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

Field, Marwan

    Related profiles found in government register
  • Field, Marwan
    British banker born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38 Chichele Road, London, NW2 3DD, England

      IIF 1 IIF 2 IIF 3

    • Peace Dental Centre, 38 Chichele Road, London, NW2 3DD, England

      IIF 4

    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 5 IIF 6

    • 101, Uxendon Hill, Wembley, Middlesex, HA9 9SH, United Kingdom

      IIF 7

    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 8
  • Field, Marwan
    British ceo born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38, Chichele Road, London, NW2 3DD, United Kingdom

      IIF 9
  • Field, Marwan
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 560, North Circular Road, London, NW2 7QA, England

      IIF 10

    • 620, Western Avenue, London, W3 0TE, England

      IIF 11
  • Field, Marwan
    British developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan
    British entrepreneur born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 560, North Circular Road, London, NW2 7QA, United Kingdom

      IIF 35
  • Field, Marwan
    English self employed born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 38, Chichele Road, London, NW2 3DD, England

      IIF 36
  • Mr Marwan Field
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Field, Marwan

    Registered addresses and corresponding companies

    • 560 Ncr, London, NW2 7QA, England

      IIF 60

    • Byoot, 560 North Circular Road, London, NW2 7QA, England

      IIF 61

    • 101, Uxendon Hill, Wembley, HA9 9SH, England

      IIF 62

    • 117 Uxendon Hill, Wembley, HA9 9SH, England

      IIF 63
child relation
Offspring entities and appointments
Active 32
  • 1
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,244 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    38 Chichele Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 6 - director → ME
  • 4
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 19 - director → ME
  • 5
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 18 - director → ME
  • 6
    38 Chichele Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 17 - director → ME
  • 7
    560 North Circular Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -34,678 GBP2016-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    38 Chichele Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-01-13 ~ dissolved
    IIF 9 - director → ME
  • 9
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    80,650 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 1 - director → ME
  • 11
    560 North Circular Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 12
    560 North Circular Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    38 Chichele Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 3 - director → ME
  • 14
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 26 - director → ME
  • 16
    620 Western Avenue, London, England
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 30 - director → ME
  • 17
    Lynwood House, Crofton Road, Orpington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 52 - Has significant influence or control → OE
  • 18
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    101 Uxendon Hill, Wembley, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 8 - director → ME
    2014-09-23 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,425,163 GBP2024-01-31
    Officer
    2014-01-30 ~ now
    IIF 5 - director → ME
    2014-01-30 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 21
    281 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -484,176 GBP2023-06-30
    Officer
    2025-01-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,496 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 47 - Has significant influence or control → OE
  • 23
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 20 - director → ME
    2020-11-17 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 38 - Has significant influence or control → OE
  • 24
    26 Cazenove Road, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 7 - director → ME
  • 25
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 26
    38 Chichele Road Peace Dental Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-22 ~ now
    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
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    38 Almás - Dentistry & Aesthetics, 38 Chichele Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    253,235 GBP2024-01-31
    Person with significant control
    2016-06-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    LONDON BUILERS LTD - 2024-03-27
    BYOOT DEVELOP LIMITED - 2024-03-26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2023-05-31
    Officer
    2020-04-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 58 - Has significant influence or control → OE
  • 29
    620 Western Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    620 Western Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    620 Western Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    620 Western Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    411,854 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 6
  • 1
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ 2025-04-01
    IIF 54 - Has significant influence or control → OE
  • 2
    CANOVA CLINIC (MAYFAIR) LIMITED - 2025-03-13
    71 Duke Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -365,153 GBP2023-05-31
    Officer
    2023-02-27 ~ 2025-01-23
    IIF 15 - director → ME
  • 3
    281 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -484,176 GBP2023-06-30
    Officer
    2021-06-23 ~ 2024-12-19
    IIF 24 - director → ME
  • 4
    103 Uxendon Hill, Wembley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -456,371 GBP2023-10-31
    Officer
    2022-10-02 ~ 2022-11-29
    IIF 10 - director → ME
  • 5
    LONDON BUILERS LTD - 2024-03-27
    BYOOT DEVELOP LIMITED - 2024-03-26
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -6,314 GBP2023-05-31
    Officer
    2017-04-11 ~ 2017-10-01
    IIF 33 - director → ME
    2017-04-11 ~ 2017-10-27
    IIF 61 - secretary → ME
  • 6
    SKRAP LTD
    - now
    WASTE TECH SOLUTIONS LTD - 2018-07-09
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    86,216 GBP2022-10-31
    Officer
    2018-07-01 ~ 2023-12-01
    IIF 35 - director → ME
    Person with significant control
    2018-08-13 ~ 2019-10-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

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