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 Mohit Ricky Marken
Mr Mohit Ricky Marken
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Stanwell Street, Edinburgh, EH6 5NG, Scotland
IIF 2 IIF 3 IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 101, Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL, United Kingdom
IIF 6 101, Kenton Road, Newcastle Upon Tyne, NE3 4NL, England
IIF 7 IIF 8 101, Kenton Road, Newcastle Upon Tyne, NE3 4NL, United Kingdom
IIF 9 Office No 2, 1st Floor Grg House, Cobden Street, Salford, Manchester, M6 6NA, United Kingdom
Mr Mohit Ricky Marken
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10 46, Beechwood Crescent, Sunderland, SR5 5AS, England
Marken, Mohit Ricky
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMarken, Mohit Ricky
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMarken, Mohit Ricky
British managing director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 101, Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL, United Kingdom
Marken, Mohit Ricky
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 20 46, Beechwood Crescent, Sunderland, SR5 5AS, England
Marken, Mohit Ricky
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 21 101, Kenton Road, Newcastle Upon Tyne, NE3 4NL, England
Marken, Mohit
Registered addresses and corresponding companies
- 1 F20 Willow Court, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (2 parents)Equity (Company account)161,856 GBP2023-10-31Person with significant control
2022-10-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Office No 2 1st Floor Grg House, Cobden Street, Salford, Manchester, United KingdomCorporate (1 parent)Officer 2025-01-08 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 46 Beechwood Crescent, Sunderland, EnglandCorporate (1 parent)Officer 2024-10-14 ~ nowIIF 20 - director → MEPerson with significant control 2024-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomCorporate (3 parents)Officer 2024-11-29 ~ nowIIF 16 - director → ME 2024-11-29 ~ nowIIF 22 - secretary → MEPerson with significant control 2024-11-29 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 13 Stanwell Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2025-02-18 ~ nowIIF 11 - director → MEPerson with significant control 2025-02-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 128 City Road, London, United KingdomCorporate (4 parents)Officer 2024-11-27 ~ nowIIF 17 - director → ME 2024-11-27 ~ nowIIF 24 - secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomCorporate (3 parents)Officer 2024-08-20 ~ nowIIF 15 - director → ME 2024-08-20 ~ nowIIF 23 - secretary → MEPerson with significant control 2024-08-20 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 101 Kenton Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2025-04-04 ~ nowIIF 12 - director → MEPerson with significant control 2025-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 13 Stanwell Street, Edinburgh, United KingdomCorporate (2 parents)Officer 2024-03-25 ~ nowIIF 13 - director → MEPerson with significant control 2024-03-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 101 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 F20 Willow Court, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (2 parents)Equity (Company account)161,856 GBP2023-10-31Officer 2022-10-07 ~ 2023-11-23IIF 18 - director → ME
- 2 32 Saltwell View, Gateshead, Tyne And Wear, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,905 GBP2021-03-31Officer 2019-11-27 ~ 2019-11-27IIF 21 - director → ME
