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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
parent relation
Individuals in focus

Mr Marcus John Bamberg

    Related profiles found in government register
  • Mr Marcus John Bamberg
    British born in May 1965

    Resident in Dubai, Uae

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1
  • Mr Marcus John Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 2

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 3
  • Bamberg, Marcus John
    British born in May 1965

    Resident in Dubai

    Registered addresses and corresponding companies

    • Unit 2305, Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae, Uae

      IIF 4
  • Bamberg, Marcus John
    British born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Marcus Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 18

    • 316, St. Albans Road, Watford, WD24 6PQ, England

      IIF 19 IIF 20
  • Bamberg, Marcus John
    British born in May 1965

    Registered addresses and corresponding companies

    • 281, Westbourne Park Road, London, W11 1EE, United Kingdom

      IIF 21
  • Marcus Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bamberg, Marcus
    British born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • Reco House, 928 High Road, North Finchley, London, N12 9RW, England

      IIF 26
  • Bamberg, Marcus
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 27
  • Bamberg, Marcus John
    born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • 2nd, Floor Reco House, 928 High Road, London, N12 9RW, England

      IIF 28
  • Bamberg, Marcus John
    British

    Registered addresses and corresponding companies

    • 14 Hyde Park Gate, London, SW7 5DG

      IIF 29
  • Bamberg, Marcus John
    born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 30
  • Bamberg, Marcus John
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 31 IIF 32

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 33

    • 2nd, Floor, Reco House High Road, London, N12 9RW, United Kingdom

      IIF 34

    • Reco House, 2nd Floor, 928 High Road, London, N12 9RW, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40

    • 316, St Albans Road, Watford, Herts, WD24 6PQ

      IIF 41
  • Bamberg, Marcus
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ACCOUTRE MANAGEMENT LIMITED
    03120525
    113 High Street, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CONTACT MARKETING SOLUTIONS LTD
    09781336
    One Oaks Court, Warwick Road, Borehamwood, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    CONTACT PAYROLL SERVICES (HOLDINGS) LIMITED
    10791776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04 during the appointment or period of control
    Dissolved on 2018-12-14 during the appointment or period of control
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    CONTACT PAYROLL SERVICES LIMITED
    10791852
    316 St. Albans Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 46 - Director → ME
    2017-05-26 ~ 2019-11-22
    IIF 45 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
    2019-04-12 ~ 2019-11-22
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2017-05-26 ~ 2017-07-18
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    DAARASP LLP
    OC306942
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (95 parents)
    Officer
    2004-03-26 ~ 2016-03-01
    IIF 28 - LLP Member → ME
  • 6
    DEWPLAN INVESTMENTS LIMITED
    04680083
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-28 during the appointment or period of control
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Conclusion of winding up on 2022-07-08 during the appointment or period of control
    Due to be dissolved on 2022-10-20 during the appointment or period of control
    M3 Investments, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 7
    EVERGOLD TECHNOLOGIES LIMITED
    03863170
    Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-12-14 ~ 2005-01-24
    IIF 11 - Director → ME
  • 8
    FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
    02209261
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (41 parents)
    Officer
    1995-08-03 ~ 1996-08-15
    IIF 13 - Director → ME
  • 9
    GLOBAL CALL CENTRES LIMITED
    - now 06230734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2019-02-07
    GLOBAL CALL CENTRE LIMITED
    - 2007-05-18 06230734
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2014-02-10
    IIF 38 - Director → ME
  • 10
    ICEALARM LIMITED
    05515228
    Flat 1 96, Osborne Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2009-07-21
    IIF 5 - Director → ME
    2005-07-21 ~ 2005-07-21
    IIF 29 - Secretary → ME
  • 11
    IEXX LIMITED - now
    IDENTIFY EXECUTIVES LIMITED - 2012-11-14
    POINT COURSE LIMITED
    - 2009-08-18 06028130
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 12 - Director → ME
  • 12
    LEDBURY PARTNERS UK LTD
    - now 06948011
    VADIAN PARTNERS UK LTD
    - 2010-10-19 06948011
    BAMBERG BOSCH AND PARTNERS LIMITED
    - 2010-08-11 06948011
    2nd Floor, Reco House High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 13
    LEND FAIR LTD
    07975401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LOANS 4 LOGBOOKS LIMITED
    04476830
    Floor 2, Reco House, High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    IIF 14 - Director → ME
    2002-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 15
    MARC 4 INVESTMENTS LIMITED
    10791849
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-05-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    MARC ONE INVESTMENTS
    - now 05170430
    MARC ONE INVESTMENTS LIMITED
    - 2008-12-23 05170430
    88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 17
    MARC THREE INVESTMENTS LTD
    07283168
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-05-02
    IIF 39 - Director → ME
    2018-06-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    MYMOVIESTREAM LIMITED
    - now 05209734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-19 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Conclusion of winding up on 2014-11-18 during the appointment or period of control
    Dissolved on 2015-02-26 during the appointment or period of control
    MOVIESTREAM LIMITED - 2004-12-23
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 19
    ORIGIN TECHNOLOGIES LIMITED
    03976119
    85 Great Portland Street, First Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2012-08-21
    IIF 8 - Director → ME
    2015-01-26 ~ 2024-04-30
    IIF 4 - Director → ME
  • 20
    PDL ONLINE LIMITED
    07364083
    Reco House 928 High Road, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 26 - Director → ME
    2010-09-02 ~ 2011-04-30
    IIF 16 - Director → ME
  • 21
    RAPID CASH MANAGEMENT LIMITED
    06264852
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-25 during the appointment or period of control
    Date of completion or termination of CVA on 2014-05-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-13 during the appointment or period of control
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Conclusion of winding up on 2016-10-26 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 22
    REHMAN WHOLE SALE LTD
    - now 06334259
    REHMAN FOODS LIMITED
    - 2009-03-16 06334259
    19 Blenheim Crescent, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 23
    SARACEN MARKETING ASSOCIATES LIMITED
    03176639
    88-98 College Road, Harrow, Middx
    Dissolved Corporate (4 parents)
    Officer
    1996-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 24
    THE PAYDAY LOAN COMPANY LIMITED
    03686328
    Reco House 928 High Road, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 25
    THE TRADE EXCHANGE LIMITED
    02748356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1992-09-17 ~ dissolved
    IIF 35 - Director → ME
  • 26
    TOPCOST SERVICES LIMITED
    03619554
    The Trade Exchange Limited, 113 High Street, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 9 - Director → ME
  • 27
    TRIQUANT INVESTMENTS LTD
    11216440
    48 Milner Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ 2019-11-15
    IIF 33 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-11-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WHITE CLOVER (HOLDINGS) LIMITED
    10791862
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    WHITE CLOVER GROUP (UK) LIMITED
    - now FC024162
    Insolvency (Case 1) In administration
    Administration started on 2011-06-01 during the appointment or period of control
    Administration ended on 2012-05-31 during the appointment or period of control
    WHITE CLOVER LIMITED
    - 2002-11-20 FC024162
    Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, Guernsey
    Active Corporate (9 parents)
    Officer
    2002-10-24 ~ 2019-06-24
    IIF 41 - Director → ME
  • 30
    WOODFORD MANAGEMENT LIMITED
    03229835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-04 during the appointment or period of control
    Dissolved on 2018-07-04 during the appointment or period of control
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 31
    XPLORE INVESTMENTS UK LLP
    - now OC407267 09989284
    XPLORE INVESTMENT UK LLP - 2016-12-29
    5 Green Lane Court, Green Lane, Burnham
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 30 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.