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.
Telford, Juliet
- Registered addresses and corresponding companies
Telford, Juliet
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Telford, Juliet Sarah
Flat 18 City Pavilion, 59 Chilton Street, London, E2 6EA
IIF 13Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 14Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 15Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 16
- British born in July 1965
Telford, Juliet Sarah
Resident in England
Registered addresses and corresponding companiesFlat 18, 59 Chilton Street, Bethnal Green, London, E2 6EA, United Kingdom
IIF 1719, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England
IIF 18Flat 18 City Pavilion, 59 Chilton Street, London, E2 6EA
IIF 19Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 20Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 21 IIF 22 IIF 23Stanford House, 27a Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 24Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, Uk
IIF 25 IIF 26 IIF 27 (more)(less)Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in July 1965
Juliet Sarah Telford
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, 59 Chilton Street, Bethnal Green, London, E2 6EA, United Kingdom
IIF 44
- 1Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2008-04-11 ~ 2011-01-12IIF 23 - Director → ME
- 21 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-11-16 ~ 2011-01-12IIF 22 - Director → ME2007-11-16 ~ 2011-01-12IIF 15 - Secretary → ME
- 3BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-12-16 ~ 2011-01-12IIF 20 - Director → ME2008-04-18 ~ 2011-01-12IIF 14 - Secretary → ME
- 4
- 5
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2011-05-05 ~ 2013-04-08IIF 32 - Director → ME2011-03-30 ~ 2013-04-08IIF 1 - Secretary → ME - 6CABOT FINANCIAL (MARLIN) LIMITED - now
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents)Officer2011-05-05 ~ 2013-04-08IIF 31 - Director → ME2011-04-06 ~ 2013-04-08IIF 2 - Secretary → ME - 7
CAPULET PROPERTY MANAGEMENT LIMITED
11268346Flat 18 59 Chilton Street, Bethnal Green, LondonActive Corporate (1 parent)Officer2018-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 8
CARDSHARPER LIMITED
092233749 Jury Street, WarwickDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 18 - Director → ME - 9CITY PAVILLION (LONDON) LIMITED - 1998-06-18C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (33 parents)Officer2000-06-21 ~ 2001-02-07IIF 19 - Director → ME2000-11-28 ~ 2001-02-07IIF 13 - Secretary → ME
- 10272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2007-12-16 ~ 2011-01-12IIF 24 - Director → ME2007-12-16 ~ 2011-01-12IIF 16 - Secretary → ME
- 11
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2011-04-06 ~ 2013-04-08IIF 37 - Director → ME2011-03-30 ~ 2013-04-08IIF 3 - Secretary → ME - 12BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2011-05-05 ~ 2013-04-08IIF 42 - Director → ME2011-03-30 ~ 2013-04-08IIF 12 - Secretary → ME
- 13Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2011-05-05 ~ 2013-04-08IIF 43 - Director → ME2011-04-06 ~ 2013-04-08IIF 5 - Secretary → ME
- 14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2012-10-19 ~ 2013-04-08IIF 33 - Director → ME
- 15Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2012-10-19 ~ 2013-04-08IIF 38 - Director → ME
- 16UNIT ECONOMICS LIMITED - 2010-09-06Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (19 parents, 1 offspring)Officer2011-05-05 ~ 2013-04-08IIF 39 - Director → ME2011-03-30 ~ 2013-04-08IIF 9 - Secretary → ME
- 17
- 18
- 19MARLIN INTERMEDIATE HOLDINGS LIMITED - nowMARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED
- 2013-06-04 08248105Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2012-10-26 ~ 2013-04-08IIF 27 - Director → ME - 20
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (18 parents)Officer2011-05-05 ~ 2013-04-08IIF 40 - Director → ME2011-04-06 ~ 2013-04-08IIF 10 - Secretary → ME - 21
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2012-10-26 ~ 2013-04-08IIF 26 - Director → ME - 22
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents)Officer2012-10-26 ~ 2013-04-08IIF 28 - Director → ME - 23
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents, 3 offsprings)Officer2012-10-26 ~ 2013-04-08IIF 25 - Director → ME - 24
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (20 parents)Officer2011-04-13 ~ 2013-04-08IIF 36 - Director → ME2011-04-06 ~ 2013-04-08IIF 7 - Secretary → ME - 25
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2011-05-05 ~ 2013-04-08IIF 35 - Director → ME2011-04-06 ~ 2013-04-08IIF 11 - Secretary → ME - 26
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2011-05-05 ~ 2013-04-08IIF 34 - Director → ME2011-04-06 ~ 2013-04-08IIF 4 - Secretary → ME - 27
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2011-05-05 ~ 2013-04-08IIF 30 - Director → ME2011-04-06 ~ 2013-04-08IIF 8 - Secretary → ME
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