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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

Mr Marshall Anthony Barry Friedner

    Related profiles found in government register
  • Mr Marshall Anthony Barry Friedner
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 11 Albemarle House, 1 Bernwelle Avenue, Romford, RM3 9FA, England

      IIF 1
  • Friedner, Marshall Anthony Barry
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 11 Albemarle House, 1 Bernwelle Avenue, Romford, RM3 9FA, England

      IIF 2
  • Friedner, Marshall Anthony Barry
    British chartered accountant born in December 1949

    Registered addresses and corresponding companies
    • 3 North View Drive, Woodford Green, Essex, IG8 8QJ

      IIF 3
  • Friedner, Marshall Anthony Barry
    British

    Registered addresses and corresponding companies
  • Friedner, Marshall Anthony Barry
    British chartered accountant

    Registered addresses and corresponding companies
    • 9 Tycehurst Hill, Loughton, Essex, IG10 1BX

      IIF 16
  • Friedner, Marshall Anthony Barry

    Registered addresses and corresponding companies
    • 9 Tycehurst Hill, Loughton, Essex, IG10 1BX

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    MACBEATTIE GROUP LIMITED
    06900587
    Moss House, 15-16 Brooks Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-12
    IIF 4 - Secretary → ME
  • 2
    MACBEATTIE MILLER LTD
    - now 06851387
    XYZ INNOVATIONS LTD
    - 2009-04-22 06851387
    Moss House, 15-16 Brooks Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2009-08-12
    IIF 8 - Secretary → ME
  • 3
    MACBEATTIE RECRUITMENT LTD
    06853008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (9 parents)
    Officer
    2009-04-07 ~ 2009-08-12
    IIF 17 - Secretary → ME
  • 4
    MYOWNACCOUNTINGSERVICES LIMITED
    09746476
    11 Albemarle House 1 Bernwelle Avenue, Romford, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PCL 1991 LIMITED
    - now 01329808 01250598
    BERYL STEVENS ASSOCIATES LIMITED
    - 1991-04-02 01329808
    A.V. COMMUNICATIONS LIMITED
    - 1981-12-31 01329808 06536502
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    IIF 9 - Secretary → ME
  • 6
    PCL LIMITED
    - now 01250598 01329808
    PENSIONS COMMUNICATIONS LIMITED
    - 1981-12-31 01250598
    BIMANN LIMITED
    - 1976-12-31 01250598
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    IIF 15 - Secretary → ME
  • 7
    TEMPS-ONLINE LIMITED
    - now 06312248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-07
    TEMPS ON-LINE LTD
    - 2009-06-07 06312248
    31st Floor 40 Bank Street, London
    Liquidation Corporate (11 parents)
    Officer
    2009-04-07 ~ 2009-08-12
    IIF 16 - Secretary → ME
  • 8
    WATSON WYATT TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2012-11-01
    WYATT COMPANY TRUSTEES LIMITED(THE)
    - 1996-07-01 01256931
    WYATT HARRIS GRAHAM (TRUSTEES) LIMITED
    - 1981-12-31 01256931
    GRAHAM MACPHERSON & CO. LIMITED
    - 1981-12-31 01256931
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-04-05
    IIF 13 - Secretary → ME
  • 9
    WHITNEY GROUP LIMITED
    - now 00628523 02193221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-10 during the appointment or period of control
    Dissolved on 2014-08-02 during the appointment or period of control
    WHITNEY TYZACK LIMITED
    - 2003-08-20 00628523
    TYZACK & PARTNERS LIMITED
    - 2000-05-31 00628523
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    WHITNEY HOLDINGS LIMITED
    - now 02340597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    TYZACK HOLDINGS LIMITED
    - 2003-08-20 02340597
    ALNERY NO. 793 LIMITED - 1990-03-16
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    WHITNEY LIMITED
    - now 02193221
    WHITNEY GROUP LIMITED
    - 2003-08-20 02193221 00628523
    THE WHITNEY GROUP (EUROPE) LIMITED - 2000-05-31
    RECENTDIAL LIMITED - 1988-03-25
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    WYATT COMPANY (UK) LIMITED(THE)
    - now 01166919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-02-20
    WYATT HARRIS GRAHAM LIMITED
    - 1981-12-31 01166919
    GRAHAM & CO LIMITED
    - 1979-12-31 01166919
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1993-07-01 ~ 1995-03-30
    IIF 3 - Director → ME
    (before 1992-09-20) ~ 1995-09-29
    IIF 12 - Secretary → ME
  • 13
    WYATT COMPANY HOLDINGS LIMITED(THE)
    - now 00908628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05
    Dissolved on 2026-04-16
    WYATT HARRIS GRAHAM HOLDINGS LIMITED
    - 1981-12-31 00908628
    HARRIS GRAHAM PATTINSON & CO., LIMITED
    - 1979-12-31 00908628
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    IIF 10 - Secretary → ME
  • 14
    WYATT FINANCIAL SERVICES LIMITED
    - now 01168013
    WYATT PERSONAL FINANCIAL SERVICES LIMITED
    - 1993-12-10 01168013
    GRAHAM MORTGAGE & ASSURANCE SERVICES LIMITED
    - 1987-04-10 01168013
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    IIF 11 - Secretary → ME
  • 15
    WYATT PENSION PLAN TRUSTEE LIMITED
    - now 01088127
    GRAHAM PORTFOLIO SECURITIES LIMITED
    - 1992-11-02 01088127
    HARRIS GRAHAM SECURITIES LIMITED
    - 1980-12-31 01088127
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-20) ~ 1995-09-29
    IIF 14 - Secretary → ME

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