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 Mark Marmorstein

    Related profiles found in government register
  • Mr Mark Marmorstein
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 1
    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 5
    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 6
  • Mr Mark Marmorstein
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 7
    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 8
    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 9 IIF 10 IIF 11
    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Marmorstein, Mark
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 65, Highfield Gardens, London, NW11 9HA, England

      IIF 19
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 20 IIF 21
  • Marmorstein, Mark
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 22
    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 23
    • 65, Highfield Gardens, London, NW11 9HA, England

      IIF 24
    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 25
  • Marmorstein, Mark
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 112 Princes Park Avenue, 112 Princes Park Avenue, London, NW11 0JX, England

      IIF 26
    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 27
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Marmorstein, Mark
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    36 Ravensdale Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,868 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 34 - director → ME
  • 2
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,104 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    CRANWICK LTD - 2023-04-20
    27 Cranbourne Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2023-12-10 ~ dissolved
    IIF 26 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,750 GBP2020-12-31
    Officer
    2020-01-02 ~ now
    IIF 21 - director → ME
  • 5
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,766 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    112 Princes Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,762 GBP2023-05-31
    Officer
    2015-02-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 20 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    LIGHTROCK HOMES LIMITED - 2019-02-15
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98,701 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 11
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -125,983 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 12
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 38 - director → ME
  • 13
    112 Princes Park Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -456,699 GBP2023-11-30
    Officer
    2022-11-14 ~ dissolved
    IIF 33 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 30 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 31 - director → ME
  • 16
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,295 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 17
    65 Highfield Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 24 - director → ME
  • 18
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 37 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 28 - director → ME
  • 20
    36 Ravensdale Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 21
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,465 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-03-25
    IIF 29 - director → ME
  • 2
    58 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    72,441 GBP2023-07-31
    Officer
    2017-07-05 ~ 2019-08-08
    IIF 19 - director → ME
  • 3
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ 2024-03-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    112 Princes Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-07-23 ~ 2021-08-09
    IIF 32 - director → ME
    Person with significant control
    2021-07-23 ~ 2021-08-09
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2022-01-19 ~ 2022-01-19
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ 2021-08-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-01-19 ~ 2021-01-20
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.