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 Mark Andrew Masiak
- British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 1Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 2 IIF 3Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 4Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 5 IIF 6Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 7
- British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companiesMarlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 10 IIF 11 IIF 12Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 13Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 14 IIF 15Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 16
- British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 17Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 181st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 1942, Westfield Avenue, Woking, GU22 9PG, England
IIF 20
- British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 23 IIF 2445, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 257608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 26 IIF 27Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 28 IIF 29 IIF 30Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 31Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 32Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 33Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 34
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB, United Kingdom
IIF 357608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 36First Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 37Po Box 7608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 3811 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ
IIF 39 IIF 4011, Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 41The Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 4242, Westfield Avenue, Woking, GU22 9PG, England
IIF 43
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 44 IIF 4545, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 467608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 47 IIF 48Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 49 IIF 50 IIF 51Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 52Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 53Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 54
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 46 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ dissolvedIIF 35 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2018-06-07 ~ 2018-06-07IIF 38 - Director → ME - 7
FREE BUSINESS EMAIL LIMITED
06815222181 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2009-02-10 ~ dissolvedIIF 40 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-05 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Officer2019-10-14 ~ nowIIF 50 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 9GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-12-28 ~ 2020-07-01IIF 45 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 14Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 157608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ 2019-01-01IIF 48 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 167608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 18
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
INFOLOGIC SOLUTIONS LIMITED
05369143Insolvency (Case 1) In administration
Administration started on 2012-08-17
Administration ended on 2013-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2018-05-12The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-17IIF 39 - Director → ME - 20
INFOLOGIC TELECOM LIMITED
07010326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 22
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2016-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 9 - Has significant influence or control → OE - 23
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 24
PROCORE SOLUTIONS LIMITED
06232589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16
Due to be dissolved on 2023-11-0926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-11-05IIF 42 - Director → ME - 25Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2022-11-10 ~ 2025-06-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 26
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2024-11-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 28
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 36 - Director → ME - 30First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2022-04-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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