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

Bamberg, Marcus John

    Related profiles found in government register
  • Bamberg, Marcus John
    British businessman born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 1

    • Reco House, 2nd Floor, 928 High Road, London, N12 9RW, United Kingdom

      IIF 2
  • Bamberg, Marcus John
    British company director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Reco House, 2nd Floor, 928 High Road, London, N12 9RW, United Kingdom

      IIF 3
  • Bamberg, Marcus John
    British director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 4

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 5

    • Reco House, 2nd Floor, 928 High Road, London, N12 9RW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 316, St Albans Road, Watford, Herts, WD24 6PQ

      IIF 10
  • Bamberg, Marcus
    British director born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bamberg, Marcus
    British management consultant born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 316, St. Albans Road, Watford, WD24 6PQ, England

      IIF 15
  • Bamberg, Marcus John
    born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 16
  • Mr Marcus Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 17

    • 316, St. Albans Road, Watford, WD24 6PQ, England

      IIF 18 IIF 19
  • Mr Marcus John Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 20

    • One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 21
  • Marcus Bamberg
    British born in May 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bamberg, Marcus John
    British company director born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • 14 Hyde Park Gate, London, SW7 5DG

      IIF 26
  • Bamberg, Marcus John
    British director born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies
  • Bamberg, Marcus John
    British finance director born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • 14 Hyde Park Gate, London, SW7 5DG

      IIF 32

    • Reco House, High Road, London, N12 9RW, England

      IIF 33
  • Bamberg, Marcus John
    British company director born in May 1965

    Resident in Dubai

    Registered addresses and corresponding companies

    • Unit 2305, Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae, Uae

      IIF 34
  • Bamberg, Marcus
    British director born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • Reco House, 928 High Road, North Finchley, London, N12 9RW, England

      IIF 35
  • Bamberg, Marcus
    British management consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 36
  • Bamberg, Marcus John
    born in May 1965

    Resident in Uae

    Registered addresses and corresponding companies

    • 2nd, Floor Reco House, 928 High Road, London, N12 9RW, England

      IIF 37
  • Bamberg, Marcus John
    British

    Registered addresses and corresponding companies

    • 14 Hyde Park Gate, London, SW7 5DG

      IIF 38
  • Mr Marcus John Bamberg
    British born in May 1965

    Resident in Dubai, Uae

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    One Oaks Court, Warwick Road, Borehamwood, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,121 GBP2019-09-30
    Officer
    2021-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    316 St. Albans Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -782,983 GBP2019-05-31
    Officer
    2021-07-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    M3 Investments, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-03-21 ~ dissolved
    IIF 4 - director → ME
  • 5
    C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -614,684 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Floor 2, Reco House, High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-30 ~ dissolved
    IIF 33 - director → ME
  • 7
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2018-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,414 GBP2021-04-30
    Officer
    2018-06-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    MOVIESTREAM LIMITED - 2004-12-23
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 29 - director → ME
  • 10
    Reco House 928 High Road, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 35 - director → ME
  • 11
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ dissolved
    IIF 7 - director → ME
  • 12
    Reco House 928 High Road, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-12-21 ~ dissolved
    IIF 3 - director → ME
  • 13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1992-09-17 ~ dissolved
    IIF 6 - director → ME
  • 14
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2018-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-07-26 ~ dissolved
    IIF 9 - director → ME
  • 16
    XPLORE INVESTMENT UK LLP - 2016-12-29
    5 Green Lane Court, Green Lane, Burnham
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 16 - llp-designated-member → ME
Ceased 12
  • 1
    316 St. Albans Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -782,983 GBP2019-05-31
    Officer
    2017-05-26 ~ 2019-11-22
    IIF 14 - director → ME
    Person with significant control
    2017-05-26 ~ 2017-07-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2019-04-12 ~ 2019-11-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2016-03-01
    IIF 37 - llp-member → ME
  • 3
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    251,980 GBP2024-03-31
    Officer
    1995-08-03 ~ 1996-08-15
    IIF 26 - director → ME
  • 4
    GLOBAL CALL CENTRE LIMITED - 2007-05-18
    5-6 The Courtyard, East Park, Crawley
    Dissolved corporate (1 parent)
    Officer
    2007-04-30 ~ 2014-02-10
    IIF 8 - director → ME
  • 5
    Flat 1 96, Osborne Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-07-21 ~ 2009-07-21
    IIF 27 - director → ME
    2005-07-21 ~ 2005-07-21
    IIF 38 - secretary → ME
  • 6
    IDENTIFY EXECUTIVES LIMITED - 2012-11-14
    POINT COURSE LIMITED - 2009-08-18
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 30 - director → ME
  • 7
    Floor 2, Reco House, High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2002-07-08
    IIF 32 - director → ME
  • 8
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,414 GBP2021-04-30
    Officer
    2010-06-14 ~ 2012-05-02
    IIF 2 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -951,816 GBP2023-08-30
    Officer
    2006-05-25 ~ 2012-08-21
    IIF 28 - director → ME
    2015-01-26 ~ 2024-04-30
    IIF 34 - director → ME
  • 10
    Reco House 928 High Road, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-04-30
    IIF 31 - director → ME
  • 11
    C/o Aims Accountants, 36 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,674 GBP2024-01-31
    Officer
    2018-03-28 ~ 2019-11-15
    IIF 5 - director → ME
    Person with significant control
    2018-03-28 ~ 2019-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WHITE CLOVER LIMITED - 2002-11-20
    Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, Guernsey
    Corporate (1 parent)
    Officer
    2002-10-24 ~ 2019-06-24
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.