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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

Stas, Marc John

    Related profiles found in government register
  • Stas, Marc John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 166 Littleheath Road, Selsdon, Surrey, CR2 7SF

      IIF 1 IIF 2
  • Stas, Marc John
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF, England

      IIF 3 IIF 4 IIF 5
    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 6 IIF 7
    • One New Change, New Change, London, EC4M 9AF, England

      IIF 8
    • One New Change, One New Change, London, EC4M 9AF, United Kingdom

      IIF 9
  • Stas, Marc John
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stas, Marc John
    British

    Registered addresses and corresponding companies
    • 166 Littleheath Road, Selsdon, Surrey, CR2 7SF

      IIF 12 IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CHROMALOX (UK) LIMITED
    - now 04325451
    HEAT ACQUISITION (UK) LIMITED
    - 2002-05-31 04325451
    Battersea Studios 82 Silverthorne Road, Suite F4, London, England
    Active Corporate (40 parents)
    Officer
    2001-11-20 ~ 2005-06-22
    IIF 2 - Director → ME
    2001-11-20 ~ 2005-06-22
    IIF 12 - Secretary → ME
  • 2
    CXR LIMITED
    04294298
    One, New Change, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-03-15 ~ 2019-03-01
    IIF 6 - Director → ME
  • 3
    HEAT HOLDING (UK) LIMITED
    04325456
    Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2005-06-22
    IIF 1 - Director → ME
    2001-11-20 ~ 2005-06-22
    IIF 13 - Secretary → ME
  • 4
    HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED
    05820006 05662598
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HERBERT SYSTEMS LIMITED
    05662598 05820006
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ 2019-03-01
    IIF 9 - Director → ME
  • 6
    LENVIEW LIMITED
    06899169
    One New Change, New Change, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ 2019-03-01
    IIF 8 - Director → ME
  • 7
    LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    - now 06459503 07942042
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2013-12-17 ~ 2019-03-01
    IIF 7 - Director → ME
  • 8
    OSI UK NEWCO 1 LIMITED
    10336631 10336629
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 9
    OSI UK NEWCO 2 LIMITED
    10336629 10336631
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PATHFINDA LIMITED
    05820004
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 11
    RAPISCAN SYSTEMS LIMITED
    - now 02755398
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-17 ~ 2019-06-30
    IIF 4 - Director → ME

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