logo
explain how to read the page

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
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Court, James Mark
    Born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Fathallah, Doaa Abdel
    Born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 4
    MASTEREND LIMITED - 1980-12-31
    icon of addressGround Floor, 107, Power Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Abascal, Marion Jacqueline Michelle
    Financial Controller born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Craig, Bruce Timothy
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Sanford Johnson, Emily
    Legal Counsel born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Mcdonald, Lars Tarquin
    Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    O'driscoll, Finian Noel
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Wheeler, Wesley Potter
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Mueller, Simon
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2011-04-05
    OF - Director → CIF 0
    Mueller, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 9
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Corrway, Brian
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 11
    Silvernale, Daniel Joseph
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Powell, Kenneth John
    Commercial Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2006-03-16
    OF - Director → CIF 0
  • 13
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    O'connell, Christopher John
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Simpson, Lindsey Paige
    Cfo, Marken born in June 1989
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Menzies, Steve John
    Chief Financial Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 18
    Jefferies, Rebecca Margaret
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 19
    Bailey, James David
    Solicitor born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2013-09-10
    OF - Director → CIF 0
  • 20
    Stewardson, Peter Raoul
    Legal Attorney born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Mozzali, Joseph
    Vp Of Finance born in September 1970
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Arriaga Arias, Luis
    District Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Gravatt, Andrew Scott
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 25
    Gullan, Alan Graham Hugh
    Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Steuer, Yifat
    Chief Accounting Officer And Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 27
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2002-05-15 ~ 2002-05-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of address3rd 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
  • 29
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-05-16 ~ 2006-03-16
    PE - Secretary → CIF 0
  • 30
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2002-05-16 ~ 2006-03-16
    PE - Director → 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
    icon of addressGround Floor 107 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.