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.
Mardi, Mac
Mardi, Mac
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesMardi, Mac
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
20-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 10 (more) Devon House, 58-60 Saint Katharines Way, London, E1W 1JP
IIF 13 IIF 14 Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS, England
IIF 15 IIF 16 C/o Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, CH4 8RQ, United Kingdom
Mardi, Mac
Danish chairman born in June 1960Registered addresses and corresponding companies
IIF 17 30 Cottage Gardens, Great Billing, Northampton, NN3 9YW
Mardi, Mac
Danish director born in June 1960Registered addresses and corresponding companies
IIF 18 30 Cottage Gardens, Great Billing, Northampton, NN3 9YW
Mardi, Mac
Danish director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer
2006-12-08 ~ dissolvedIIF 8 - Director → ME - 2 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-12-08 ~ dissolvedIIF 12 - Director → ME
- 3 Associates House, 118a East Barnet Road, Barnet, Herts, EnglandActive Corporate (5 parents)Equity (Company account)-4,829 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 16 - Director → ME
- 4 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)179,640 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 15 - Director → ME
- 5
R. VERNEY & CO. LIMITED
- nowFUERST DAY LAWSON LIMITED - 1997-01-23 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-12-08 ~ dissolvedIIF 9 - Director → ME - 6FUERST DAY LAWSON CITRUS LIMITED - 2010-04-19 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-12-08 ~ dissolvedIIF 10 - Director → ME
- 7 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-12-08 ~ dissolvedIIF 11 - Director → ME
- 1
BROADLAND FOODS LIMITED
- nowM.C.P. FOODS LIMITED - 1987-10-30M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20 Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (2 parents)Officer 2003-09-05 ~ 2005-02-01IIF 18 - Director → ME - 2 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-02-18 ~ 2020-02-07IIF 4 - Director → ME
- 3 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-02-18 ~ 2020-02-07IIF 5 - Director → ME
- 4 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Officer 2016-02-18 ~ 2020-02-07IIF 3 - Director → ME
- 5 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-02-18 ~ 2020-02-07IIF 1 - Director → ME
- 6DANISCO HOLDINGS (UK) LTD - 2007-07-06DANISCO CULTOR LTD - 2002-09-13BORTHWICKS LIMITED - 1999-12-23THOMAS BORTHWICK & SONS P L C - 1987-01-21 Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-05-23 ~ 2005-02-01IIF 19 - Director → ME
- 7FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23DANISCO (UK) LTD - 2007-07-06DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10BORTHWICKS FLAVOURS LIMITED - 1998-03-25BARNETT & FOSTER LIMITED - 1993-10-01 Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer 2003-05-23 ~ 2005-02-01IIF 20 - Director → ME
- 8FUERST SCHNEIDER CHEMICALS LIMITED - 1994-01-11SCHNEIDER CHEMICALS LIMITED - 1985-05-24ABBEYGREENS LIMITED - 1984-12-28 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents)Officer 2016-02-18 ~ 2020-02-07IIF 2 - Director → ME
- 9JUSTROY LIMITED - 1986-12-18 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-12-08 ~ 2020-02-07IIF 14 - Director → ME
- 10R.VERNEY & CO.LIMITED - 1997-01-23 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-12-08 ~ 2020-02-07IIF 13 - Director → ME
- 11 Associates House, 118a East Barnet Road, Barnet, Herts, EnglandActive Corporate (5 parents)Equity (Company account)-4,829 GBP2023-12-31Officer 2018-10-23 ~ 2021-05-24IIF 6 - Director → ME
- 12 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)179,640 GBP2023-12-31Officer 2018-10-26 ~ 2021-05-24IIF 7 - Director → ME
- 13MAWLAW 33 LIMITED - 1990-02-14 Finance Offices Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2,842,754 GBP2018-12-31Officer 2003-05-01 ~ 2005-02-01IIF 17 - Director → ME
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