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.
Masiak, Mark Andrew
- British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British director born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 16
- British director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 20Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 21 IIF 22Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 23Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 24 IIF 25Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 26
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBox 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 27
- British director born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 28 IIF 2945, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 307608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 31 IIF 32Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 33 IIF 34Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 35Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 36Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 37
- British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 38 IIF 3945, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 407608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 41 IIF 42Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 43 IIF 44 IIF 45Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 46Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 47Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 48Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 49
- British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 50Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 511st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 5242, Westfield Avenue, Woking, GU22 9PG, England
IIF 53
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)-4,969 GBP2023-08-31Officer2022-08-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 30 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2018-08-31Officer2016-08-10 ~ dissolvedIIF 17 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)-26,104 GBP2024-09-30Officer2018-06-07 ~ 2018-06-07IIF 18 - Director → ME - 7Mark Masiak The Courtyard, John Harper Street, Willenhall, EnglandActive Corporate (1 parent)Equity (Company account)-238,853 GBP2024-10-31Officer2019-10-14 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 8GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,755 GBP2024-12-31Officer2018-12-28 ~ 2020-07-01IIF 29 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 11Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer2022-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 147608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Officer2017-11-28 ~ 2019-01-01IIF 32 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 157608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 17
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer2022-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 18
INFOLOGIC SOLUTIONS LIMITED
05369143The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2008-06-26 ~ 2011-06-17IIF 19 - Director → ME - 19
INFOLOGIC TELECOM LIMITED
070103261st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1,106,992 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Equity (Company account)-227,955 GBP2023-06-30Officer2016-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 11 - Has significant influence or control → OE - 22
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2023-07-31Officer2022-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 26 - Has significant influence or control → OE - 23
PROCORE SOLUTIONS LIMITED
0623258926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)4,477 GBP2019-05-31Officer2019-12-01 ~ 2020-11-05IIF 16 - Director → ME - 24Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)28,264 GBP2024-02-29Person with significant control2022-11-10 ~ 2025-06-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 25
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 26
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 27
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)-30,579 GBP2020-04-29Officer2018-04-05 ~ nowIIF 12 - Director → ME - 29601 Hayley Court, Linford Wood, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,506 GBP2024-04-30Officer2022-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)-303,799 GBP2024-06-30Officer2016-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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