logo
explain how to read the page

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

Marks, Norman

child relation
Offspring entities and appointments 24
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 10 - Director → ME
  • 2
    A & L CF JUNE (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 11 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 8 - Director → ME
  • 4
    A & L CF JUNE (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED
    - 2003-12-02 01941522
    SOVEREIGN ASSET FINANCE LIMITED
    - 2000-09-08 01941522
    OLB HOLDINGS (UK) LIMITED
    - 1997-05-07 01941522 02504239
    SOVEREIGN HOLDINGS LIMITED
    - 1997-02-19 01941522 04342703... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 1 - Director → ME
  • 5
    A & L CF MARCH (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297 01552885
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-08-04 ~ 2001-03-30
    IIF 7 - Director → ME
  • 6
    A & L CF MARCH (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 21 - Director → ME
  • 7
    A & L CF SEPTEMBER (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 18 - Director → ME
  • 8
    A & L CF SEPTEMBER (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 23 - Director → ME
  • 9
    A & L CF SEPTEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 22 - Director → ME
  • 10
    BRITSHIP APRIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    A&L CF DECEMBER (8) LIMITED - 2005-06-16
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 5 - Director → ME
  • 11
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 9 - Director → ME
  • 12
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 2001-03-30
    IIF 14 - Director → ME
  • 13
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 2 - Director → ME
  • 14
    HANSAR FINANCE LIMITED
    02292152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2001-03-30
    IIF 20 - Director → ME
  • 15
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 24 - Director → ME
  • 16
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 17 - Director → ME
  • 17
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-01-01 ~ 2000-05-24
    IIF 6 - Director → ME
  • 18
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 16 - Director → ME
  • 19
    NEDLLOYD GENOA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 12 - Director → ME
  • 20
    NEDLLOYD MARSEILLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 19 - Director → ME
  • 21
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 15 - Director → ME
  • 22
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 13 - Director → ME
  • 23
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 3 - Director → ME
  • 24
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-22
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2001-03-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.