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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Abascal, Marion Jacqueline Michelle
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2012-09-05
    OF - Director → CIF 0
    2013-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Menzies, Steve John
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2014-07-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Silvernale, Daniel Joseph
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2012-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Smith, Ian Richard
    Born in January 1954
    Individual (279 offsprings)
    Officer
    2000-01-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Steuer, Yifat
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 10
    Mozzali, Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Mueller, Simon
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 12
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Young, Stuart Anthony
    Born in April 1957
    Individual (20 offsprings)
    Officer
    1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Sanford Johnson, Emily
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 15
    Gravatt, Andrew Scott
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 16
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Coghlan, John Bernard
    Born in April 1958
    Individual (34 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 18
    Myers, Clare Suzanne
    Born in September 1970
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-07-06
    OF - Director → CIF 0
  • 19
    Wheeler, Wesley Potter
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2011-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 20
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Howse, Christopher John
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2000-01-04 ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Bailey, James David
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2011-04-05 ~ 2012-09-05
    OF - Director → CIF 0
    2013-04-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 23
    Craig, Bruce Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 24
    O'connell, Christopher John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2012-05-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 25
    Evans, Douglas George
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2003-03-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 26
    Pearce, Christopher
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 27
    Adams, Mark Leonard
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Mcdonald, Tarquin
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 29
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 30
    Porter, Melvin Robert
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1997-05-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    O'driscoll, Finian Noel
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 32
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 33
    Powell, Kenneth John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-11-17) ~ 2006-03-19
    OF - Director → CIF 0
    Powell, Kenneth John
    Individual (5 offsprings)
    Officer
    (before 1991-11-17) ~ 1997-11-24
    OF - Secretary → CIF 0
  • 34
    Firestone, Jeffrey David
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 35
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    1997-11-24 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 36
    Simpson, Lindsey Paige
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 37
    DE FACTO 1341 LIMITED
    05738391 04615349... (more)
    Ground Floor, 107, Power Road, Chiswick, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2000-12-15 ~ 2006-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKEN LIMITED

Period: 1980-12-31 ~ now
Company number: 01485138 08403923
Registered names
MARKEN LIMITED - now 08403923
MASTEREND LIMITED - 1980-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • MARKEN LIMITED
    Info
    MASTEREND LIMITED - 1980-12-31
    Registered number 01485138
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MARKEN LIMITED
    S
    Registered number 01485138
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKEN (SOUTH AMERICA) LIMITED
    08552055
    Ground Floor 107 Power Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.