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.
Mr Marcel Clemens Maria Puijk
- Dutch born in June 1960
Mr Marcel Clemens Maria Puijk
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 186-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
IIF 2 IIF 386-90, Paul Street, London, EC2A 4NE, England
IIF 4 IIF 597 Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 6 IIF 7 IIF 8The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH
IIF 9
- Dutch born in June 1960
Mr Marcel Clemens Maria Puijk
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1960
Puyk, Marcel Clemens Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in June 1969
Puijk, Marcel Clemens Maria
Resident in United Kingdom
Registered addresses and corresponding companies97 Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 16
- Dutch born in June 1960
Puijk, Marcel Clemens Maria
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 1863/66, Hatton Garden, London, EC1N 8LE, England
IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 2085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2186-90, Paul Street, London, EC2A 4NE
IIF 2222, Nottingham Road, Keyworth, Nottingham, NG12 5FD, United Kingdom
IIF 23Mill Barn Yew Tree Farm, Occupation Road, Nailstone, Nuneaton, CV13 0QG, England
IIF 24The Hattons, Frampton Mansell, Stroud, GL6 8JH, United Kingdom
IIF 25 IIF 26The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, England
IIF 27
- Dutch company director born in June 1960
Puijk, Marcel Clemens Maria
Resident in England
Registered addresses and corresponding companiesIcentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
IIF 28
- Dutch director born in June 1960
Puijk, Marcel Clemens Maria
Resident in England
Registered addresses and corresponding companiesArundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 2985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3086-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
IIF 31The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 32
- Dutch managing director born in June 1960
Puijk, Marcel Clemens Maria
Resident in England
Registered addresses and corresponding companies - Dutch Registered addresses and corresponding companies
Puijk, Marcel Clemens Maria
The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom
IIF 36
- Dutch born in June 1960
Puyk, Marcel
Resident in England
Registered addresses and corresponding companies - Dutch Registered addresses and corresponding companies
Puyk, Marcel
- Registered addresses and corresponding companies
Puijk, Marcel
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 41
- 1
ANTONIE LIMITED
16772642167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 17 - Director → ME - 2
- 3
- 4BAY AREA HOLDING LTD - now
BAY AREA HOLDINGS LIMITED
- 2020-06-08 10430581Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-10-17 ~ 2018-06-02IIF 25 - Director → MEPerson with significant control2016-10-17 ~ 2018-03-12IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
BEJANT LTD
064140731 Kemble Park, Kemble, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 39 - Secretary → ME - 6
BETRADIO LIMITED
09055086The Hattons, Frampton Mansell, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2014-05-23 ~ dissolvedIIF 15 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2013-09-09 during the appointment or period of control
Administration ended on 2014-09-03 during the appointment or period of controlBHD SHELFCO (1) LIMITED - 2001-03-28Bm Advisory, 82 St. John Street, LondonDissolved Corporate (15 parents)Officer2007-05-09 ~ dissolvedIIF 13 - Director → ME2005-10-20 ~ 2007-05-09IIF 40 - Secretary → ME - 8
CELLECTIVITY2GO LIMITED
0861931186-90 Paul Street, LondonActive Corporate (1 parent)Officer2013-07-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 9
COLUMBIA CONSULTANTS INTERNATIONAL LIMITED
1068742397 Tudor House Duchess Walk, London, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ 2018-03-02IIF 33 - Director → MEPerson with significant control2017-03-23 ~ 2018-12-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
EDUCE MOBILE LIMITED
09455682167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ nowIIF 27 - Director → ME - 11
- 12
HAL24K LIMITED
10291153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
Dissolved on 2025-02-1482 St John Street, LondonDissolved Corporate (6 parents)Officer2016-07-22 ~ 2016-11-28IIF 35 - Director → MEPerson with significant control2016-07-22 ~ 2016-09-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
HAL24K PROJECTS LTD
13891292Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (4 parents)Officer2022-07-29 ~ 2024-05-30IIF 28 - Director → ME - 14
HOME WIN MEDIA LIMITED
128385164385, 12838516 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ID-KEY LIMITED
10144492The Hattons, Frampton Mansell, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 34 - Director → ME - 16
INTERCHANGE GROUP LIMITED
10313387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2021-09-29 during the appointment or period of controlArundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2016-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-04 ~ 2016-10-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
- 18
MOBILE SOFTIES LTD
08552801The Hattons, Frampton Mansell, Stroud, GloucestershireDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 19
PAYGM LIMITED
1029894186-90 3rd Floor, Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
SERVASURE SOFTWARE LIMITED
- 2018-04-19 11029532PROLIN INTERNATIONAL LIMITED
- 2018-03-22 11029532167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-10-24 ~ 2018-06-01IIF 16 - Director → MEPerson with significant control2017-10-24 ~ 2018-03-13IIF 6 - Ownership of shares – 75% or more → OE - 21
PUSHLOOP LIMITED
1029264786-90 3rd Floor, Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2016-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
QBIT LIMITED
0364098785 London Wall, LondonDissolved Corporate (16 parents)Officer2005-03-30 ~ 2005-09-02IIF 38 - Director → ME - 23
SAMET LIMITED
05065271The Hattons, Frampton Mansell, Stroud, GloucestershireActive Corporate (2 parents)Officer2004-03-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24SOGETI UK LIMITED - now
VIZURI LIMITED
- 2009-01-30 0426800495 Queen Victoria Street, London, United KingdomActive Corporate (27 parents)Officer2005-03-17 ~ 2005-09-02IIF 37 - Director → ME - 25
SPONSIO TECH LIMITED
1070267197 Chesterton Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-20 ~ 2018-01-15IIF 12 - Director → ME - 26
EDUCE CLOUD SERVICES LIMITED
- 2018-08-22 11286611167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2018-04-03 ~ 2018-06-26IIF 26 - Director → ME2022-09-15 ~ 2025-10-15IIF 21 - Director → ME2018-06-26 ~ 2025-10-15IIF 41 - Secretary → ME - 27SERVASURE SOLUTIONS LIMITED - 2018-02-16167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-03-23 ~ nowIIF 18 - Director → ME
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