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

Steveney, Marcus Tarquin

    Related profiles found in government register
  • Steveney, Marcus Tarquin
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ferry Hinksey Road, Oxford, OX2 0DP, England

      IIF 1
  • Steveney, Marcus Tarquin
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steveney, Marcus Tarquin
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1v7, Cooper House, 2 Michael Road, Fulham, London, SW6 2AD, England

      IIF 22

    • Unit 1v7, Cooper House, 2 Michael Road, London, SW6 2AD, England

      IIF 23 IIF 24

    • 64, Churchill Road, Slough, Berkshire, SL3 7RB

      IIF 25
  • Steveney, Marcus Tarquin
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Steveney, Marcus Tarquin
    British project manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warbeck Road, London, W12 8NS, England

      IIF 34

    • 3, Kings Meadow, Oxford, OX2 0DP, England

      IIF 35
  • Mr Marcus Tarquin Steveney
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcus Tarquin Steveney
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1v7 Cooper House, 2 Michael Road, London, SW6 2AD

      IIF 54

    • 24, Hollington Crescent, New Malden, KT3 6RP, England

      IIF 55 IIF 56

    • 24, Hollington Crescent, New Malden, KT3 6RP, United Kingdom

      IIF 57

    • 3, Kings Meadow, Oxford, OX2 0DP, England

      IIF 58
child relation
Offspring entities and appointments
Active 30
  • 1
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Kings Meadow, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112 GBP2021-03-31
    Officer
    2019-02-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    9 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 3 - director → ME
  • 4
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    15 GBP2021-02-28
    Officer
    2017-08-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ABERCLAY (NORTON) LIMITED - 2019-02-11
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,863 GBP2024-03-31
    Officer
    2018-05-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ABERCLAY (LEA) LIMITED - 2018-10-08
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -158,839 GBP2021-03-31
    Officer
    2018-05-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 3 Kings Meadow, Oxford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,245 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -171 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -115 GBP2023-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -169 GBP2023-02-28
    Officer
    2021-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ABERCLAY (CWA) LIMITED - 2022-06-22
    3 Kings Meadow, Oxford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ABERCLAY (SC) LIMITED - 2023-04-05
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -693 GBP2021-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Kings Meadow, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -726 GBP2021-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -57,409 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3 Kings Meadow, Oxford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    3 Kings Meadow, Oxford, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -576,861 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 21 - director → ME
  • 20
    SGT (SWAN COURT) LIMITED - 2015-11-25
    24 Hollington Crescent, New Malden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    24 Hollington Crescent, New Malden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 22
    Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 22 - director → ME
  • 23
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2014-11-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 24
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 23 - director → ME
  • 25
    Unit 1v7 Cooper House, 2 Michael Road, London
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    170 GBP2016-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 24 - director → ME
  • 26
    3 Kings Meadow, Oxford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,300 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    24 Hollington Crescent, New Malden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,426 GBP2017-03-31
    Officer
    2011-08-22 ~ dissolved
    IIF 34 - director → ME
  • 28
    3 Kings Meadow, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 11 - director → ME
  • 29
    3 Kings Meadow, Oxford, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 20 - director → ME
  • 30
    3 Kings Meadow, Oxford, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -739,974 GBP2024-03-31
    Officer
    2020-08-19 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    103 Goldhawk Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-05-01 ~ 2015-09-28
    IIF 32 - director → ME
  • 2
    105 Goldhawk Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2015-05-08 ~ 2015-08-21
    IIF 28 - director → ME
  • 3
    11 FINDON RD MANAGEMENT COMPANY LIMITED - 2017-02-15
    Flat 1 5 Cathnor Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,352 GBP2023-06-30
    Officer
    2016-06-20 ~ 2018-07-01
    IIF 29 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERCLAY MEZZANINE LIMITED - 2018-01-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,024 GBP2020-02-29
    Officer
    2017-02-22 ~ 2019-05-31
    IIF 2 - director → ME
    Person with significant control
    2017-02-22 ~ 2019-05-31
    IIF 38 - Has significant influence or control → OE
  • 5
    3 3 Kings Meadow, Oxford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,245 GBP2023-09-30
    Officer
    2019-09-25 ~ 2024-10-20
    IIF 10 - director → ME
  • 6
    3 Kings Meadow, Oxford, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -576,861 GBP2024-03-31
    Officer
    2015-10-27 ~ 2024-10-14
    IIF 27 - director → ME
  • 7
    SGT (MORE LANE) LIMITED - 2016-10-21
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,781 GBP2018-02-28
    Officer
    2014-08-13 ~ 2016-02-23
    IIF 25 - director → ME

qrcode

Privacy policy

© 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.