- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
MARCUS & MARCUS LIMITED
MARCUS & MARCUS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04563001). UBO chain traced 37 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-15
- Legal form
- ltd
- Activity
- 87200
- Registered office
- Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, EN3 7XU, England
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.
- MARCUS & MARCUS LIMITED
None in current sources.
37-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.
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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
Register record, filings & financials
live · Companies House- Company no.
- 04563001
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-15
- Registered office
- Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, EN3 7XU, England
- SIC
- 87200
People & control
10 parties · 3 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.
- HART, Daniel Roger
- director · British · appointed 2025-03-19 · Companies House
- JONES, Helen Teresa
- director · British · appointed 2026-03-27 · Companies House
- Rci Services Limited
- corporate PSC · 75–100% shares · England · since 2024-06-05 · CH · PSC register
Also holds roles at 14 other companies- INHOCO FORMATIONS LIMITEDbeneficial owner
- OUTCOMES BASED HEALTHCARE LTDbeneficial owner
- OLYMPUS MIDCO LIMITEDbeneficial owner
- BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2002-10-15 · resigned · Companies House
- BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2002-10-15 · resigned · Companies House
- BYATT, Matthew John
- secretary · British · appointed 2002-10-21 · resigned · Companies House
- DARRAUGH, Michelle Maria
- director · British · appointed 2024-06-05 · resigned · Companies House
- MARCUS, Edward William
- director · Malaysian · appointed 2002-10-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-06-05 · CH · PSC register
- PHAGURA, Rajbir Singh
- director · British · appointed 2024-06-05 · resigned · Companies House
- SELLERS, Christopher George
- director · British · appointed 2024-06-05 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCUS & MARCUS LIMITED?
- What is MARCUS & MARCUS LIMITED's risk level?
- Where does MARCUS & MARCUS LIMITED appear across sources?
Community intel
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