The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cover, Marcus Scale

    Related profiles found in government register
  • Cover, Marcus Scale
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11 Pine Walk, Liss, Hampshire, GU33 7AT, England

      IIF 1
  • Cover, Marcus Scale
    British solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

      IIF 2

    • Keeper's Cottage, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ, England

      IIF 3 IIF 4

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 5

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, England

      IIF 6 IIF 7 IIF 8

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 9

    • 11, Pine Walk, Liss Forest, GU33 7AT, England

      IIF 10

    • 25 Bell Hill, Petersfield, Hampshire, GU32 2EH

      IIF 11

    • Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 12 IIF 13
  • Cover, Marcus Scale
    British solicitor born in March 1956

    Registered addresses and corresponding companies
  • Cover, Marcus Scale
    British

    Registered addresses and corresponding companies

    • 5d Charles Street, Petersfield, Hampshire, GU32 3EH

      IIF 22 IIF 23 IIF 24

    • Ingoldsby House, 22 High Street, Petersfield, Hampshire, GU32 3JL

      IIF 25
  • Cover, Marcus Scale
    British solicitor

    Registered addresses and corresponding companies

    • 5d Charles Street, Petersfield, Hampshire, GU32 3EH

      IIF 26 IIF 27

    • 8 Sussex Road, Petersfield, Hampshire, GU31 4JX

      IIF 28
  • Mr Marcus Scale Cover
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hackwood Offices, Hackwood Business Park, Water End, Basingstoke, Hampshire, RG24 7BA, United Kingdom

      IIF 29

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 30

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

      IIF 31

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, England

      IIF 32
  • Cover, Marcus
    British

    Registered addresses and corresponding companies
  • Cover, Marcus Scale

    Registered addresses and corresponding companies
  • Cover, Marcus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Kintyre House, 70 High Street, Fareham, England
    Corporate (1 parent)
    Officer
    2022-04-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Ingoldsby House, 22 High Street, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-02 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    Unit 6, Hackwood Offices Hackwood Business Park, Water End, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 4 - director → ME
  • 5
    OAKLAWN INVESTMENTS LIMITED - 2017-07-26
    BRONZEFAST LIMITED - 1988-08-09
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    316,887 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 1 - director → ME
  • 6
    VITALVENUE LIMITED - 1999-07-20
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,283,314 GBP2023-07-31
    Officer
    2000-01-04 ~ now
    IIF 10 - director → ME
Ceased 55
  • 1
    Harben House Harben Parade, Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1992-05-27 ~ 1993-10-22
    IIF 16 - director → ME
    1992-05-27 ~ 1993-10-22
    IIF 26 - secretary → ME
  • 2
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60 GBP2024-02-29
    Officer
    1991-04-12 ~ 1992-10-05
    IIF 20 - director → ME
    ~ 1992-10-05
    IIF 23 - secretary → ME
  • 3
    Basement Flat, 65 Alma Road, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,310 GBP2024-03-31
    Officer
    1999-03-02 ~ 1999-09-15
    IIF 18 - director → ME
  • 4
    INTEGRATION & NETWORK COMPANY LIMITED - 1997-06-06
    8 The Windmills, Turk Street, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    97 GBP2023-09-30
    Officer
    1994-09-14 ~ 1994-09-14
    IIF 44 - nominee-secretary → ME
  • 5
    ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
    Trinder House Free Street, Bishops Waltham, Southampton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,890 GBP2024-03-31
    Officer
    1994-03-02 ~ 1994-09-30
    IIF 36 - nominee-secretary → ME
  • 6
    1 Rodwell, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 1994-09-09
    IIF 47 - nominee-secretary → ME
  • 7
    203 West Street, Fareham, England
    Corporate (1 parent)
    Equity (Company account)
    -57,405 GBP2020-08-30
    Officer
    1994-11-30 ~ 1994-11-30
    IIF 40 - nominee-secretary → ME
  • 8
    9 School Lane, Formby, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    41,491 GBP2024-07-31
    Officer
    1994-07-26 ~ 1994-07-26
    IIF 34 - nominee-secretary → ME
  • 9
    2 Cwm Y Nant Fields, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 49 - nominee-secretary → ME
  • 10
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,357,790 GBP2016-06-30
    Officer
    1994-04-11 ~ 1994-07-25
    IIF 22 - secretary → ME
  • 11
    39 Broughton Street, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    118,671 GBP2024-03-31
    Officer
    1994-03-02 ~ 1994-09-01
    IIF 43 - nominee-secretary → ME
  • 12
    Gainsborough House, 1st Floor, 15 High Street, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    1994-11-01 ~ 1994-11-01
    IIF 53 - nominee-secretary → ME
  • 13
    Gainsborough House, 1st Floor, 15 High Street, Harpenden, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    415 GBP2015-11-30
    Officer
    1994-11-01 ~ 1994-11-01
    IIF 52 - nominee-secretary → ME
  • 14
    16 Langton Avenue, Weymouth, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 42 - nominee-secretary → ME
  • 15
    64 Caryl Road, Lytham St Annes, Lancashire
    Corporate (2 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 55 - nominee-secretary → ME
  • 16
    BSOFTB TECHNOLOGIES LIMITED - 2004-09-06
    INTERNATIONAL COMPUTER ENGINEERING LIMITED - 2000-04-14
    Suite 2, Queen's House, Queens Road, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    819,754 GBP2023-09-30
    Officer
    1994-07-29 ~ 1994-07-29
    IIF 35 - nominee-secretary → ME
  • 17
    Dane House 26 Taylor Road, Aylesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,619 GBP2018-06-30
    Officer
    1994-04-22 ~ 1994-04-22
    IIF 45 - nominee-secretary → ME
  • 18
    38 Luxford Place, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-07-07 ~ 1994-07-07
    IIF 38 - nominee-secretary → ME
  • 19
    77 London Road, Cowplain, Waterlooville, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    5,142 GBP2023-12-31
    Officer
    1998-11-20 ~ 1999-01-25
    IIF 14 - director → ME
    1999-01-25 ~ 2000-11-30
    IIF 59 - secretary → ME
  • 20
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-08-10
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    The Folly Wine Bar, College Street, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2022-04-30
    Officer
    2002-03-04 ~ 2002-12-31
    IIF 11 - director → ME
  • 22
    HACKWOOD ASSETS LIMITED - 2008-07-23
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Profit/Loss (Company account)
    528,741 GBP2018-11-01 ~ 2019-10-31
    Officer
    2013-02-21 ~ 2018-07-26
    IIF 3 - director → ME
  • 23
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,719 GBP2022-08-31
    Officer
    1995-01-12 ~ 1995-01-12
    IIF 62 - nominee-secretary → ME
  • 24
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-29 ~ 1994-11-29
    IIF 39 - nominee-secretary → ME
  • 25
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    407,117 GBP2023-08-31
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 65 - nominee-secretary → ME
  • 26
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2004-03-23 ~ 2006-03-31
    IIF 25 - secretary → ME
  • 27
    CHEMLOCK AMENITY (SOUTHERN) LIMITED - 1995-03-24
    Lodge Farm, Goat Hall Lane Galleywood, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    427,399 GBP2023-10-31
    Officer
    1994-10-10 ~ 1994-10-14
    IIF 63 - nominee-secretary → ME
  • 28
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    50,685 GBP2023-12-31
    Officer
    1994-12-15 ~ 1994-12-15
    IIF 68 - nominee-secretary → ME
  • 29
    Old Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-05-03 ~ 1994-05-03
    IIF 67 - nominee-secretary → ME
  • 30
    THE INCOME TAX SPECIALISTS LIMITED - 2002-10-23
    M.P. NOMINEES LIMITED - 1995-07-04
    Old Gun Court, North Street, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -8,808 GBP2023-09-30
    Officer
    1994-05-03 ~ 1994-05-03
    IIF 64 - nominee-secretary → ME
  • 31
    MCI UK LIMITED - 2003-09-29
    STATUS (HOLDINGS) LIMITED - 2002-11-26
    SUNACRE LIMITED - 1987-07-29
    Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,360 GBP2023-12-31
    Officer
    1997-07-09 ~ 1998-04-29
    IIF 61 - secretary → ME
  • 32
    STATUS MEETINGS LIMITED - 2003-10-01
    MEON GROUP TRAVEL LIMITED - 1987-06-18
    BRACEFINE GROUP TRAVEL LIMITED - 1982-12-10
    Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, England
    Corporate (4 parents)
    Equity (Company account)
    639,293 GBP2023-12-31
    Officer
    1997-07-09 ~ 1998-04-29
    IIF 60 - secretary → ME
  • 33
    12 Russetts Drive, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1995-10-11 ~ 1995-11-08
    IIF 17 - director → ME
  • 34
    15 Avenham Close, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,809 GBP2021-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    IIF 56 - nominee-secretary → ME
  • 35
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-02-14
    IIF 46 - nominee-secretary → ME
  • 36
    LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
    RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-23 ~ 2018-08-10
    IIF 7 - director → ME
    Person with significant control
    2017-02-23 ~ 2017-04-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 37
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2018-08-10
    IIF 9 - director → ME
  • 38
    14 Oysell Gardens, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,835 GBP2021-07-31
    Officer
    1994-08-22 ~ 1994-08-22
    IIF 54 - nominee-secretary → ME
  • 39
    7 Priory Close, Boxgrove, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    17,855 GBP2024-09-30
    Officer
    1995-01-30 ~ 1998-11-19
    IIF 58 - secretary → ME
  • 40
    27 Town Orchard, Southoe, St Neots, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 48 - nominee-secretary → ME
  • 41
    30 Churchill Grove, Heckmondwike, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,307 GBP2024-04-30
    Officer
    1994-05-10 ~ 1994-05-10
    IIF 66 - nominee-secretary → ME
  • 42
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-08-10
    IIF 8 - director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-08 ~ 2018-08-10
    IIF 13 - director → ME
  • 44
    Wellesley House, 204 London Road, Waterlooville, Hants
    Corporate (6 parents)
    Equity (Company account)
    1,189,605 GBP2024-03-31
    Officer
    1995-01-10 ~ 1995-01-10
    IIF 33 - nominee-secretary → ME
  • 45
    140 Hillson Drive, Fareham, England
    Corporate (4 parents)
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 15 - director → ME
    2004-02-16 ~ 2006-03-08
    IIF 27 - secretary → ME
  • 46
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-06-20 ~ 2015-07-06
    IIF 2 - director → ME
  • 47
    2 Levylsdene, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    616 GBP2021-09-30
    Officer
    1995-01-25 ~ 1995-01-25
    IIF 57 - nominee-secretary → ME
  • 48
    Ashford Chace, Steep, Petersfield, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    -9,572 GBP2022-10-31
    Officer
    1995-10-05 ~ 2002-08-09
    IIF 21 - director → ME
  • 49
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,211 GBP2017-03-28
    Officer
    1994-03-29 ~ 1994-03-29
    IIF 50 - nominee-secretary → ME
  • 50
    Thorn Cottage The Green, Chiddingfold, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1999-10-29 ~ 2000-09-27
    IIF 19 - director → ME
  • 51
    Anglo House, Worcester Road, Stourport-on-severn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,108 GBP2022-10-31
    Officer
    1994-08-01 ~ 1994-08-01
    IIF 37 - nominee-secretary → ME
  • 52
    The Folly Wine Bar, 10-12 College Street, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -155,321 GBP2021-04-30
    Officer
    1997-01-29 ~ 2002-12-31
    IIF 24 - secretary → ME
  • 53
    RENAISSANCE GROUP LIMITED - 1997-10-28
    Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,125 GBP2023-12-31
    Officer
    2013-03-08 ~ 2018-08-10
    IIF 12 - director → ME
  • 54
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-08-26 ~ 1994-08-26
    IIF 41 - nominee-secretary → ME
  • 55
    GARBETTS LIMITED - 2013-09-03
    GARBETTS (CERTIFIED ACCOUNTANTS) LIMITED - 1996-11-22
    Whitefield Tax, 2 New Road, Brading, Sandown, Isle Of Wight, England
    Dissolved corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,500 GBP2022-03-31
    Officer
    1994-11-09 ~ 1994-11-09
    IIF 51 - nominee-secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.