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.
Marks, Ethan
Marks, Ethan
British company director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
97, Judd Street, London, WC1H 9JG, England
Ethan Marks
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
Marks, Ethan Samuel Ryan
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 4 Manor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 5 The Manor, Cottage, Paper Mill Lane South Moreton, Didcot, Oxfordshire, OX11 9AH, United Kingdom
IIF 6 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 7 48, Portland Place, London, W1B 1NG, United Kingdom
IIF 8 10, The Square, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 9 10, The Square, Whitefield, Manchester, Manchester, M45 7UL, United Kingdom
IIF 10 10, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, United Kingdom
Marks, Ethan Samuel Ryan
British financial director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Mr Ethan Samuel Ryan Marks
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Ethan Samuel Ryan
British director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
Marks, Ethan
Registered addresses and corresponding companies
IIF 15 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
Marks, Ethan Samuel Ryan
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 2, 48 Portland Place, London, W1B 1NG, England
Ethan Samuel Ryan Marks
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
Mr Ethan Samuel Ryan Marks
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 18 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 19 Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 20 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 21 Cotton Excvhange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 22 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
- 1 Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer
2016-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 2 48 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 7 - Director → ME
- 3 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, Lumiere First Foor, Lumiere, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-1,122 GBP2024-10-31Officer 2022-10-25 ~ nowIIF 3 - Director → ME 2022-10-25 ~ nowIIF 15 - Secretary → MEPerson with significant control 2022-10-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-896,294 GBP2018-03-31Officer 2015-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LMAT HOLDINGS LIMITED
- nowSABLE & WOLF LIMITED - 2016-07-01 Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,537 GBP2018-03-31Officer 2013-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7 97 Judd Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,482 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OG ESSM LIMITED
- nowLEGAL GENERATION SERVICES LIMITED - 2015-01-09 Manor Cottage Paper Mill Lane, South Moreton, Didcot, EnglandDissolved Corporate (2 parents)Officer 2014-08-28 ~ dissolvedIIF 4 - Director → ME - 9 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)16,318 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer 2014-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CLAIM LINE 365 LTD
- nowCLAIM LINE 365 LIMITED LIMITED - 2019-01-23TRAVEL CLAIMS GROUP LIMITED - 2019-01-11 4385, 09666683 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-70,856 GBP2023-12-31Officer 2015-07-02 ~ 2018-12-03IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2018-12-03IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer 2012-08-16 ~ 2012-09-23IIF 5 - Director → ME
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