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.
Marson, Peter Nicholas
- English born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England
IIF 1Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
IIF 25, Watt Road, Hillington Industrial Estate, Glasgow, G52 4RY
IIF 3167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 4174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England
IIF 520 Cottesmore Court, Stanford Road, London, W8 5QN
IIF 6 IIF 7 IIF 8 (more)(less)20, Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom
IIF 10 IIF 1122, Great James Street, London, WC1N 3ES, England
IIF 12 IIF 133rd Floor, The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
IIF 144th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
IIF 1550, Hans Crescent, London, Greater London, SW1X 0NA, England
IIF 165th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
IIF 1766, Hammersmith Road, London, W14 8UD, Uk
IIF 1866, Hammersmith Road, London, W14 8UD, United Kingdom
IIF 19 IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21 IIF 22 IIF 23 (more)(less)Bridge House, London Bridge, London, SE1 9QR
IIF 29Chiswick Gate, 598 - 608 Chiswick High Road, London, W4 5RT, England
IIF 30Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England
IIF 31C/o Flying Butler, The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU, England
IIF 32C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 33Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
IIF 34The Kensington Centre, 66 Hammersmith Road, London, Greater London, W14 8UD, England
IIF 35The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England
IIF 36 IIF 37The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 38 IIF 39 IIF 40Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ
IIF 41
- British born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companies5, Watt Road, Hillington Park, Glasgow, Renfrewshire, G52 4RY, Scotland
IIF 42East Court, Bramshott Court, Tunbridge Lane, Liphook, GU30 7RG, England
IIF 4385, Great Portland Street, London, W1W 7LT, England
IIF 44 IIF 45Fifth Floor, Kings House, 174, Hammersmith Road, London, W6 7JP, England
IIF 46 IIF 47
- born in March 1971
Marson, Peter Nicholas
Resident in England
Registered addresses and corresponding companies - English born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies272, Southmead Road, Westbury On Trym, Bristol, Avon, BS10 5EW, United Kingdom
IIF 54272, Southmead Road, Westbury On Trym, Bristol, BS10 5EW, United Kingdom
IIF 55272, Southmead Road, Westbury-on-trym, Bristol, BS10 5EW, England
IIF 56Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England
IIF 57167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 58 IIF 59 IIF 60 (more)(less)167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 62 IIF 6385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 64 IIF 65 IIF 66 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 68
- English director born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1971
Mr Peter Nicholas Marson
Resident in England
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England
IIF 72174, 5th Floor, King's House, 174 - Hammersmith Road, London, W6 7JP, England
IIF 7322, Great James Street, London, WC1N 3ES, England
IIF 74 IIF 75 IIF 76 (more)(less)50, Hans Crescent, London, Greater London, SW1X 0NA, United Kingdom
IIF 78 IIF 79 IIF 805th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
IIF 8185, Great Portland Street, London, W1W 7LT, England
IIF 82 IIF 83 IIF 84 (more)(less)Kings House, 5th Floor, 174 - Hammersmith Road, London, W6 7JP, England
IIF 86The Kensington Centre, 66 Hammersmith Road, London, W14 8UD
IIF 87Office D, Beresford Huse, Town Quay, Southampton, SO14 2AQ
IIF 88
- British born in March 1971
Marson, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4C ASSOCIATES LIMITED
04018096174 5th Floor, Kings House, 174 - Hammersmith Road, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2000-06-20 ~ 2008-04-04IIF 7 - Director → ME2010-11-01 ~ 2015-01-27IIF 39 - Director → ME - 2
4C GLOBAL LIMITED
07634396174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-03IIF 73 - Has significant influence or control → OE - 3
- 4
4C TRADEMARK MANAGEMENT LIMITED
06010647The Kensington Centre, 66, Hammersmith Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-26 ~ 2009-03-10IIF 6 - Director → ME - 5
4CENTRIC CONSULTING LIMITED
13440430Fifth Floor, Kings House, 174, Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ nowIIF 46 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-07
Date of completion or termination of CVA on 2012-09-274C XOOMWORKS LIMITED
- 2005-07-07 05161362The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (10 parents)Officer2004-07-01 ~ 2008-11-18IIF 9 - Director → ME - 7
ALEXANDRA REAL ESTATE PARTNERS LIMITED
09918123C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2015-12-16 ~ 2022-10-03IIF 33 - Director → ME - 8
ALS DENTAL LABORATORIES GROUP LIMITED
1448838985 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 66 - Director → ME - 9
AMALGAMATED LABORATORY SOLUTIONS LIMITED
1102169085 Great Portland Street, London, EnglandActive Corporate (8 parents, 51 offsprings)Officer2017-10-19 ~ nowIIF 22 - Director → MEPerson with significant control2017-10-19 ~ 2020-09-30IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 10CHINA CARBON 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (29 parents)Officer2006-03-24 ~ dissolvedIIF 50 - LLP Member → ME
- 11COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-03-24 ~ dissolvedIIF 49 - LLP Member → ME
- 12
ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2010-09-13 ~ 2022-01-17IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 77 - Has significant influence or control → OE - 1385 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 26 - Director → ME
- 145 South Charlotte Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-07-26 ~ nowIIF 27 - Director → ME
- 1585 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-27 ~ nowIIF 91 - Director → ME
- 16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-29 ~ nowIIF 90 - Director → ME
- 1750 Hans Crescent, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-05-29 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2019-05-29 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2017-12-05 ~ dissolvedIIF 2 - Director → ME
- 19
- 2050 Hans Crescent, London, Greater London, EnglandActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ANSOR TEXTILES LIMITED
07396723Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 22
- 23
ANSOR KENSINGTON LIMITED
- 2015-04-30 0758062650 Hans Crescent, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE - 24
ASHFORD ORTHODONTICS LIMITED
0561537985 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2020-07-16 ~ 2021-06-07IIF 70 - Director → ME - 25
BELSTANE LIMITED
08251326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-21 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlOffice D, Beresford Huse, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE - 26Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2017-01-10EXPRESSCOUNT LIMITED - 1996-01-11C/o Frp Advisory Llp Castle Acres, Everard Way, Leciester, LeicestershireDissolved Corporate (10 parents)Officer2011-10-20 ~ 2013-03-13IIF 18 - Director → ME - 27
BENCHLEY MANAGEMENT LIMITED
08806613Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (7 parents)Officer2014-12-16 ~ 2021-06-08IIF 32 - Director → ME - 28BIEMAGNUM LIMITED - 2017-05-16167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2026-04-23 ~ nowIIF 63 - Director → ME
- 29
BRIGHT GREEN RENEWABLES LTD
0770430585 Great Portland Street, First Floor, LondonActive Corporate (12 parents)Officer2020-11-30 ~ 2020-11-30IIF 89 - Director → ME - 30C & F MANUFACTURING LIMITED - 1993-01-04C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (21 parents)Officer2025-12-22 ~ nowIIF 54 - Director → ME
- 31
CASTERBRIDGE SOLUTIONS LIMITED
0418539385 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2020-09-30 ~ 2021-06-07IIF 45 - Director → ME - 32
- 33
COMPLIANCE GROUP HOLDINGS LIMITED
1451263785 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 67 - Director → ME - 34
COMPLIANCE GROUP LIMITED
1235137485 Great Portland Street, London, EnglandActive Corporate (10 parents, 34 offsprings)Officer2019-12-05 ~ nowIIF 28 - Director → ME - 35
- 36
- 37
CUBE 6 IT LTD
06312419167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2026-02-20 ~ 2026-05-19IIF 62 - Director → ME - 38
DENTAL TECHNIQUE LABORATORY LIMITED
SC2352375 Watt Road, Hillington Park, Glasgow, Renfrewshire, ScotlandActive Corporate (9 parents)Officer2020-09-04 ~ 2021-06-07IIF 42 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-20 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of controlC/o Bishop Fleming Llp Brook House Manor Drive, Clyst St. Mary, ExeterLiquidation Corporate (8 parents, 2 offsprings)Officer2010-03-26 ~ nowIIF 11 - Director → ME - 40
EFFICIENT BUILDING SOLUTIONS LIMITED
1235257285 Great Portland Street, London, EnglandActive Corporate (12 parents, 18 offsprings)Officer2019-12-06 ~ 2021-05-05IIF 23 - Director → ME - 41
FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2021-06-28 ~ 2022-01-17IIF 44 - Director → ME - 42
- 435th Floor - Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2019-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-09 ~ 2021-03-23IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 44
GENEFF LIMITED
0948317085 Great Portland Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-03-11 ~ 2020-05-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-13IIF 75 - Has significant influence or control → OE - 45
HEAD SUPPORT LIMITED
03447333The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (7 parents)Officer2011-03-17 ~ dissolvedIIF 36 - Director → ME - 46
ILOCL LIMITED
1067451466 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 20 - Director → ME - 47SONARA SOLUTIONS LIMITED - 2019-08-0185 Great Portland Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-07-19 ~ 2024-12-01IIF 57 - Director → ME
- 48
IVANCROFT LLP
OC338545First Floor, 61 Princelet Street, LondonDissolved Corporate (28 parents)Officer2008-10-10 ~ 2015-01-30IIF 48 - LLP Member → ME - 49
- 50
- 51OMNIUM LOGISTICS LIMITED - 2010-09-24Kings House 5th Floor, 174 - Hammersmith Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-31IIF 86 - Has significant influence or control → OE
- 52
KIRKSTALL PRECISION LIMITED
0601612885 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2024-07-19 ~ 2024-12-01IIF 69 - Director → ME - 53
- 54
MARKETING FACTORY LTD
06860430174 5th Floor, King's House, 174 - Hammersmith Road, London, EnglandDissolved Corporate (6 parents)Officer2009-12-08 ~ 2015-08-24IIF 14 - Director → ME - 55
MF COMMERCE LTD
07782170The Kensington Centre, 66 Hammersmith Road, London, Greater LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 35 - Director → ME - 56ACRAMAN (304) LIMITED - 2003-02-27167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 55 - Director → ME
- 57
MILLIER TOPCO LIMITED
16905202167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-12-22 ~ nowIIF 56 - Director → ME - 58
- 59
OUTDOOR RETAIL LTD
08188118Insolvency (Case 1) In administration
Administration started on 2014-10-16 during the appointment or period of control
Administration ended on 2016-04-14 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer2012-08-22 ~ dissolvedIIF 29 - Director → ME - 60
- 61
- 62
PASSISASH LIMITED
0948269485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2015-03-11 ~ 2020-09-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 76 - Has significant influence or control → OE - 63
EZRA BRANDS LIMITED
- 2015-11-26 08242474The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (3 parents)Officer2012-10-05 ~ 2017-11-01IIF 37 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
PRECEDENTAL LIMITED
0279348585 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2022-06-30 ~ 2022-07-15IIF 71 - Director → ME - 65
PSM GROUP LIMITED
1235161785 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 21 - Director → ME - 66
PSM PARTNERS LLP
OC38238850 Hans Crescent, London, Greater London, United KingdomActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE - 67
RED APARTMENTS LIMITED
10524786Saunders House, 52-53 The Mall, LondonActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-03-28IIF 30 - Director → ME - 68
SELWYN PETERS LIMITED
10607768The Kensington Centre, 66 Hammersmith Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-08 ~ dissolvedIIF 40 - Director → ME - 69
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2017-02-27 ~ 2022-01-17IIF 25 - Director → ME - 70
THE APARTMENT NETWORK LIMITED
08895146167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2014-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-01 ~ 2020-10-23IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE - 71
THORNRIVER MANAGEMENT LIMITED
1039732122 Great James Street, London, EnglandDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OE - 72ANSOR LIMITED - 2017-11-29East Court Bramshott Court, Tunbridge Lane, Liphook, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 43 - Director → ME
- 73
URNIO LIMITED
1067429566 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.