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
Active 4
  • 1
    Fry, Nigel
    Ceo born in November 1974
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Woolfenden, Elizabeth Angela
    Marketing Man born in September 1960
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Alun
    Business Unit Manager born in March 1956
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ now
    OF - Director → CIF 0
    Cole, Alun
    Individual (7 offsprings)
    Officer
    2013-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHAUENBURG ANALYTICS LTD
    Unit 1000b, Central Park, Western Avenue, Bridgend, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cole, Don
    Individual
    Officer
    1997-08-05 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Schauenburg, Florian Georg
    Ceo Schauenburg International Group born in October 1969
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Simon, Joachim Dietrich Adolf Gerhard
    Cfo Schauenburg International Group born in January 1960
    Individual
    Officer
    2012-12-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-05 ~ 1997-08-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-05 ~ 1997-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARKES INTERNATIONAL LIMITED

Previous name
MARKES PRODUCTS LIMITED - 1997-09-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MARKES INTERNATIONAL LIMITED
    Info
    MARKES PRODUCTS LIMITED - 1997-09-25
    Registered number 03414783
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT
    Private Limited Company incorporated on 1997-08-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MARKES INTERNATIONAL LIMITED
    S
    Registered number 03414783
    Unit 1000b, Central Park, Western Avenue, Bridgend, United Kingdom, CF31 3RT
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MARKES INSTRUMENTS LIMITED - 2015-09-07
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.