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

Marvin, Lisa

    Related profiles found in government register
  • Marvin, Lisa
    British company secretary born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 1
    • 15, Wolfington Road, London, SE27 0JF, England

      IIF 2
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3
  • Marvin, Lisa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    10 Harewood Avenue, London
    Corporate (10 parents)
    Officer
    2016-09-14 ~ now
    IIF 6 - secretary → ME
  • 2
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    IIF 4 - secretary → ME
  • 3
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 8 - secretary → ME
  • 5
    10 Harewood Avenue, London
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 1 - director → ME
  • 6
    9 Dodbrooke Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,488 GBP2023-12-31
    Officer
    2025-04-21 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2020-06-24
    IIF 7 - secretary → ME
  • 2
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-07-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.