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.
Mr Sasha Marks
Mr Sasha Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 2, 48 Portland Place, London, W1B 1NG, England
Mr Sasha Joshua Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 3 Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 4 IIF 5 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 6 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 7 Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
Sasha Joshua Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
Marks, Sasha
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 2, 48 Portland Place, London, W1B 1NG, England
Marks, Sasha Joshua
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
Marks, Sasha Joshua
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Manor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 12 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 13 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 14 Flat 2, 48 Portland Place, London, W1B 1NG, England
IIF 15 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
IIF 16 10, The Square, Whitefield, Manchester, M45 7UL, England
IIF 17 10, The Square, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 18 10, The Square, Whitefield, Manchester, Manchester, M45 7UL, United Kingdom
IIF 19 Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, England
IIF 20 Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, United Kingdom
Sasha Marks
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Cotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
Marks, Sasha Joshua
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer
2016-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 2 48 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 23 - 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 18 - Director → MEPerson with significant control 2016-06-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 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 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
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 14 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
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 11 - Director → ME - 7 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)16,318 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 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 2012-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Second Floor Flat, 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-12-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10
THE RICH PANDA LIMITED
- nowRICH PANDA LIMITED - 2021-02-24SECRET PROJECT CODENAMED PANDA LIMITED - 2021-02-23 Flat 2 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 1 - Has significant influence or control → 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 17 - Director → MEPerson with significant control 2016-07-01 ~ 2018-12-03IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 2011-02-22 ~ 2011-02-22IIF 20 - Director → MEIIF 19 - Director → ME 2011-02-22 ~ 2012-08-16IIF 22 - Director → ME
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