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.
Parent entities and officers
Inapplicable
Individuals in focus
Marmorstein, Mark
Marmorstein, Mark
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesMarmorstein, Mark
British director born in December 1985Resident in England
Registered addresses and corresponding companiesMarmorstein, Mark
British n/a born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 15
C/o Messrs Owens & Porter, Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth , BH9 2HH
Marmorstein, Mark
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMarmorstein, Mark
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Marmorstein
British born in December 1985Resident in England
Registered addresses and corresponding companiesMr Mark Marmorstein
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 36 Ravensdale Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,868 GBP2024-02-29Officer
2021-02-24 ~ nowIIF 9 - Director → ME - 2 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)46,104 GBP2024-03-31Officer 2021-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3CRANWICK LTD - 2023-04-20 27 Cranbourne Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-04-30Officer 2023-12-10 ~ dissolvedIIF 1 - Director → ME
- 4 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)500,750 GBP2020-12-31Officer 2020-01-02 ~ nowIIF 21 - Director → ME
- 5 112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-53,574 GBP2024-10-31Officer 2017-10-26 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2021-11-04 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 112 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)105,275 GBP2024-05-31Officer 2015-02-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-04 ~ dissolvedIIF 20 - Director → ME
- 9 New Burlington House, 1075 Finchley Road, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-09-16 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 10
LIGHT ROCK HOMES LIMITED
- nowLIGHTROCK HOMES LIMITED - 2019-02-15 112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)98,701 GBP2024-02-29Officer 2019-02-15 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-228,864 GBP2024-12-31Officer 2019-12-16 ~ nowIIF 23 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12 36 Ravensdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-102,226 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 13 - Director → ME
- 13 112 Princes Park Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-456,699 GBP2023-11-30Officer 2022-11-14 ~ dissolvedIIF 8 - Director → ME
- 14 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2022-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 15 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2021-08-13 ~ nowIIF 6 - Director → ME
- 16 112 Princess Park Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,295 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 18 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 17 65 Highfield Gardens, LondonDissolved Corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 24 - Director → ME
- 18 C/o Messrs Owens & Porter, Sandbourne Chambers, 328a Wimborne Road Winton, BournemouthActive Corporate (6 parents)Equity (Company account)161 GBP2024-12-31Officer 2025-08-01 ~ nowIIF 15 - Director → ME
- 19 36 Ravensdale Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 12 - Director → ME
- 20 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2021-01-19 ~ nowIIF 3 - Director → ME
- 21 36 Ravensdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-08-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 22 36 Ravensdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,465 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 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
Ceased
7
- 1 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2021-01-29 ~ 2021-03-25IIF 4 - Director → ME
- 2 58 High Street, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)109,693 GBP2024-07-31Officer 2017-07-05 ~ 2019-08-08IIF 19 - Director → ME
- 3 36 Ravensdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-102,226 GBP2024-09-30Person with significant control 2023-09-26 ~ 2024-03-04IIF 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
- 4 112 Princes Park Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer 2021-07-23 ~ 2021-08-09IIF 7 - Director → MEPerson with significant control 2021-07-23 ~ 2021-08-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent)Person with significant control 2022-01-19 ~ 2022-01-19IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-08-13 ~ 2021-08-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-01-19 ~ 2021-01-20IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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