logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hutchinson, Marc Sandford

    Related profiles found in government register
  • Hutchinson, Marc Sandford
    Australian born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Maiden Lane, London, WC2E 7NA, England

      IIF 1 IIF 2
    • 11 Maiden Lane, London, WC2E 7NA, United Kingdom

      IIF 3 IIF 4
    • 74 South Hill Park, Hampstead, London, NW3 2SN

      IIF 5
  • Hutchinson, Marc Sandford
    Australian solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutchinson, Marc Sandford
    Australian born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, Maiden Lane, London, London, WC2E 7NA, United Kingdom

      IIF 23
  • Hutchinson, Marc Sandford
    Australian born in October 1954

    Registered addresses and corresponding companies
    • 77 Ronalds Road, London, N5 1XB

      IIF 24
  • Hutchinson, Marc Sandford
    Australian solicitor born in October 1954

    Registered addresses and corresponding companies
  • Hutchinson, Marc Sandford

    Registered addresses and corresponding companies
  • Mr Marc Sandford Hutchinson
    Australian born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, Maiden Lane, London, London, WC2E 7NA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    ABBEY COVERED BONDS (HOLDINGS) LIMITED - now
    TRUSHELFCO (NO.3138) LIMITED
    - 2005-05-03 05407937 05494798... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-22
    IIF 12 - Director → ME
  • 2
    ABBEY COVERED BONDS (LM) LIMITED - now
    TRUSHELFCO (NO.3136) LIMITED
    - 2005-04-18 05365645 05407940... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-07
    IIF 15 - Director → ME
  • 3
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED
    - 2000-06-26 04006685 03562124... (more)
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2000-08-31
    IIF 26 - Director → ME
  • 4
    AIRE VALLEY FUNDING 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    KUMQUAT FUNDING LIMITED
    - 2004-07-21 05074932
    TRUSHELFCO (NO.3035) LIMITED
    - 2004-04-06 05074932 05163659... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2004-04-16
    IIF 20 - Director → ME
  • 5
    AIRE VALLEY FUNDING 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    TRUSHELFCO (NO.3066) LIMITED
    - 2004-07-27 05165234 05163659... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-07-05 ~ 2004-07-16
    IIF 9 - Director → ME
  • 6
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05165234... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY
    - 2004-07-07 05154132
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-05 ~ 2004-07-16
    IIF 18 - Director → ME
  • 7
    AIRE VALLEY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-20
    TRUSHELFCO (NO.3064) LIMITED
    - 2004-07-27 05163624 05163659... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2004-07-05 ~ 2004-07-16
    IIF 11 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    NIGHTLYNX PUBLIC LIMITED COMPANY
    - 2004-07-05 05154235
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-07-02 ~ 2004-07-16
    IIF 22 - Director → ME
  • 9
    AIRE VALLEY PECOH LIMITED - now
    TRUSHELFCO (NO.3065) LIMITED
    - 2004-07-20 05163659 05165234... (more)
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-05 ~ 2004-07-16
    IIF 21 - Director → ME
  • 10
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED
    - 2000-06-26 04006677 04006758... (more)
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2000-08-31
    IIF 27 - Director → ME
  • 11
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 04868346... (more)
    TRUSHELFCO (NO.3295) LIMITED
    - 2007-07-23 06309254 06330704... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-13 ~ 2007-08-15
    IIF 8 - Director → ME
  • 12
    GROSVENOR UK FINANCE PLC
    - now 04140116 10352312... (more)
    TRUSHELFCO (NO.2774) LIMITED
    - 2001-03-12 04140116 04053665... (more)
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-05 ~ 2001-03-20
    IIF 28 - Director → ME
  • 13
    HIGHBURY ROUNDHOUSE ASSOCIATION LIMITED
    01759460
    71 Ronalds Road, London
    Active Corporate (40 parents)
    Officer
    1994-11-21 ~ 1996-04-16
    IIF 25 - Director → ME
  • 14
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2012-07-26
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ 2009-06-18
    IIF 14 - Director → ME
  • 15
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2011-11-25
    TRUSHELFCO (NO.2628) LIMITED
    - 2000-06-06 03946294 03945980... (more)
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-19 ~ 2000-06-16
    IIF 24 - Director → ME
  • 16
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2011-11-25
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-03 ~ 2006-07-19
    IIF 5 - Director → ME
  • 17
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED
    - 2000-06-13 03982428 03982441... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-06-16
    IIF 32 - Director → ME
  • 18
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED
    - 1999-02-03 03689577 03562124... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-01-27 ~ 1999-02-09
    IIF 31 - Director → ME
  • 19
    HOLMES MASTER ISSUER PLC - now
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05826391... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-16 ~ 2006-10-20
    IIF 7 - Director → ME
  • 20
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED
    - 2000-06-13 03982431 03548752... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-06-16
    IIF 30 - Director → ME
  • 21
    NIMAX THEATRES LIMITED
    05493237
    11 Maiden Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 37 - Secretary → ME
  • 22
    PALACE THEATRE LONDON LIMITED
    - now 01724610
    CHACKTON LIMITED - 1986-08-15
    11 Maiden Lane, London
    Active Corporate (19 parents)
    Officer
    2015-06-04 ~ now
    IIF 40 - Secretary → ME
  • 23
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED
    - 2000-06-13 03982397 03918577... (more)
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-22 ~ 2000-06-16
    IIF 29 - Director → ME
  • 24
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 13 - Director → ME
  • 25
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 16 - Director → ME
  • 26
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 10 - Director → ME
  • 27
    SOHO PLACE LIMITED
    13179572
    11 Maiden Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 35 - Secretary → ME
  • 28
    STARDANCED HOSPITALITY LTD
    - now 13732430
    STARDANCED RESTAURANTS LTD
    - 2021-11-23 13732430
    11 Maiden Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 1 - Director → ME
    2021-11-09 ~ now
    IIF 33 - Secretary → ME
  • 29
    STARDANCED LTD
    - now 13695650 11851961
    STARDANCED NO 2 LTD
    - 2021-11-02 13695650 11851961
    11 Maiden Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 3 - Director → ME
    2021-10-21 ~ now
    IIF 36 - Secretary → ME
  • 30
    STARDANCED NO 2 LTD
    - now 11851961 13695650
    STARDANCED LTD
    - 2021-11-02 11851961 13695650
    11 Maiden Lane, London
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
    2019-02-28 ~ now
    IIF 39 - Secretary → ME
  • 31
    STARDANCED PRODUCTIONS LIMITED
    12080424
    11 Maiden Lane, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    STARDANCED THEATRE LTD
    13732406
    11 Maiden Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 2 - Director → ME
    2021-11-09 ~ now
    IIF 34 - Secretary → ME
  • 33
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 19 - Director → ME
  • 34
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 17 - Director → ME
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-05-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 36
    VAUDEVILLE THEATRE
    - now 00700500
    PETER SAUNDERS PROPERTIES - 1983-12-08
    11 Maiden Lane, London
    Active Corporate (14 parents)
    Officer
    2015-06-04 ~ now
    IIF 38 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.