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

Marks, Peter Jack

    Related profiles found in government register
  • Marks, Peter Jack
    British acquisitions director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 1
  • Marks, Peter Jack
    British business consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 2
  • Marks, Peter Jack
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Peter Jack
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 32
  • Marks, Peter Jack
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS

      IIF 33 IIF 34

    • Proud Mary, 42-43 St Mary Street, Cardiff, CF10 1AD, Wales

      IIF 35 IIF 36
  • Marks, Peter Jack
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Peter Jack
    British non exec chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oasys Accountants, 850 Green Lanes, London, N21 2RS, England

      IIF 55
  • Marks, Peter Jack
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP

      IIF 56
  • Marks, Peter Jack
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    53,556 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 54 - director → ME
  • 2
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167,208 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 46 - director → ME
  • 3
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1,104,710 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 43 - director → ME
  • 4
    11 Th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    533,883 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 47 - director → ME
  • 5
    11 Th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    953,678 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 44 - director → ME
  • 6
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1,695,745 GBP2021-12-31
    Officer
    2021-03-11 ~ now
    IIF 48 - director → ME
  • 7
    11th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    713,215 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 53 - director → ME
  • 8
    TOPAZ BIDCO 1 LIMITED - 2013-06-27
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 3 - director → ME
  • 9
    RANIMUL 24 LIMITED - 2018-05-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 27 - director → ME
  • 10
    RANIMUL 19 LIMITED - 2018-05-21
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -107,940 GBP2020-08-31
    Officer
    2012-04-14 ~ dissolved
    IIF 18 - director → ME
  • 11
    RANIMUL 3 LIMITED - 2018-05-17
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2020-12-16 ~ dissolved
    IIF 7 - director → ME
  • 12
    RANIMUL 16 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 14 - director → ME
  • 13
    RANIMUL 10 LIMITED - 2018-05-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 17 - director → ME
  • 14
    RANIMUL 14 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -169,990 GBP2020-08-31
    Officer
    2012-02-15 ~ dissolved
    IIF 20 - director → ME
  • 15
    RANIMUL 7 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2012-02-15 ~ dissolved
    IIF 30 - director → ME
  • 16
    RANIMUL 23 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120,342 GBP2020-08-31
    Officer
    2012-05-09 ~ dissolved
    IIF 23 - director → ME
  • 17
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2012-05-09 ~ dissolved
    IIF 26 - director → ME
  • 18
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -95,844 GBP2020-08-31
    Officer
    2012-02-15 ~ dissolved
    IIF 24 - director → ME
  • 19
    RANIMUL 11 LIMITED - 2018-05-18
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 9 - director → ME
  • 20
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2012-02-15 ~ dissolved
    IIF 21 - director → ME
  • 21
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED - 2018-05-17
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-24
    Officer
    2012-02-15 ~ dissolved
    IIF 29 - director → ME
  • 22
    RANIMUL 15 LIMITED - 2018-05-18
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 12 - director → ME
  • 23
    RANIMUL 18 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -95,283 GBP2020-08-31
    Officer
    2012-04-14 ~ dissolved
    IIF 10 - director → ME
  • 24
    RANIMUL 13 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 13 - director → ME
  • 25
    RANIMUL 5 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 22 - director → ME
  • 26
    RANIMUL 4 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Officer
    2013-10-22 ~ dissolved
    IIF 4 - director → ME
  • 27
    RANIMUL 26 LIMITED - 2018-05-18
    THE DELTIC GROUP LIMITED - 2015-05-19
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2015-05-12 ~ dissolved
    IIF 15 - director → ME
  • 28
    RANIMUL 25 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 25 - director → ME
  • 29
    RANIMUL 22 LIMITED - 2018-05-18
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -90,177 GBP2020-08-31
    Officer
    2012-05-09 ~ dissolved
    IIF 16 - director → ME
  • 30
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 40 - director → ME
  • 31
    RANIMUL 9 LIMITED - 2017-05-03
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 19 - director → ME
  • 32
    RANIMUL 1 LIMITED - 2018-05-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2018-06-28 ~ dissolved
    IIF 6 - director → ME
  • 33
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Corporate (7 parents, 21 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 5 - director → ME
  • 34
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 55 - director → ME
Ceased 28
  • 1
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-31 ~ 2002-09-12
    IIF 34 - director → ME
  • 2
    BROOK OUTBACK LTD - 2015-11-02
    BROOK LEISURE (OUTBACK) LTD - 2013-06-24
    Lower Plaza 1, Fitzwilliam Street, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-10 ~ 2010-09-30
    IIF 56 - director → ME
  • 3
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-11-07 ~ 2018-11-16
    IIF 28 - director → ME
  • 4
    RANIMUL 20 LIMITED - 2018-05-18
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 31 - director → ME
  • 5
    Refer, To Parent Register, Ireland
    Corporate (4 parents)
    Officer
    2001-07-31 ~ 2012-07-19
    IIF 32 - director → ME
  • 6
    BROOK LEISURE HOLDINGS LIMITED - 2013-06-19
    BROOMCO (1738) LIMITED - 1999-01-08
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2010-09-30
    IIF 41 - director → ME
  • 7
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2002-06-30
    IIF 37 - director → ME
  • 8
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2006-01-12
    IIF 39 - director → ME
  • 9
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2006-07-28
    IIF 33 - director → ME
  • 10
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED - 2018-05-18
    1 Butternab Ridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-14 ~ 2018-12-21
    IIF 11 - director → ME
  • 11
    CC STIM UK TRADECO 8 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -448,352 GBP2023-12-31
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 49 - director → ME
  • 12
    CC STIM UK SPV LTD - 2024-05-14
    REKOM CARDIFF 1 LTD - 2024-01-05
    REKOM IPSWICH LTD - 2022-08-09
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,752 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-03 ~ 2024-02-01
    IIF 50 - director → ME
  • 13
    CC STIM UK TRADECO 9 LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (5 parents)
    Profit/Loss (Company account)
    -14 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 45 - director → ME
  • 14
    REKOM COLCHESTER LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -210 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-03 ~ 2024-02-01
    IIF 51 - director → ME
  • 15
    REKOM A LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 58 - director → ME
  • 16
    REKOM D LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 59 - director → ME
  • 17
    REKOM E LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 60 - director → ME
  • 18
    CC STIM UK TRADECO 2 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Officer
    2021-05-10 ~ 2024-02-01
    IIF 52 - director → ME
  • 19
    REKOM NOTTINGHAM LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 61 - director → ME
  • 20
    REKOM C LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 57 - director → ME
  • 21
    SWITCH OPERATING LIMITED - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,637 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-01 ~ 2024-02-01
    IIF 36 - director → ME
  • 22
    REKOM B LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-01
    IIF 62 - director → ME
  • 23
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2022-01-21
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-08 ~ 2024-02-01
    IIF 42 - director → ME
  • 24
    SWITCH SOUTH LIMITED - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,659 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-01 ~ 2024-02-01
    IIF 35 - director → ME
  • 25
    287 High Street, Lincoln, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,362,822 GBP2023-04-30
    Officer
    2011-05-20 ~ 2023-11-06
    IIF 2 - director → ME
  • 26
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-29 ~ 2001-04-06
    IIF 1 - director → ME
  • 27
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2001-04-06
    IIF 38 - director → ME
  • 28
    RANIMUL 1 LIMITED - 2018-05-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-08-23 ~ 2017-08-25
    IIF 8 - director → ME

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