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
Individuals in focus
Mrs Lucy Gabrielle Marks
Mrs Lucy Gabrielle Marks
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Lucy Gabrielle
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Marks, Lucy Gabrielle
British lawyer born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Lucy Gabrielle
British solicitor born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 87/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 11 167-169, Great Portland Street, London, W1W 5PF, England
IIF 12 IIF 13 IIF 14 (more) 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 41 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 42 55 Hampstead Way, London, NW11 7DP, England
IIF 43 IIF 44 55, Hampstead Way, London, NW11 7DP, United Kingdom
IIF 45 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 46 96 Park Street, London, W1K 6NY, England
Marks, Lucy Gabrielle
British solicitor born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer
2024-10-30 ~ nowIIF 47 - Director → ME - 2 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)89,046 GBP2023-01-01 ~ 2023-12-31Officer 2024-07-01 ~ nowIIF 33 - Director → ME
- 3RIAS INVESTMENTS TWO LIMITED - 2013-10-24 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,866 GBP2024-12-31Officer 2023-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,201,554 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 28 - Director → ME
- 5 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-12-19 ~ nowIIF 42 - Director → ME
- 6 27 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)963,374 GBP2024-06-30Officer 2024-06-17 ~ nowIIF 44 - Director → ME
- 7 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,604,769 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 12 - Director → ME
- 8 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)261,030 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 39 - Director → ME
- 9
CARDINAL GROUP LIMITED
- nowJ.D. HARRIS LIMITED - 1992-12-03 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)10,332,786 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 30 - Director → ME - 10SPEED 1607 LIMITED - 1991-05-24 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)959,008 GBP2024-03-31Officer 2025-02-28 ~ nowIIF 6 - Director → ME
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)205,385 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 16 - Director → ME
- 12
CARDINAL TOWER LIMITED
- nowBONNEYBUILD LIMITED - 1992-10-21CARDINAL HOUSE LIMITED - 2007-01-09 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,214 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 21 - Director → ME - 13 27 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)671,842 GBP2024-06-30Officer 2024-06-17 ~ nowIIF 43 - Director → ME
- 14 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-123,992 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 34 - Director → ME
- 15 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)113,037 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 19 - Director → ME
- 16 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,852 GBP2022-07-01 ~ 2023-06-30Officer 2024-07-01 ~ nowIIF 22 - Director → ME
- 17
GODEL LIMITED
- nowVALENOTE LIMITED - 2009-03-02 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-5,419 GBP2023-04-01 ~ 2024-03-31Officer 2023-08-18 ~ nowIIF 23 - Director → ME - 18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,402,824 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 25 - Director → ME
- 19 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,401 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 29 - Director → ME
- 20 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-153,670 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 14 - Director → ME
- 21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 26 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22 96 Park Street, London, EnglandActive Corporate (1 parent)Equity (Company account)210,255 GBP2024-05-31Officer 2021-02-17 ~ nowIIF 46 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 23 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,381,425 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 27 - Director → ME
- 24 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)394,158 GBP2024-09-30Officer 2024-07-05 ~ nowIIF 45 - Director → ME
- 25 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-467,865 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 36 - Director → ME
- 26 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,610,805 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 35 - Director → ME
- 27 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)19,553,907 GBP2024-12-31Officer 2023-03-10 ~ nowIIF 37 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Officer 2023-03-10 ~ nowIIF 20 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-329,806 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 38 - Director → ME
- 30
RIAS LANDMARK LIMITED
- nowRIAS PARKWAY LIMITED - 2018-08-06 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-252,586 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 17 - Director → ME - 31 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,722,727 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 32 - Director → ME
- 32 Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Equity (Company account)30,279 GBP2024-03-31Officer 2024-07-22 ~ nowIIF 9 - Director → ME
- 33 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)728,104 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 31 - Director → ME
- 34RUBYHILL LIMITED - 1993-10-11 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,678,879 GBP2024-06-30Officer 2024-07-01 ~ nowIIF 24 - Director → ME
- 35 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)521,422 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 18 - Director → ME
- 36 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)53,759 GBP2024-03-31Officer 2024-07-22 ~ nowIIF 8 - Director → ME
- 37KRAMERDON LIMITED - 1995-05-05 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2024-07-22 ~ nowIIF 41 - Director → ME
- 38 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)713,092 GBP2024-03-31Officer 2024-07-22 ~ nowIIF 7 - Director → ME
- 39
W H SECURITIES LIMITED
- nowNOBLEPOINT LIMITED - 2021-02-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-951,853 GBP2024-12-31Officer 2023-08-18 ~ nowIIF 40 - Director → ME - 40 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,595 GBP2023-01-01 ~ 2023-12-31Officer 2024-07-01 ~ nowIIF 15 - Director → ME
Ceased
2
- 1
BETTER WORLD CHARITY LTD
- nowAISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)68,277 GBP2024-12-31Officer 2022-08-02 ~ 2024-07-01IIF 11 - Director → ME - 2 87/91 Elstree Road, Bushey, HertsActive Corporate (15 parents)Net Assets/Liabilities (Company account)10,288,906 GBP2019-07-31Officer 2017-09-27 ~ 2021-12-31IIF 10 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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