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

Maley, Marc James

    Related profiles found in government register
  • Maley, Marc James
    British ceo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1
  • Maley, Marc James
    British co director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Southway, London, N20 8DB

      IIF 2
  • Maley, Marc James
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Southway, London, N20 8DB

      IIF 3
  • Maley, Marc James
    British consultant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Southway, London, N20 8DB

      IIF 4
  • Maley, Marc James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healthaid House, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 5

    • 64, Southway, London, Barnet, N20 8DB, United Kingdom

      IIF 6

    • 64, Southway, London, N208DB, United Kingdom

      IIF 7
  • Maley, Marc
    English ceo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 8
  • Mr Marc James Maley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 9

    • 64, Southway, London, Barnet, N20 8DB, United Kingdom

      IIF 10
  • Mr Marc Maley
    English born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 11
  • Maley, Marc James
    British director

    Registered addresses and corresponding companies

    • 64 Southway, London, N20 8DB

      IIF 12
  • Maley, Marc James

    Registered addresses and corresponding companies

    • 64, Southway, London, N208DB, United Kingdom

      IIF 13
  • Maley, Marc

    Registered addresses and corresponding companies

    • Unit 3, Floor North, Cavendish House, 369 - 391 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    64 Southway, London, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 1 - director → ME
  • 3
    Healthaid House 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,039 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
    EFR PRODUCTIONS LIMITED - 1993-08-04
    1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 2 - director → ME
  • 5
    MALEY & GOLD MANAGEMENT LIMITED - 2005-11-09
    LONDON & CITY SOLUTIONS LTD - 2002-12-10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 4 - director → ME
  • 6
    RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
    CDE (CITY HARBOUR) LIMITED - 1996-04-19
    MERIDIAN GATE PROPERTIES LIMITED - 1995-09-05
    STONECRAFT LIMITED - 1994-12-05
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 3 - director → ME
  • 7
    13 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -1,469 GBP2024-08-31
    Officer
    2018-08-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 7 - director → ME
    2010-02-11 ~ dissolved
    IIF 13 - secretary → ME
Ceased 2
  • 1
    MALEY & GOLD MANAGEMENT LIMITED - 2005-11-09
    LONDON & CITY SOLUTIONS LTD - 2002-12-10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2005-04-18
    IIF 12 - secretary → ME
  • 2
    13 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -1,469 GBP2024-08-31
    Officer
    2018-08-09 ~ 2019-08-15
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.