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
    Court, James Mark
    Chartered Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fathallah, Doaa Abdel
    Lawyer born in December 1970
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Strien, Ariette
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    MASTEREND LIMITED - 1980-12-31
    Ground Floor, 107, Power Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual
    Officer
    2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Jefferies, Rebecca Margaret
    Individual
    Officer
    2015-08-06 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 4
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    O'driscoll, Finian Noel
    Accountant born in December 1964
    Individual
    Officer
    2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Craig, Bruce Timothy
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual
    Officer
    2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Corrway, Brian
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Powell, Kenneth John
    Commercial Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-03-16
    OF - Director → CIF 0
  • 16
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    2003-03-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 17
    Mcdonald, Lars Tarquin
    Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Bailey, James David
    Solicitor born in September 1981
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ 2013-09-10
    OF - Director → CIF 0
  • 19
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2004-08-13
    OF - Director → CIF 0
  • 21
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 22
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual
    Officer
    2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Mueller, Simon
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 24
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 25
    Abascal, Marion Jacqueline Michelle
    Financial Controller born in December 1978
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2014-12-11
    OF - Director → CIF 0
  • 26
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2002-07-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 27
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2002-05-16 ~ 2006-03-16
    PE - Director → CIF 0
  • 28
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-15 ~ 2002-05-16
    PE - Secretary → CIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    3rd Floor, 124-130 Tabernacle Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-05-15 ~ 2002-05-16
    PE - Director → CIF 0
  • 30
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2002-05-16 ~ 2006-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKEN TIME CRITICAL EXPRESS LIMITED

Previous name
TAMANA LIMITED - 2002-06-10
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • MARKEN TIME CRITICAL EXPRESS LIMITED
    Info
    TAMANA LIMITED - 2002-06-10
    Registered number 04438909
    Ground Floor 107 Power Road, Chiswick, London W4 5PY
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.