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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Marcus Richard Waley

    Related profiles found in government register
  • Cohen, Marcus Richard Waley
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 1 IIF 2
  • Mr Marcus Richard Waley-cohen
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Upton Estate, Banbury, Oxon, OX15 6HT, United Kingdom

      IIF 3
  • Waley-cohen, Marcus Richard
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Halifax Estates, Estate Office, Bugthorpe, York, YO41 1QG, United Kingdom

      IIF 4 IIF 5
    • Estate Office, Bugthorpe, York, YO41 1QG, England

      IIF 6
  • Cohen, Marcus Waley
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 17, Ladbroke Terrace, London, W11 3PG

      IIF 7
  • Waley-cohen, Marcus Richard
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT

      IIF 8
  • Waley Cohen, Marcus
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7, Portman Mews South, London, W1H 6AY, England

      IIF 9
  • Mr Marcus Richard Waley-cohen
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 10 IIF 11
    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 12
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 13
    • 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 14
  • Waley Cohen, Marcus Richard
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom

      IIF 15
  • Waley-cohen, Marcus Richard
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 16
  • Waley-cohen, Marcus Richard
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 17 IIF 18
    • 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 19 IIF 20 IIF 21
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 22
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 23 IIF 24
    • 92, Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 25
  • Waley-cohen, Marcus Richard
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Office, Upton Farm, Banbury, Oxfordshire, OX15 6HT, United Kingdom

      IIF 26
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
    • 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 28
  • Waley Cohen, Marcus Richard
    British company director

    Registered addresses and corresponding companies
    • 92, Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 29
  • Waley-cohen, Marcus
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Sheep Street, Bicester, OX26 6JF, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    14-17 LADBROKE TERRACE LIMITED
    02142750
    13 Crescent Place, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2010-06-22 ~ 2012-09-17
    IIF 7 - Director → ME
  • 2
    78 WBR FREEHOLD LIMITED
    13308132
    78 Wandsworth Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2023-04-18
    IIF 27 - Director → ME
  • 3
    78 WBR LLP
    OC418445
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    AINSTY NOMINEES LIMITED
    00716919
    Estate Office, Bugthorpe, York, England
    Active Corporate (12 parents)
    Officer
    2024-07-05 ~ now
    IIF 6 - Director → ME
  • 5
    AND CO GROUP LTD
    - now 07435711
    ALEXANDER AND CO GROUP LTD
    - 2021-03-23 07435711
    KALEIDOSCOPE VENTURES LIMITED
    - 2018-02-27 07435711
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2010-12-19 ~ 2024-01-19
    IIF 30 - Director → ME
  • 6
    BIRDS & BEES LIMITED
    - now 08484155
    BIRDCO LIMITED
    - 2013-09-04 08484155
    Alconbury Hill, Huntingdon, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2015-08-25
    IIF 26 - Director → ME
  • 7
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-11 ~ now
    IIF 16 - LLP Member → ME
  • 8
    CIRCLE MOON VENTURES LTD
    09883744
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2015-11-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    GUILDFORD GP LIMITED
    14125375
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 19 - Director → ME
  • 10
    GUILDFORD NOMINEE CO LIMITED
    14152272
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 20 - Director → ME
  • 11
    HALIFAX ESTATES TRUSTEES 1 LIMITED
    15246075 15246079
    Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 4 - Director → ME
  • 12
    HALIFAX ESTATES TRUSTEES 2 LIMITED
    15246079 15246075
    Halifax Estates, Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 5 - Director → ME
  • 13
    HENLEY GP LIMITED
    - now 13354491
    ST ALBANS GP LIMITED
    - 2021-12-07 13354491
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2021-04-28
    IIF 9 - Director → ME
    2021-12-08 ~ now
    IIF 21 - Director → ME
  • 14
    JB DRINKS PROPCO LIMITED - now
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED
    - 2003-04-22 04368369
    WELLNESS ENTERPRISES (EUROPE) LIMITED
    - 2002-07-10 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-02-06 ~ 2014-05-30
    IIF 15 - Director → ME
    2002-02-06 ~ 2014-05-30
    IIF 29 - Secretary → ME
  • 15
    LBM LAND LIMITED
    13806483
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2021-12-17 ~ now
    IIF 18 - Director → ME
  • 16
    NATURALLY HUMBLE LIMITED
    08195019
    The Estate Office, Upton Estate, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 17
    NORFOLK UNDERWRITING LIMITED
    03773493
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-10 ~ now
    IIF 24 - Director → ME
  • 18
    PARKCHARM PROPERTIES LIMITED
    02925054
    The Estate Office, Upton Estate, Banbury, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2016-04-06 ~ now
    IIF 25 - Director → ME
  • 19
    PHOSPHORUS DEVELOPMENTS LTD
    - now 09905778
    PHOSPHORUS LONDON LTD
    - 2017-10-19 09905778 OC419705
    PALAMON PROPERTY LTD
    - 2017-02-08 09905778
    1st Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    RANFEL ENTERPRISES LIMITED
    10225381
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 23 - Director → ME
  • 21
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
  • 22
    SUN CAPITAL PARTNERS LIMITED
    - now 04257137 04222797... (more)
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 1 - Director → ME
  • 23
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 22 - Director → ME
  • 24
    UPTON ESTATE TRUSTEES 1 LIMITED
    16398320 16398362
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    UPTON ESTATE TRUSTEES 2 LIMITED
    16398362 16398320
    The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    UPTON HORSE TRIALS LTD
    12326336 11722587
    Upton Estate, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-28 ~ 2024-09-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.