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

Mr Marcel Clemens Maria Puijk

    Related profiles found in government register
  • Mr Marcel Clemens Maria Puijk
    Dutch born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 2 IIF 3

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 4

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5 IIF 6

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 7 IIF 8 IIF 9

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH

      IIF 10 IIF 11
  • Puyk, Marcel Clemens Maria
    Dutch chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 12
  • Puyk, Marcel Clemens Maria
    Dutch company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13
  • Puyk, Marcel Clemens Maria
    Dutch director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 14
  • Puyk, Marcel Clemens Maria
    Dutch managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 15
  • Puijk, Marcel Clemens Maria
    Dutch director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 16
  • Puijk, Marcel Clemens Maria
    Dutch company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 17

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 19

    • Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England

      IIF 20
  • Puijk, Marcel Clemens Maria
    Dutch director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 21

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 22

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 23

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 24

    • The Hattons, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 25 IIF 26

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 27
  • Puijk, Marcel Clemens Maria
    Dutch finance director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28
  • Puijk, Marcel Clemens Maria
    Dutch managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 30

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 31 IIF 32
  • Puijk, Marcel Clemens Maria
    Dutch

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 33
  • Puyk, Marcel
    Dutch cfo born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kemble Park, Kemble, Gloucestershire, GL7 6AA

      IIF 34 IIF 35
  • Puyk, Marcel
    Dutch finance director

    Registered addresses and corresponding companies

    • 1 Kemble Park, Kemble, Gloucestershire, GL7 6AA

      IIF 36
  • Puijk, Marcel

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    The Hattons, Frampton Mansell, Stroud, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 14 - director → ME
  • 2
    BHD SHELFCO (1) LIMITED - 2001-03-28
    Bm Advisory, 82 St. John Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 12 - director → ME
  • 3
    86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    -63,852 GBP2022-07-31
    Officer
    2013-07-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,949 GBP2024-02-29
    Officer
    2015-02-24 ~ now
    IIF 29 - director → ME
  • 5
    4385, 12838516 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,926 GBP2022-07-31
    Officer
    2020-08-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Hattons, Frampton Mansell, Stroud, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 31 - director → ME
  • 7
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 21 - director → ME
  • 8
    HAL24K INFRA LIMITED - 2024-07-08
    ASSETVIEW LTD - 2022-01-18
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,901 GBP2022-11-30
    Officer
    2021-11-08 ~ now
    IIF 18 - director → ME
  • 9
    The Hattons, Frampton Mansell, Stroud, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,436 GBP2023-07-31
    Officer
    2013-06-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    86-90 3rd Floor, Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    86-90 3rd Floor, Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    The Hattons, Frampton Mansell, Stroud, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    8,228 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EDUCE CLOUD SERVICES LIMITED - 2018-08-22
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -340,105 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 28 - director → ME
    2018-06-26 ~ now
    IIF 37 - secretary → ME
  • 14
    SERVASURE SOLUTIONS LIMITED - 2018-02-16
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -33,794 GBP2023-09-30
    Officer
    2021-03-23 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    BAY AREA HOLDINGS LIMITED - 2020-06-08
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,772 GBP2020-10-31
    Officer
    2016-10-17 ~ 2018-06-02
    IIF 25 - director → ME
    Person with significant control
    2016-10-17 ~ 2018-03-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    BHD SHELFCO (1) LIMITED - 2001-03-28
    Bm Advisory, 82 St. John Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-20 ~ 2007-05-09
    IIF 36 - secretary → ME
  • 3
    97 Tudor House Duchess Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,921 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-03-02
    IIF 30 - director → ME
    Person with significant control
    2017-03-23 ~ 2018-12-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03
    MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03
    63/66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2024-10-18 ~ 2025-04-01
    IIF 17 - director → ME
  • 5
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,170 GBP2020-12-31
    Officer
    2016-07-22 ~ 2016-11-28
    IIF 32 - director → ME
    Person with significant control
    2016-07-22 ~ 2016-09-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    333 GBP2022-12-31
    Officer
    2022-07-29 ~ 2024-05-30
    IIF 20 - director → ME
  • 7
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-04 ~ 2016-10-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    SERVASURE SOFTWARE LIMITED - 2018-04-19
    PROLIN INTERNATIONAL LIMITED - 2018-03-22
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,755 GBP2022-10-31
    Officer
    2017-10-24 ~ 2018-06-01
    IIF 16 - director → ME
    Person with significant control
    2017-10-24 ~ 2018-03-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    85 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-30 ~ 2005-09-02
    IIF 35 - director → ME
  • 10
    VIZURI LIMITED - 2009-01-30
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-09-02
    IIF 34 - director → ME
  • 11
    97 Chesterton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-20 ~ 2018-01-15
    IIF 13 - director → ME
  • 12
    EDUCE CLOUD SERVICES LIMITED - 2018-08-22
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -340,105 GBP2024-03-31
    Officer
    2018-04-03 ~ 2018-06-26
    IIF 26 - director → ME

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