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 8
  • 1
    Sharma, Jitendra Mahavirprasad
    Service born in June 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Jacks, Gillian
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Konasagar Jayanna, Sathish Kumar
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Buddharaju, Seetharama Raju
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Molyneux, John Stephen
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Saldanha, Mark Bosco
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Saldanha, Sandra
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 8
    11th Floor, Grandeur, Veera Desai Extension Road, Oshiwara, Andheri (w), Mumbai 400053, India
    Corporate (1 offspring)
    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 6
  • 1
    Williams, Russell David
    Director born in April 1968
    Individual
    Officer
    2017-03-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Kanani, Hitesh
    Individual
    Officer
    2005-05-31 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Barlow, David
    Individual
    Officer
    2008-07-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Hunter, Colin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Secretary → CIF 0
  • 6
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Director → CIF 0
parent relation
Company in focus

MARKSANS PHARMA U.K. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKSANS PHARMA U.K. LIMITED
    Info
    Registered number 05467597
    Cheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    Private Limited Company incorporated on 2005-05-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MARKSANS PHARMA U.K. LIMITED
    S
    Registered number 05467597
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England, WA8 0RP
    Private Company Limited By Shares in Register Of England And Wales, England
    CIF 1
  • MARKSANS PHARMA UK LIMITED
    S
    Registered number 05467597
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England, WA8 0RP
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALE GROUP LIMITED - 2008-01-30
    TILEFLAT LIMITED - 2006-08-04
    Cheshire House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (8 parents)
    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
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.