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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marks, Alan Charles

    Related profiles found in government register
  • Marks, Alan Charles
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 1
  • Marks, Alan Charles
    British dircetor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 2 IIF 3
  • Marks, Alan Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154-160, Fleet Street, London, EC4A 2DQ

      IIF 4

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 5

    • 6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 6

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 7

    • 123, Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 8

    • 123 Thames Side, Staines-upon-thames, TW18 2HS, England

      IIF 9
  • Marks, Alan Charles
    British financial advisor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 10 IIF 11
  • Marks, Alan Charles
    British ifa born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Martin Greene Ravden, 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 12
  • Marks, Alan Charles
    British ind fin adviser born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 13
  • Marks, Alan Charles
    British independent financial adviser born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 14
  • Marks, Alan Charles
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 15

    • 123, Thames Side, Staines, England

      IIF 16
  • Marks, Alan Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

      IIF 17

    • 1-2, Paris Garden, London, SE1 8ND, England

      IIF 18

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 19
  • Marks, Alan Charles
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 20

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 21
  • Marks, Alan Charles
    British financial consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 22
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 23
  • Marks, Alan Charles
    British in fin adviser born in July 1962

    Registered addresses and corresponding companies

    • 6 Highfield Avenue, Pinner, Middlesex, HA5 5LA

      IIF 24
  • Marks, Alan Charles
    British independent financial adviser born in July 1962

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25
  • Marks, Alan Charles
    British independent financial adviser

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 26
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 123 Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 27

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,663,732 GBP2024-12-31
    Officer
    2019-09-20 ~ now
    IIF 18 - Director → ME
  • 2
    58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,549 GBP2024-09-30
    Officer
    2023-07-03 ~ now
    IIF 17 - Director → ME
  • 3
    Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,322 GBP2024-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACM CONSULTANTS AND BUSINESS MENTORS LIMITED - 2017-08-30
    Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    283,581 GBP2024-09-30
    Officer
    2014-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    14 -16 Norland Road, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    Little Mead, Hollingdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -137,444 GBP2020-05-31
    Officer
    2016-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Fourth Floor, 176 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    123 Thames Side, Staines-upon-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 9
    C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,953 GBP2020-02-28
    Officer
    2019-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -251,240 GBP2021-02-28
    Officer
    2020-11-03 ~ dissolved
    IIF 21 - Director → ME
Ceased 14
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 14 - Director → ME
  • 2
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-09 ~ 2012-02-10
    IIF 11 - Director → ME
  • 3
    RECEIPT BANK LIMITED - 2021-08-13
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2016-01-22
    IIF 4 - Director → ME
  • 4
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,651 GBP2021-10-31
    Officer
    2014-10-01 ~ 2017-03-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Hardcastle Burton, 19 Amwell Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 24 - Director → ME
  • 6
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,178 GBP2024-12-31
    Officer
    2008-01-17 ~ 2011-12-21
    IIF 10 - Director → ME
  • 7
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2007-03-05 ~ 2011-12-21
    IIF 5 - Director → ME
  • 8
    LOGFERN LIMITED - 2001-04-25
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,262 GBP2024-03-31
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 2 - Director → ME
  • 9
    FLEXTOWER LIMITED - 1996-03-27
    C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    135,278 GBP2024-03-31
    Officer
    2004-06-01 ~ 2011-12-21
    IIF 12 - Director → ME
  • 10
    PROSPERITY FINANCIAL PLANNING LIMITED - 2004-06-09
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,427 GBP2017-03-31
    Officer
    2000-09-06 ~ 2011-12-21
    IIF 13 - Director → ME
  • 11
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,067 GBP2024-03-31
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 3 - Director → ME
  • 12
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents)
    Officer
    2007-03-26 ~ 2011-12-21
    IIF 15 - LLP Designated Member → ME
  • 13
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2011-12-21
    IIF 25 - Director → ME
    2005-05-25 ~ 2011-12-21
    IIF 26 - Secretary → ME
  • 14
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,587 GBP2024-03-31
    Officer
    2010-02-15 ~ 2011-09-06
    IIF 7 - Director → ME

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