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

Dwek, Marc Edouard

    Related profiles found in government register
  • Dwek, Marc Edouard
    Italian businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1
  • Dwek, Marc Edouard
    Italian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 2
  • Dwek, Marc Edouard
    Italian inv banker born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 31 Cadogan Square, London, SW1X 0HU

      IIF 3
  • Dwek, Marc Edouard
    Italian investment adviser born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 4
  • Dwek, Marc Edouard
    Italian investment advisor born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 5
  • Dwek, Marc Edouard
    Italian investment banker born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 31 Cadogan Square, London, SW1X 0HU

      IIF 6
  • Dwek, Marc Edouard
    Italian none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Valiant House, Knoll Rise, Orpington, Kent, BR6 0PG, England

      IIF 7
  • Mr Marc Edouard Dwek
    Italian born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Valiant House, 12 Knoll Rise, Orpington, Kent, BR6 0PG

      IIF 8
  • Dwek, Marc Edouard
    Italian investment banker

    Registered addresses and corresponding companies

    • Flat 4 31 Cadogan Square, London, SW1X 0HU

      IIF 9
  • Dwek, Edouard
    born in December 1960

    Registered addresses and corresponding companies

    • 31, Cadogan Square, London, SW1X 0HU

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Valiant House, 12 Knoll Rise, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    31 Cadogan Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-13 ~ dissolved
    IIF 6 - director → ME
  • 3
    5 Th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 1 - director → ME
  • 4
    INTESA SODITIC TRADE FINANCE LIMITED - 2014-10-21
    BCI SODITIC TRADE FINANCE LIMITED - 2004-12-11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    31 Cadogan Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-13 ~ 2001-09-19
    IIF 9 - secretary → ME
  • 2
    SODITIC ASSET MANAGEMENT LIMITED - 2010-11-08
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    282,051 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-09-10 ~ 2023-03-31
    IIF 2 - director → ME
  • 3
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
    ATLAS CAPITAL LIMITED - 1997-05-01
    HACKREMCO (NO.892) LIMITED - 1994-01-24
    34 Bruton Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2000-08-25 ~ 2006-11-23
    IIF 3 - director → ME
  • 4
    SODITIC CBIP LLP - 2010-11-10
    C BROOKE INVESTMENTS LLP - 2008-12-04
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,317,123 GBP2023-12-31
    Officer
    2008-12-05 ~ 2010-10-15
    IIF 10 - llp-designated-member → ME
  • 5
    SODITIC FINANCE COMPANY LIMITED - 1999-04-09
    SODITIC SECURITIES LIMITED - 1996-04-09
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,485,137 GBP2023-12-31
    Officer
    1996-07-15 ~ 2023-03-31
    IIF 4 - director → ME

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