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.
Mr Marc Rupert Poulson
Mr Marc Rupert Poulson
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMarc Rupert Poulson
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Marc Rupert Poulson
English born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Marc Rupert Poulson
British born in March 1974Resident in England
Registered addresses and corresponding companiesPoulson, Marc Rupert
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesRupert Poulson
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 13
1, Farmborough Close, Buckinghamshire, Aylesbury, HP20 1DQ, England
Poulson, Marc Rupert
English company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 15 Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
IIF 16 Mappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 17 IIF 18 IIF 19 (more) Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, England
Poulson, Marc Rupert
English director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Poulson, Marc Rupert
English marketing manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesPoulson, Marc Rupert
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesPoulson, Marc Rupert
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 27 1, Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, England
IIF 28 Unit 1, Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, England
IIF 29 Studio 1, Second Floor, 65 Leonard Street, London, EC2A 4QS, United Kingdom
IIF 30 Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Poulson, Marc Rupert
British marketing manager born in March 1974Resident in England
Registered addresses and corresponding companiesPoulson, Rupert
British sales born in March 1974Registered addresses and corresponding companies
IIF 33 16 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF
Poulson, Rupert
born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 34 1, Farmborough Close, Buckinghamshire, Aylesbury, HP20 1DQ, England
- 1
AV CORPORATION LIMITED
- nowAVINITY LIMITED - 2014-09-01AV PROMOTIONS LIMITED - 2014-07-31AVP BUSINESS SOLUTIONS LIMITED - 2011-09-02 Unit 1 Farmbrough Close, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer
2011-05-20 ~ dissolvedIIF 28 - Director → ME - 2 Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 11 - Director → ME
- 3 Unit 4 Farmborough Close, Stocklake, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 12 - Director → ME
- 4 Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 10 - Director → ME
- 5 1 Farmborough Close, Buckinghamshire, Aylesbury, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 73 Southern Road, Thame, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)21,361 GBP2024-12-31Person with significant control 2021-11-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 1 Farmbrough Close, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer 2014-09-24 ~ dissolvedIIF 27 - Director → ME
- 8 Honours Building, 72-80 Akeman Street, Tring, United KingdomDissolved Corporate (4 parents)Officer 2020-05-30 ~ dissolvedIIF 18 - Director → ME
- 9 Honours Building, 72-80 Akeman Street, Tring, United KingdomDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-08-31Officer 2017-09-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 Honours Building, 72-80 Akeman Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)49,901 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 32 - Director → ME
- 12
TIE SPV3 LIMITED
- nowEXTONARE LIMITED - 2020-08-28 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2019-01-04 ~ dissolvedIIF 14 - Director → ME - 13 Honours Building, 72 - 80 Akeman Street, Tring, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-10-28 ~ nowIIF 26 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AVINITY LIMITED
- nowEXTONARE LIMITED - 2020-09-29TIE SPV2 LIMITED - 2020-08-31 Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,497 GBP2022-02-28Officer 2020-08-24 ~ 2020-10-30IIF 19 - Director → ME - 2 All Saints Court, Prince Of Wales Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1 GBP2023-12-31Officer 2020-01-13 ~ 2022-05-30IIF 30 - Director → MEPerson with significant control 2020-01-13 ~ 2022-05-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,396,555 GBP2023-12-31Officer 2018-02-19 ~ 2020-08-06IIF 15 - Director → ME
- 4 1 & 3 Kings Meadow Osney Mead, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)209,104 GBP2024-08-31Officer 2018-01-18 ~ 2020-09-02IIF 17 - Director → ME
- 5
MOTIVATES INC. LIMITED
- nowBAAM SOLUTIONS LIMITED - 2018-05-14 3 Bath Place, London, United KingdomActive Corporate (6 parents)Officer 2018-05-13 ~ 2018-05-24IIF 25 - Director → ME - 6 27 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,549 GBP2023-12-31Officer 2019-01-30 ~ 2020-12-02IIF 29 - Director → MEPerson with significant control 2019-01-30 ~ 2019-01-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Westgate House, 9 Holborn, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-83,500 GBP2024-07-31Officer 2019-07-09 ~ 2020-12-30IIF 20 - Director → ME
- 8 Westgate House, 9 Holborn, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-68,572 GBP2023-01-01 ~ 2023-12-31Officer 2019-07-25 ~ 2020-12-30IIF 16 - Director → ME
- 9 Westgate House, 9 Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,758 GBP2020-12-31Officer 2019-07-25 ~ 2020-12-30IIF 23 - Director → ME
- 10
STARGAGE LIMITED
- nowAVINITY LIMITED - 2020-09-29EXTONARE LIMITED - 2020-10-30AV CORPORATION LIMITED - 2014-09-01AV PROMOTIONS LIMITED - 2011-09-02 Millweye Court, 73 Southern Road, Thame, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)378,089 GBP2024-10-31Officer 2005-07-29 ~ 2024-05-21IIF 31 - Director → MEPerson with significant control 2016-07-30 ~ 2020-04-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11 Honours Building, 72-80 Akeman Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)49,901 GBP2024-10-31Person with significant control 2019-10-29 ~ 2020-10-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12
TIE SPV LIMITED
- nowHANHAA GENX LIMITED - 2024-09-03TIE SPV LIMITED - 2020-01-30 Tie Spv Limited, 61 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)-939,281 GBP2023-12-31Officer 2019-11-18 ~ 2020-10-07IIF 24 - Director → MEPerson with significant control 2019-11-18 ~ 2020-01-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13 1 Goldcrest, Watermead, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)54,565 GBP2023-12-31Officer 2001-10-25 ~ 2004-10-14IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.