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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marks, Michael Daniel
- British born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 1
- British accountant born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 1689, Wardour Street, London, W1F 0UB, England
IIF 17 IIF 18 IIF 19 (more)Kent House, 14-17, Market Place, London, England, W1W 8AJ, England
IIF 24Kent House, 14-17 Market Place, London, W1W 8AJ, England
IIF 25Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
IIF 26 IIF 27
- British finance director born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 2889, Wardour Street, London, W1F 0UB
IIF 2989 Wardour Street, London, W1F 0UB, United Kingdom
IIF 30Level 1, 89 Wardour Street, London, W1F 0UB
IIF 31 IIF 32Level 1, 89 Wardour Street, London, W1F 0UB, England
IIF 33 IIF 34 IIF 35 (more)Gregs Building, 1 Booth Street, Manchester, M2 4DU
IIF 37
- British none born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British financial controller born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 61
- British born in January 1980
Mr Michael Daniel Marks
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 64
- British born in January 1980
Mr Michael Daniel Marks
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
61
- 1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2015-06-24 ~ dissolvedIIF 4 - Director → ME - 289 Wardour Street, LondonDissolved Corporate (29 parents)Officer2015-10-01 ~ dissolvedIIF 3 - Director → ME
- 3
60 CURZON STREET DEVELOPMENTS LIMITED
08983270C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2014-11-07 ~ nowIIF 60 - Director → ME - 4C/o Interpath, 10 Fleet Place, LondonActive Corporate (6 parents)Officer2021-11-18 ~ 2024-05-17IIF 50 - Director → ME
- 5C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (6 parents)Officer2021-11-18 ~ 2024-05-17IIF 56 - Director → ME
- 6C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (6 parents)Officer2021-11-18 ~ 2024-05-17IIF 52 - Director → ME
- 7
ARCH (HOLDCO) LTD
07584416Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents)Officer2016-08-31 ~ dissolvedIIF 31 - Director → ME - 8FORAY 1309 LIMITED - 2000-05-25Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2016-08-31 ~ dissolvedIIF 37 - Director → ME
- 9
BMML HOLDCO LIMITED
07617929Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-08-31 ~ dissolvedIIF 32 - Director → ME - 10Level 1 89 Wardour Street, LondonActive Corporate (12 parents)Officer2015-07-14 ~ nowIIF 58 - Director → ME
- 11
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2012-12-03 ~ nowIIF 64 - LLP Member → MEPerson with significant control2018-03-22 ~ nowIIF 65 - Has significant influence or control → OE - 12BROCKTON SERVICES LIMITED - 2018-09-1089 Wardour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 59 - Director → ME
- 13
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2017-08-25IIF 13 - Director → ME - 14BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01CURZON PLAZA MAYFAIR LIMITED - 2014-05-01BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-1927 Byrom Street, Castlefield, ManchesterDissolved Corporate (7 parents)Officer2015-07-14 ~ dissolvedIIF 61 - Director → ME
- 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ dissolvedIIF 20 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ dissolvedIIF 18 - Director → ME
- 17
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ dissolvedIIF 23 - Director → ME - 1889 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ dissolvedIIF 17 - Director → ME
- 19COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ dissolvedIIF 21 - Director → ME2014-12-03 ~ 2014-12-03IIF 22 - Director → ME
- 2089 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ dissolvedIIF 19 - Director → ME
- 2189 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 7 - Director → ME
- 2289 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 5 - Director → ME
- 2389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 15 - Director → ME
- 2489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 14 - Director → ME
- 2589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 12 - Director → ME
- 2689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 11 - Director → ME
- 27
ENFIELD DC SERVICE COMPANY LIMITED
072305214th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-08-13 ~ 2017-09-27IIF 39 - Director → ME - 28
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2016-01-27 ~ 2017-08-30IIF 28 - Director → ME - 29INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2015-05-12 ~ 2017-11-24IIF 6 - Director → ME
- 30
BROCKTON NOODLE UK LIMITED
- 2016-02-12 0982690789 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-15 ~ 2022-09-19IIF 30 - Director → ME - 31
GMN A LIMITED
08690031Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 34 - Director → ME - 32
GMN B LIMITED
08690162Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 36 - Director → ME - 33
GMN NO 2 LIMITED
0866141435 Great St Helen's, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-03 ~ 2017-06-27IIF 35 - Director → ME - 34
GREAT MINSTER NORTH LIMITED
08627696Level 1 89 Wardour Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 33 - Director → ME - 35PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2017-08-30IIF 9 - Director → ME
- 36
LA DINETTE KITCHEN LIMITED
097098563-5 Fortis Green Road, London, EnglandActive Corporate (2 parents)Officer2015-07-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-31IIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 37
LA DINETTE LLP
OC3594313-5 Fortis Green Road, LondonDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 3889 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 57 - Director → ME
- 3989 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2018-10-11 ~ nowIIF 51 - Director → ME
- 4089 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 48 - Director → ME
- 41
BARROWGATE PROPERTIES LIMITED
- 2019-08-23 0312804389 Level 2, Wardour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-08-20 ~ 2019-09-09IIF 1 - Director → ME - 4289 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 54 - Director → ME
- 4389 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 53 - Director → ME
- 4489 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 55 - Director → ME
- 45
MAILBOX (CAR PARK) LTD
0831655989 Wardour Street, LondonDissolved Corporate (6 parents)Officer2016-08-31 ~ dissolvedIIF 29 - Director → ME - 46MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (28 parents)Officer2012-07-01 ~ 2012-11-01IIF 46 - LLP Member → ME
- 47
NOVED INVESTMENT ONE LIMITED
06391022Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (11 parents, 1 offspring)Officer2024-06-19 ~ dissolvedIIF 49 - Director → ME - 48SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2017-08-30IIF 10 - Director → ME - 49SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2017-08-30IIF 8 - Director → ME - 50
TELEPHONE HOUSE MANAGEMENT LIMITED
0895327889 Level 2, Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-08-20 ~ 2019-09-09IIF 16 - Director → ME - 51
THE BIKE PROJECT
083594983space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-06-24 ~ 2017-01-17IIF 2 - Director → ME - 52
VIRTUS IMH PARENT LIMITED
- 2015-11-11 098400654th Floor 20 Balderton Street, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2015-10-23 ~ 2017-09-27IIF 24 - Director → ME - 53
VIRTUS ENFIELD (DATA CENTRES) LIMITED
076707924th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-07-30 ~ 2017-09-27IIF 40 - Director → ME - 54
VIRTUS HAYES LIMITED
076704764th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-07-30 ~ 2017-09-27IIF 42 - Director → ME - 55
VIRTUS HOLDCO LIMITED
076704734th Floor 20 Balderton Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2014-08-04 ~ 2017-09-27IIF 43 - Director → ME - 56Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-09-03 ~ 2017-09-27IIF 44 - Director → ME
- 57
VIRTUS EC HOUSE LTD
- 2014-08-11 08035414VIRTUS 1 LIMITED - 2012-08-16Kent House, 14-17 Market Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2014-07-30 ~ 2017-09-27IIF 41 - Director → ME - 584th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 27 - Director → ME
- 594th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 26 - Director → ME
- 60VIRTUS LONDON 9 LIMITED - nowVIRTUS LONDON 3 LIMITED - 2018-06-224th Floor 20 Balderton Street, London, EnglandActive Corporate (13 parents)Officer2016-10-19 ~ 2017-09-27IIF 25 - Director → ME
- 614th Floor 20 Balderton Street, London, EnglandActive Corporate (21 parents)Officer2015-11-27 ~ 2017-09-27IIF 38 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.