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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

Mr Markus Jack Karl Grad

    Related profiles found in government register
  • Mr Markus Jack Karl Grad
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sterling Centre, Bracknell, RG12 2PW, England

      IIF 1
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 2 IIF 3
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 4
  • Grad, Markus Jack Karl
    British chief executive born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sterling Centre, Bracknell, RG12 2PW, England

      IIF 5
  • Grad, Markus Jack Karl
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Grad, Markus Jack Karl
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1a Sterling Centre, Eastern Road, Bracknell, RG12 2PW, England

      IIF 9 IIF 10 IIF 11
  • Grad, Markus Jack Karl
    British company director born in July 1973

    Registered addresses and corresponding companies
    • 49 Grove Road, Windsor, Berkshire, SL4 1JD

      IIF 12
  • Grad, Markus Jack Karl
    British director born in July 1973

    Registered addresses and corresponding companies
    • 49 Grove Road, Windsor, Berkshire, SL4 1JD

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    E-TRADER GROUP LIMITED
    - now 06377863
    ITA ENTERPRISES LIMITED
    - 2008-12-17 06377863
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2010-12-24
    IIF 13 - Director → ME
  • 2
    GAVEL UK BIDCO LIMITED
    13817476
    Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 10 - Director → ME
  • 3
    HARWOOD MA CONSULTANTS LIMITED
    09914815
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    LABORATORY AUCTIONS (BLA) LTD
    11304076
    Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 11 - Director → ME
  • 5
    MEDICAL AUCTION GROUP LTD
    13181085
    1 Sterling Centre, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    MEDICAL AUCTIONS (BMA) LIMITED
    09914912
    Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-01-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    MGMFH LIMITED
    10415306
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PHARMA AUCTIONS (BPA) LTD
    11619236
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-10-12 ~ 2019-09-23
    IIF 6 - Director → ME
  • 9
    UNITRANS LIMITED
    - now 01372780 05875484... (more)
    CONCORDE LOGISTICS LIMITED
    - 2006-11-16 01372780 05875484
    AERLOAD (WAREHOUSING) LIMITED - 1994-08-26
    ELECTRONIC TRANSPORT SERVICES LIMITED - 1993-01-22
    KELDERLING LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2005-06-23 ~ 2007-08-31
    IIF 12 - Director → ME

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