Who owns MARZEN LIMITED?

In the current sources, MARZEN LIMITED is connected to Super Group (Sghc) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARZEN LIMITED's risk level?

WhiteIntel flags MARZEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARZEN LIMITED appear across sources?

MARZEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARZEN LIMITED

Name: MARZEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARZEN LIMITED, Company, GB

MARZEN LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06197852). UBO chain traced 1 hop, 1 owner, 8 officers. Cited to 2 registries.

OO GB-COH-06197852Inc. 02 Apr 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-04-02
Legal form: ltd
Activity: 70100
Registered office: St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom

/02

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.

Owners / controllers

MARZEN LIMITED
- Super Group (Sghc) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARZEN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARZEN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MARZEN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06197852
Status: active
Type: ltd
Incorporated: 2007-04-02
Registered office: St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
SIC: 70100

/04

People & control

9 parties · 3 current

Every 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.

●
MENASHE, Gavin
- director · British · appointed 2011-09-12 · Companies House
●
STUBBS, Emma
- director · British · appointed 2025-10-01 · Companies House
■
Super Group (Sghc) Limited
- corporate PSC · 75–100% shares · Guernsey · since 2025-01-01 · CH · PSC register
Also holds roles at 9 other companies
- 15 MARKETING LIMITEDbeneficial owner
- AVENTURA HOLDINGS LIMITEDbeneficial owner
- BG MARKETING SERVICES LTDbeneficial owner
●
MENASHE, Neal
- director · British · appointed 2007-04-11 · resigned · Companies House
●
STENHAM CONSULTANTS LIMITED
- corporate secretary · appointed 2007-04-11 · resigned · Companies House
●
SUSSKIND, Brian Jonathan
- director · British · appointed 2011-09-12 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2007-04-02 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-04-02 · resigned · Companies House
●
WHYLES, Timothy George Edward
- director · British · appointed 2011-09-12 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARZEN LIMITED?: In the current sources, MARZEN LIMITED is connected to Super Group (Sghc) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARZEN LIMITED's risk level?: WhiteIntel flags MARZEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARZEN LIMITED appear across sources?: MARZEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARZEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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