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.
Marmion, Piers
- British born in February 1959
Marmion, Piers
Resident in England
Registered addresses and corresponding companiesBrierly Place, New London Road, Chelmsford, Essex, CM2 0AP
IIF 130, Coleman Street, London, EC2R 5AL, England
IIF 2 IIF 3 IIF 4 (more)(less)The Grain Store, Holywell Road, Clipsham, Oakham, LE15 7SQ, England
IIF 7Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in February 1959
Marmion, John Piers
Resident in England
Registered addresses and corresponding companies3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AL, England
IIF 19Copsestile House, Spring Lane, Aston Tirrold, Oxfordshire, OX11 9EJ, United Kingdom
IIF 20167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 2143-45, Portman Square, London, W1H 6LY
IIF 2276, New Cavendish Street, London, W1G 9TB, England
IIF 23C/o Broadfield Law, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
IIF 24Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England
IIF 25Copse Style House, Spring Lane, Aston Tirrold, Oxfordshire, OX11 9EJ
IIF 26 IIF 27 IIF 28
- born in February 1959
Marmion, Piers
Resident in England
Registered addresses and corresponding companies - British born in February 1959Registered addresses and corresponding companies
Marmion, Piers
Rectory Farm House, Church Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BQ
IIF 31
- born in February 1959
Marmion, John Piers
Resident in England
Registered addresses and corresponding companies6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 32
- British born in February 1959
Mr Piers Marmion
Resident in England
Registered addresses and corresponding companiesThe Grain Store, Holywell Road, Clipsham, Oakham, LE15 7SQ, England
IIF 33
- British born in February 1959
Mr John Piers Marmion
Resident in England
Registered addresses and corresponding companiesBowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England
IIF 34
- British born in February 1959
John Piers Marmion
Resident in England
Registered addresses and corresponding companiesBowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Marmion, John
Second Floor, Waterloo House, Fleets Corner, Poole, BH17 0HL, England
IIF 36
- 1MARBLEPOINT LIMITED - 1992-12-14203-206 Piccadilly, London, EnglandActive Corporate (62 parents, 6 offsprings)Officer2003-10-07 ~ 2008-12-31IIF 12 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2010-03-02Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (18 parents)Officer2004-10-15 ~ 2007-11-06IIF 26 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2004-11-04 ~ 2005-09-29IIF 10 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21CAPITA RESOURCE ADVISERS LIMITED - 1999-01-271 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2004-11-04 ~ 2005-09-29IIF 8 - Director → ME - 5
CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
092019653 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (5 parents)Officer2014-12-24 ~ nowIIF 19 - Director → ME - 6C/o Berley, 76 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2006-02-01 ~ dissolvedIIF 11 - Director → ME
- 7
- 8
HERITAGE CAPITAL UK LIMITED
06267383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-04-01 ~ dissolvedIIF 22 - Director → ME - 9Bowden House, 36 Northampton Road, Market Harborough, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-111 More London Place, LondonDissolved Corporate (23 parents)Officer2004-11-04 ~ 2005-09-29IIF 16 - Director → ME - 11
KELTON TECHNICAL SERVICES LIMITED
0610230276 New Cavendish Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-02-01 ~ dissolvedIIF 23 - Director → ME - 12KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02 01288875Ryder Court, 14 Ryder Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-10-19 ~ 2009-06-11IIF 15 - Director → ME - 13KORN FERRY WHM LLP - now
THE WHITEHEAD MANN PARTNERSHIP LLP
- 2019-01-02 OC324768Ryder Court, 14 Ryder Street, LondonActive Corporate (115 parents)Officer2007-04-06 ~ 2009-06-11IIF 29 - LLP Designated Member → ME2009-06-11 ~ 2009-10-31IIF 30 - LLP Member → ME - 14VCLNC LIMITED - 1998-08-135 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-03-05 ~ 2010-09-25IIF 20 - Director → ME2014-12-05 ~ 2016-03-14IIF 1 - Director → ME
- 15
MOGO HOLDINGS LIMITED
09425237C/o Broadfield Law One Bartholomew Close, Barts Square, London, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ nowIIF 24 - Director → ME - 16ALNERY NO. 2613 LIMITED - 2006-08-31Ryder Court, 14 Ryder Street, LondonDissolved Corporate (9 parents)Officer2006-09-08 ~ dissolvedIIF 9 - Director → ME
- 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-18 during the appointment or period of controlTULIP MIDCO LIMITED
- 2007-05-02 05859413Ryder Court, 14 Ryder Street, LondonDissolved Corporate (10 parents)Officer2006-09-08 ~ dissolvedIIF 14 - Director → ME - 18
PALLADIAN PARTNERS LIMITED
05821641Ryder Court, 14 Ryder Street, LondonDissolved Corporate (3 parents)Officer2006-05-18 ~ dissolvedIIF 13 - Director → ME - 19
RANDOMCO1 LIMITED
05159439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-22 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 28 - Director → ME - 20
RENOIR C&T LIMITED
052217383 Waterhouse Square, 138-142 Holborn, LondonDissolved Corporate (16 parents)Officer2004-09-03 ~ 2005-09-29IIF 27 - Director → ME - 21
SPENCER STUART & ASSOCIATES LIMITED
007039626th Floor 80 Strand, London, United KingdomActive Corporate (21 parents)Officer1992-10-01 ~ 2000-01-11IIF 31 - Director → ME - 22TALENT Q LIMITED - now
TALENT Q UK LIMITED
- 2013-04-16 05745515Ryder Court, Ryder Street, London, EnglandDissolved Corporate (17 parents)Officer2006-03-31 ~ 2006-05-02IIF 17 - Director → ME - 23Bowden House, 36 Northampton Road, Market Harborough, Leics, United KingdomActive Corporate (3 parents)Officer2010-06-15 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
THE CLIPSHAM VINEYARD LIMITED
14852567The Grain Store Holywell Road, Clipsham, Oakham, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 25
WBRS GLOBAL LIMITED
0787121330 Coleman Street, London, EnglandActive Corporate (7 parents)Officer2020-10-26 ~ nowIIF 2 - Director → ME - 26
WHITEHEAD MANN GROUP PLC
- 2006-12-29 01725219WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04FLANGEVIEW LIMITED - 1983-11-15Ryder Court, 14 Ryder Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2006-10-19 ~ dissolvedIIF 18 - Director → ME - 27
WILTON & BAIN GROUP HOLDINGS LIMITED
1413725630 Coleman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-06-24 ~ nowIIF 5 - Director → ME - 28
WILTON & BAIN GROUP LIMITED
1078989930 Coleman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 6 - Director → ME - 29
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
0820824530 Coleman Street, London, EnglandActive Corporate (6 parents)Officer2020-10-26 ~ nowIIF 4 - Director → ME - 30
WILTON AND BAIN LIMITED
0423709130 Coleman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-10-26 ~ nowIIF 3 - Director → ME
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