- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARCO GROUP SERVICES LIMITED
MARCO GROUP SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12632131). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners, 6…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARCO GROUP SERVICES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARCO GROUP SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12632131
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-29
- Registered office
- 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
- SIC
- 82990
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHEAL, Simon James
- director · British · appointed 2024-12-03 · Companies House
- Oaktree Capital Group Holdings L.P.
- corporate PSC · 75–100% shares · United States · since 2025-11-05 · CH · PSC register
Also holds roles at 7 other companies- MARCO INTERNATIONAL INSURANCE COMPANY LIMITEDbeneficial owner
- MARCO GAMMA LIMITEDbeneficial owner
- BRITISH RESERVE INSURANCE COMPANY LIMITEDbeneficial owner
- POLO COMMERCIAL INSURANCE SERVICES LTD
- corporate secretary · appointed 2023-07-01 · Companies House
- ROOKE, Philip Anthony
- director · British · appointed 2021-01-22 · Companies House
- WALKER, Jonathan Daniel
- director · British · appointed 2020-05-29 · Companies House
- Brookfield Oaktree Holdings, Llc
- corporate PSC · 75–100% shares · United States · ceased 2025-11-10 · CH · PSC register
- HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2020-05-29 · resigned · Companies House
- MINSHALL, Simon
- director · British · appointed 2020-05-29 · resigned · Companies House
- Oaktree Capital Group LlcAlso holds roles at 54 other companies
- OAKTREE CAPITAL UK LIMITEDbeneficial owner
- BRITISH RESERVE INSURANCE COMPANY LIMITEDbeneficial owner
- Oaktree Capital Group, Llcbeneficial owner
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO GROUP SERVICES LIMITED?
- What is MARCO GROUP SERVICES LIMITED's risk level?
- Where does MARCO GROUP SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARCO GROUP SERVICES LIMITED — nothing is disclosed before that.