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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 10
  • 1
    Morris, Andrew William
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2012-11-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Van Breen, Dirk
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Antweiler, Aline
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-01-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Cole, Alun
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Fry, Nigel
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Woolfenden, Elizabeth Angela
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Kher, Amod Ashok
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Simon, Joachim Dietrich Adolf Gerhard
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Schauenburg, Florian Georg
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Florian Schauenburg
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ATEM HOLDING LIMITED
    16808098
    4th And 5th Floors, 3 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKES INTERNATIONAL HOLDINGS LIMITED

Period: 2026-02-02 ~ now
Company number: 08295196 03414783
Registered names
MARKES INTERNATIONAL HOLDINGS LIMITED - now 03414783
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARKES INTERNATIONAL HOLDINGS LIMITED
    Info
    SCHAUENBURG ANALYTICS LTD - 2026-02-02
    Registered number 08295196
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SCHAUENBURG ANALYTICS LIMITED
    S
    Registered number 8295196
    Unit 1000b, Central Park, Western Avenue, Bridgend, United Kingdom, CF31 3RT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKES INTERNATIONAL LIMITED
    - now 03414783 08295196
    MARKES PRODUCTS LIMITED - 1997-09-25
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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