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

Staal, Marco Ferdinand

    Related profiles found in government register
  • Staal, Marco Ferdinand
    British director born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lambton Place, London, W11 2SH, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
    • F52, 5, Ambassador Building, New Union Square, London, SW11 7BT, United Kingdom

      IIF 4
    • F52, Ambassador Building, London, SW11 7BT, England

      IIF 5 IIF 6
  • Staal, Marco Ferdinand, Mr.
    British director born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 802 Fladgate House, 4 Circus Road West, London, SW11 8EU, England

      IIF 7
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
  • Staal, Marco Ferdinand
    British company director born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment G01, 5 Pearsons Square, London, W1T 3BQ, United Kingdom

      IIF 9
  • Mr Marco Ferdinand Staal
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lambton Place, London, W11 2SH, England

      IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
    • F52, 5, Ambassador Building, New Union Square, London, SW11 7BT, United Kingdom

      IIF 12
  • Mr. Marco Ferdinand Staal
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 802 Fladgate House, 4 Circus Road West, London, SW11 8EU, England

      IIF 13
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
  • Marco Ferdinand Staal
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Staal, Marco
    born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Staal, Marco
    British ceo born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Beresford Avenue, Beresford Avenue, Surbiton, Surrey, KT5 9LW, United Kingdom

      IIF 17
  • Staal, Marco
    British chairman of rideone born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bettridge Road, Parsons Green, SW6 3QD, United Kingdom

      IIF 18
  • Staal, Marco
    British data science consultant born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Marco Ferdinand Staal
    British born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment G01, 5 Pearsons Square, London, W1T 3BQ, United Kingdom

      IIF 20
  • Mr Marco Staal
    British born in April 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22
    • 40, Bettridge Road, Parsons Green, SW6 3QD, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Lambton Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    40 Bettridge Road, Parsons Green, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    10 Lambton Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    F52, 5, Ambassador Building New Union Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 7
    109 Beresford Avenue Beresford Avenue, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 17 - director → ME
  • 8
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    802 Fladgate House 4 Circus Road West, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-16 ~ 2022-04-25
    IIF 2 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2022-04-25
    IIF 3 - director → ME
  • 3
    GALLEON EXPORT LTD - 2021-07-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2022-04-25
    IIF 19 - director → ME
    Person with significant control
    2020-12-02 ~ 2021-08-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ 2022-04-25
    IIF 5 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ 2022-04-25
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.