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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Marina Groenberg

    Related profiles found in government register
  • Ms Marina Groenberg
    Swiss born in November 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1A 5NE, United Kingdom

      IIF 1
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 2
  • Groenberg, Marina
    Swiss company director born in November 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 203-206, Piccadilly, London, W1J 9HD, United Kingdom

      IIF 3 IIF 4
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 5
  • Groenberg, Marina
    Swiss finance director born in November 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, Mayfair, London, London, W1J 5NE

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of address 203-206 Piccadilly, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-21
    IIF 4 - Director → ME
  • 2
    icon of address 203-206 Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-21
    IIF 3 - Director → ME
  • 3
    icon of address 4 Hill Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -573 GBP2020-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2022-03-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.