logo
explain how to read the page

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
parent relation
Individuals in focus

Marks, Nicholas Cecil

    Related profiles found in government register
  • Marks, Nicholas Cecil
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Marks, Nicholas Cecil
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Marks, Nicholas Cecil
    British accountants born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Marks, Nicholas Cecil
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Marks, Nicholas Cecil
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 25
  • Marks, Nicholas
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • Marks, Nicholas Cecil
    British company director born in July 1967

    Registered addresses and corresponding companies
  • 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 45 IIF 46
  • 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 47 IIF 48
  • Marks, Nicholas Cecil

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • 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 51
  • Marks, Nicholas

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments 26
  • 1
    BINK NETWORKS LTD
    - now 08618166
    NEWBERRY ASSOCIATES LIMITED
    - 2017-08-01 08618166 11010080
    10-16 Tiller Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    30,936 GBP2024-07-31
    Officer
    2017-07-28 ~ 2018-04-24
    IIF 16 - Director → ME
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 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)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-06 ~ 2024-02-10
    IIF 11 - Director → ME
    2019-12-12 ~ 2020-08-04
    IIF 28 - Director → ME
    Person with significant control
    2019-12-12 ~ 2024-02-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    BRITISH POLAR ENGINES LIMITED
    SC014560
    2 Bothwell Street, Glasgow
    Dissolved Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    65,142 GBP2020-09-30
    Officer
    2020-08-04 ~ 2020-08-04
    IIF 17 - Director → ME
    2021-08-06 ~ dissolved
    IIF 10 - Director → ME
    2020-08-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    CLARITY & CO PRODUCTS (UK) LIMITED
    12463515
    6 Hughenden Yard, Marlborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-14 ~ 2020-08-04
    IIF 25 - Director → ME
    2021-08-06 ~ 2024-02-10
    IIF 1 - Director → ME
    2024-02-10 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2024-02-10
    IIF 30 - Has significant influence or control → OE
  • 5
    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 8 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    HELEN STREET ASSET MANAGEMENT LIMITED
    13146521
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HELEN STREET ENGINEERING LIMITED
    SC500448
    133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-08-06 ~ now
    IIF 46 - Director → ME
  • 8
    JUBLEE NUMBER 7 LIMITED
    - now 12430397
    CLARITY PRODUCTS LIMITED
    - 2021-12-08 12430397
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    IIF 2 - Director → ME
    2020-01-28 ~ 2020-08-04
    IIF 23 - Director → ME
    2020-01-28 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    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)
    Net Assets/Liabilities (Company account)
    -14,426 GBP2023-09-30
    Officer
    2021-08-06 ~ 2024-02-10
    IIF 45 - Director → ME
    2024-02-15 ~ 2024-08-12
    IIF 52 - Secretary → ME
    Person with significant control
    2022-11-01 ~ 2023-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ 2024-02-10
    IIF 47 - Has significant influence or control → OE
  • 10
    KNIGHTSBRIDGE & CHELSEA CARPARKS LIMITED
    02992554
    65 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    1994-11-21 ~ now
    IIF 43 - Director → ME
  • 11
    LUNAR AUTOMOTIVE LIMITED
    12133933
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Liquidation Corporate (3 parents)
    Officer
    2021-09-20 ~ now
    IIF 3 - Director → ME
    2019-08-01 ~ 2020-08-04
    IIF 27 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    M BRANDS LIMITED
    13566114
    Unit E Wagon Yard, London Road, Marlborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    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)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-11-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MARKS LEGAL RESEARCH LIMITED
    07645672
    79 Heath Road, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 15
    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 20 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    MEWA DISTRIBUTION (UK) LIMITED
    12659849
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    136,776 GBP2021-03-31
    Officer
    2022-05-14 ~ now
    IIF 4 - Director → ME
    2021-11-01 ~ 2022-02-08
    IIF 13 - Director → ME
    2020-06-10 ~ 2020-08-04
    IIF 24 - Director → ME
    Person with significant control
    2020-06-10 ~ 2022-03-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    MEWA INDUSTRIAL HOLDINGS LIMITED
    12134294
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-01 ~ 2020-08-04
    IIF 26 - Director → ME
    2021-08-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    MJC CONSULTING (UK) LTD
    07705163
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,939 GBP2018-03-31
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    NAM INDUSTRIAL HOLDINGS LTD
    11717147
    Unit E, The Wagon Yard, London Road, Marlborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-08-10 ~ dissolved
    IIF 9 - Director → ME
    2018-12-07 ~ 2020-08-04
    IIF 22 - Director → ME
    2018-12-07 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    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 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    RISK X HOLDINGS LTD
    10429423
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    400 GBP2018-03-31
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    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 5 - Director → ME
  • 23
    THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED
    03013301
    Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire
    Active Corporate (16 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1996-11-26 ~ 2002-05-21
    IIF 44 - Director → ME
  • 24
    TREDEGAR MANUFACTURING LIMITED
    10796605
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 25
    TTS HOLDINGS NO. 1 LIMITED
    10788160
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 26
    WOLF PHARMA LIMITED
    10787940
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.