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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 11
  • 1
    Dennis, Philip Andrew
    Director And Cfo born in January 1961
    Individual (39 offsprings)
    Officer
    2008-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Sattin, David Lawrence
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-02-19
    OF - Director → CIF 0
    Sattin, David Lawrence
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 3
    Eglen, David
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2008-07-18
    OF - Director → CIF 0
    Eglen, David
    Director
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Kidd, Timothy Charles
    Chartered Accountant born in May 1965
    Individual (89 offsprings)
    Officer
    2013-07-19 ~ 2016-01-31
    OF - Director → CIF 0
    Kidd, Timothy Charles
    Individual (89 offsprings)
    Officer
    2013-07-19 ~ 2016-01-30
    OF - Secretary → CIF 0
  • 5
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Sattin, Lorraine
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Rooney, David James
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    2008-08-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (77 offsprings)
    Officer
    2007-02-19 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    Cromwell House, 14, Fulwood Place, London, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARKS SATTIN LIMITED

Period: 2004-12-01 ~ 2018-09-04
Company number: 05301805
Registered name
MARKS SATTIN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MARKS SATTIN LIMITED
    Info
    Registered number 05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London WC1X 0BL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 and dissolved on 2018-09-04 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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