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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcel Clemens Maria Puijk

    Related profiles found in government register
  • Mr Marcel Clemens Maria Puijk
    Dutch born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 2 IIF 3

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4 IIF 5

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 6 IIF 7 IIF 8

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH

      IIF 9
  • Mr Marcel Clemens Maria Puijk
    Dutch born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 10

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH

      IIF 11
  • Puyk, Marcel Clemens Maria
    Dutch chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 12
  • Puyk, Marcel Clemens Maria
    Dutch company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13
  • Puyk, Marcel Clemens Maria
    Dutch director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 14
  • Puyk, Marcel Clemens Maria
    Dutch managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 15
  • Puijk, Marcel Clemens Maria
    Dutch director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 16
  • Puijk, Marcel Clemens Maria
    Dutch born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 17

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 18

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 21

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 22

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 23

    • 22, Nottingham Road, Keyworth, Nottingham, NG12 5FD, United Kingdom

      IIF 24

    • The Hattons, Frampton Mansell, Stroud, GL6 8JH, United Kingdom

      IIF 25 IIF 26
  • Puijk, Marcel Clemens Maria
    Dutch company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England

      IIF 27
  • Puijk, Marcel Clemens Maria
    Dutch director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 29

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 30

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 31
  • Puijk, Marcel Clemens Maria
    Dutch managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97 Tudor House, Duchess Walk, London, SE1 2SA, England

      IIF 32

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 33 IIF 34
  • Puijk, Marcel Clemens Maria
    Dutch

    Registered addresses and corresponding companies

    • The Hattons, Frampton Mansell, Stroud, Gloucestershire, GL6 8JH, United Kingdom

      IIF 35
  • Puyk, Marcel
    Dutch cfo born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kemble Park, Kemble, Gloucestershire, GL7 6AA

      IIF 36 IIF 37
  • Puyk, Marcel
    Dutch finance director

    Registered addresses and corresponding companies

    • 1 Kemble Park, Kemble, Gloucestershire, GL7 6AA

      IIF 38
  • Puijk, Marcel

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    ANTONIE LIMITED
    16772642
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 17 - Director → ME
  • 2
    ASSETVIEW LIMITED
    13873929 13726052
    22 Nottingham Road, Keyworth, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-24 ~ now
    IIF 24 - Director → ME
  • 3
    BAY AREA HOLDING LTD - now
    BAY AREA HOLDINGS LIMITED
    - 2020-06-08 10430581
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2018-06-02
    IIF 25 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-03-12
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BETRADIO LIMITED
    09055086
    The Hattons, Frampton Mansell, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CELLECTIVITY LIMITED
    - now 04153715
    BHD SHELFCO (1) LIMITED - 2001-03-28
    Bm Advisory, 82 St. John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 12 - Director → ME
    2005-10-20 ~ 2007-05-09
    IIF 38 - Secretary → ME
  • 6
    CELLECTIVITY2GO LIMITED
    08619311
    86-90 Paul Street, London
    Active Corporate (1 parent)
    Officer
    2013-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    COLUMBIA CONSULTANTS INTERNATIONAL LIMITED
    10687423
    97 Tudor House Duchess Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ 2018-03-02
    IIF 32 - Director → ME
    Person with significant control
    2017-03-23 ~ 2018-12-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EDUCE MOBILE LIMITED
    09455682
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 23 - Director → ME
  • 9
    EVRENSEL IMPACT GROUP LTD
    - now 15391105
    EVRENSEL GLOBAL WATER SOLUTIONS LTD
    - 2024-12-03 15391105 16115617
    MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03
    63/66 Hatton Garden, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ 2025-04-01
    IIF 18 - Director → ME
  • 10
    HAL24K LIMITED
    10291153
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2016-11-28
    IIF 34 - Director → ME
    Person with significant control
    2016-07-22 ~ 2016-09-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    HAL24K PROJECTS LTD
    13891292
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ 2024-05-30
    IIF 27 - Director → ME
  • 12
    HOME WIN MEDIA LIMITED
    12838516
    4385, 12838516 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ID-KEY LIMITED
    10144492
    The Hattons, Frampton Mansell, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 14
    INTERCHANGE GROUP LIMITED
    10313387
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-04 ~ 2016-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    MAINCE LIMITED
    - now 13726052 14923527
    HAL24K INFRA LIMITED
    - 2024-07-08 13726052
    ASSETVIEW LTD
    - 2022-01-18 13726052 13873929
    7 Bell Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 19 - Director → ME
  • 16
    MOBILE SOFTIES LTD
    08552801
    The Hattons, Frampton Mansell, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PAYGM LIMITED
    10298941
    86-90 3rd Floor, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    PROLIN INTERNATIONAL LIMITED
    - now 11029532
    SERVASURE SOFTWARE LIMITED
    - 2018-04-19 11029532
    PROLIN INTERNATIONAL LIMITED
    - 2018-03-22 11029532
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-24 ~ 2018-06-01
    IIF 16 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-03-13
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    PUSHLOOP LIMITED
    10292647
    86-90 3rd Floor, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    QBIT LIMITED
    03640987
    85 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-30 ~ 2005-09-02
    IIF 37 - Director → ME
  • 21
    SAMET LIMITED
    05065271
    The Hattons, Frampton Mansell, Stroud, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2004-03-05 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SOGETI UK LIMITED - now
    VIZURI LIMITED
    - 2009-01-30 04268004
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-03-17 ~ 2005-09-02
    IIF 36 - Director → ME
  • 23
    SPONSIO TECH LIMITED
    10702671
    97 Chesterton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ 2018-01-15
    IIF 13 - Director → ME
  • 24
    TOGETHER SCHOOL LIMITED
    - now 11286611
    EDUCE CLOUD SERVICES LIMITED
    - 2018-08-22 11286611
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-03 ~ 2018-06-26
    IIF 26 - Director → ME
    2022-09-15 ~ 2025-10-15
    IIF 20 - Director → ME
    2018-06-26 ~ 2025-10-15
    IIF 39 - Secretary → ME
  • 25
    TOWER BRIDGE HOLDINGS LIMITED
    - now 09774771
    SERVASURE SOLUTIONS LIMITED - 2018-02-16
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 21 - Director → ME

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