Companies that MARKS, Michael with controls

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

Individuals in focus

Marks, Michael

Related profiles found in government register

Marks, Michael
British director born in December 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Heather Walk, Edgware, Middlesex, HA8 9TS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 3 Heather Walk, Edgware, Middlesex, England, HA8 9TS
  IIF 5
Marks, Michael
British business consultant born in December 1950
Resident in England
Registered addresses and corresponding companies
- Flat 4, Brockley Hill House, Brockley Hill, Stanmore, Middlesex, HA7 4LN, England
  IIF 6
Marks, Michael
British none born in December 1950
Resident in England
Registered addresses and corresponding companies
- Flat 4, Brockley Hill House, Brockley Hill, Stanmore, Middlesex, HA7 4LN, Uk
  IIF 7
Marks, Michael
American investment professional born in December 1950
Resident in United States
Registered addresses and corresponding companies
- 2400, Sand Hill Road, Menlo Park, Ca 94025, United States
  IIF 8
Marks, Michael
American private equity, electronics ma born in December 1950
Resident in United States
Registered addresses and corresponding companies
- C/o Schlumberger Limited, 5599 San Felipe 17th Floor, Houston, Harris, Texas 77056, United States
  IIF 9

Offspring entities and appointments

Active 2

1
BROCKLEY HILL HOUSE LIMITED
Brockley Hill House, Brockley Hill, Stanmore
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2015-10-25 ~ now
IIF 7 - Director → ME
2
RSSM LTD
Flat 4 Brockley Hill House, Brockley Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561 GBP2015-10-31
Officer
2012-10-24 ~ dissolved
IIF 6 - Director → ME

Ceased 7

1
AVIAÂ LTD
Hangar 14 Langford Lane, Kidlington, Oxon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-939,039 GBP2022-12-29
Officer
2017-05-18 ~ 2019-04-24
IIF 8 - Director → ME
2
COVERPLAN INSURANCE SERVICES LIMITED
- now
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2003-07-01
IIF 3 - Director → ME
3
LINK FS LIMITED
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2003-08-01
IIF 2 - Director → ME
4
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2003-04-16
IIF 1 - Director → ME
5
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (4 parents)
Officer
1998-05-03 ~ 2002-11-15
IIF 4 - Director → ME
6
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (7 parents)
Officer
1998-06-24 ~ 2002-11-15
IIF 5 - Director → ME
7
SCHLUMBERGER N.V.
Johan Van Walbeeckplein 11, Curacao, Curacao
Active Corporate (12 parents)
Officer
2014-01-15 ~ 2019-04-03
IIF 9 - Director → ME