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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

Marks, Nicholas Cecil

    Related profiles found in government register
  • Marks, Nicholas Cecil
    British

    Registered addresses and corresponding companies

    • 12, Green Crescent, Flackwell Heath, HP10 9JQ

      IIF 1
  • Marks, Nicholas Cecil
    British born in July 1967

    Registered addresses and corresponding companies

    • 12, Green Crescent, Flackwell Heath, HP10 9JQ

      IIF 2

    • Edith Yard, Edith Grove, London, SW10 0LB

      IIF 3 IIF 4
  • Marks, Nicholas Cecil

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 5

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 6
  • Marks, Nicholas

    Registered addresses and corresponding companies

    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 7

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 8

    • 6, Hughenden Yard, Marlborough, SN8 1LT, England

      IIF 9
  • Marks, Nicholas
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 10 IIF 11
  • Marks, Nicholas Cecil
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England

      IIF 12

    • 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16 IIF 17

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 18 IIF 19

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 20

    • 48, Boston Road, London, W7 3TR, United Kingdom

      IIF 21

    • Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD

      IIF 22

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 23

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 29 IIF 30 IIF 31

    • Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England

      IIF 32 IIF 33

    • Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 34

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 35
  • Marks, Nicholas
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 36 IIF 37 IIF 38

    • Unit 7, Jubilee Avenue, London, E4 9JD, United Kingdom

      IIF 39
  • Mr Nicholas Marks
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 40 IIF 41
  • Mr Alexander Marks
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 42
  • Mr Nicholas Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 43 IIF 44

    • Unit 7, Jubilee Avenue, London, E4 9JD, United Kingdom

      IIF 45

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 46
  • Mr Nicholas Cecil Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 47

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 51

    • 48, Boston Road, London, W7 3TR, England

      IIF 52

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 53

    • Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 54

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 55
  • Nicholas Cecil Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 27
  • 1
    BINK NETWORKS LTD
    - now 08618166
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-23
    Commencement of winding up on 2026-02-04
    NEWBERRY ASSOCIATES LIMITED
    - 2017-08-01 08618166 11010080
    10-16 Tiller Road, London, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-28 ~ 2018-04-24
    IIF 21 - Director → ME
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    BPE(UK) LTD
    - now 12360244
    SCUDERIA SHANTI CORSA LIMITED
    - 2022-11-04 12360244
    No1 The Parade, Marlborough, England
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-02-10
    IIF 27 - Director → ME
    2019-12-12 ~ 2020-08-04
    IIF 39 - Director → ME
    Person with significant control
    2019-12-12 ~ 2024-02-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH POLAR ENGINES LIMITED
    SC014560
    Insolvency (Case 1) In administration
    Administration started on 2022-09-29 during the appointment or period of control
    Administration ended on 2024-09-26 during the appointment or period of control
    2 Bothwell Street, Glasgow
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2021-08-06 ~ dissolved
    IIF 25 - Director → ME
    2020-08-04 ~ 2020-08-04
    IIF 23 - Director → ME
    2020-08-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    CHILTERN FACILITIES MANAGEMENT LIMITED
    - now 06202001
    MARKS F LTD
    - 2008-09-03 06202001
    22 Wycombe End, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 2 - Director → ME
    2008-02-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    CLARITY & CO PRODUCTS (UK) LIMITED
    12463515
    6 Hughenden Yard, Marlborough, England
    Dissolved Corporate (8 parents)
    Officer
    2020-02-14 ~ 2020-08-04
    IIF 37 - Director → ME
    2021-08-06 ~ 2024-02-10
    IIF 26 - Director → ME
    2024-02-10 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2024-02-10
    IIF 44 - Has significant influence or control → OE
  • 6
    DM1 MANUFACTURING LIMITED
    - now 13566092
    MEWA MANUFACTURING LIMITED
    - 2022-02-16 13566092
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    HELEN STREET ASSET MANAGEMENT LIMITED
    13146521
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HELEN STREET ENGINEERING LIMITED
    SC500448
    133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-06 ~ now
    IIF 11 - Director → ME
  • 9
    JUBLEE NUMBER 7 LIMITED
    - now 12430397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-09 during the appointment or period of control
    CLARITY PRODUCTS LIMITED
    - 2021-12-08 12430397
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2020-08-04
    IIF 30 - Director → ME
    2021-08-06 ~ now
    IIF 28 - Director → ME
    2020-01-28 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    KELVIN DIESELS LIMITED
    - now SC210062
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2024-02-10
    IIF 10 - Director → ME
    2024-02-15 ~ 2024-08-12
    IIF 7 - Secretary → ME
    Person with significant control
    2023-09-01 ~ 2024-02-10
    IIF 40 - Has significant influence or control → OE
    2022-11-01 ~ 2023-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    KNIGHTSBRIDGE & CHELSEA CARPARKS LIMITED
    02992554
    65 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    1994-11-21 ~ now
    IIF 3 - Director → ME
  • 12
    LUNAR AUTOMOTIVE LIMITED
    12133933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-07 during the appointment or period of control
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Conclusion of winding up on 2024-06-06 during the appointment or period of control
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Liquidation Corporate (4 parents)
    Officer
    2019-08-01 ~ 2020-08-04
    IIF 38 - Director → ME
    2021-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    M BRANDS LIMITED
    13566114
    Unit E Wagon Yard, London Road, Marlborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    MARKS FAMILY OFFICE LIMITED
    - now 13133048
    MARKS FAMILY OFFCE LIMITED
    - 2021-03-17 13133048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MARKS LEGAL RESEARCH LIMITED
    07645672
    79 Heath Road, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 16
    METROPOLITAN CAPITAL PARTNERS LIMITED
    10787677
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    MEWA DISTRIBUTION (UK) LIMITED
    12659849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents)
    Officer
    2022-05-14 ~ now
    IIF 35 - Director → ME
    2020-06-10 ~ 2020-08-04
    IIF 31 - Director → ME
    2021-11-01 ~ 2022-02-08
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ 2022-03-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    MEWA INDUSTRIAL HOLDINGS LIMITED
    12134294
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-08-06 ~ dissolved
    IIF 29 - Director → ME
    2019-08-01 ~ 2020-08-04
    IIF 36 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    MJC CONSULTING (UK) LTD
    07705163
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    NAM INDUSTRIAL HOLDINGS LTD
    11717147
    Unit E, The Wagon Yard, London Road, Marlborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 24 - Director → ME
    2018-12-07 ~ 2020-08-04
    IIF 22 - Director → ME
    2018-12-07 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    NAM: DM (NO 1) LTD
    13509118
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    RISK X HOLDINGS LTD
    10429423
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    STAFFERTON WASTE LIMITED
    - now 07824581
    JAYJAY RECRUITMENT LTD
    - 2014-12-23 07824581
    48 Boston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED
    03013301
    Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    1996-11-26 ~ 2002-05-21
    IIF 4 - Director → ME
  • 25
    TREDEGAR MANUFACTURING LIMITED
    10796605
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 26
    TTS HOLDINGS NO. 1 LIMITED
    10788160
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 27
    WOLF PHARMA LIMITED
    10787940
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 13 - Director → ME

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