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
Individuals in focus
Mr Michael Daniel Marks
- British born in January 1980
Mr Michael Daniel Marks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 312, Crossthwaite Avenue, London, SE5 8ET, England
IIF 42nd Floor, Kent House, 14-17, Market Place, London, W1W 8AJ, England
IIF 535, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 10 IIF 1189, Wardour Street, London, W1F 0UB
IIF 12 IIF 13 IIF 1489, Wardour Street, London, W1F 0UB, England
IIF 15 IIF 16 IIF 17 (more)(less)89 Wardour Street, London, W1F 0UB, United Kingdom
IIF 27 IIF 28 IIF 29Kent House, 14-17, Market Place, London, England, W1W 8AJ, England
IIF 30Kent House, 14-17 Market Place, London, London, W1W 8AJ, United Kingdom
IIF 31Kent House, 14-17 Market Place, London, W1W 8AJ
IIF 32 IIF 33 IIF 34Kent House, 14-17 Market Place, London, W1W 8AJ, England
IIF 35Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Level 1, 89 Wardour Street, London, W1F 0UB
IIF 40 IIF 41Level 1, 89 Wardour Street, London, W1F 0UB, England
IIF 42 IIF 43 IIF 44 (more)(less)Gregs Building, 1 Booth Street, Manchester, M2 4DU
IIF 46
- British born in January 1980
Mr Michael Daniel Marks
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 47
- born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British financial controller born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 64
- born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
61
- 1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Due to be dissolved on 2023-08-03 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents)Officer2015-06-24 ~ dissolvedIIF 3 - Director → ME - 2
- 3
60 CURZON STREET DEVELOPMENTS LIMITED
08983270Insolvency (Case 1) In administration
Administration started on 2024-01-26 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (11 parents, 2 offsprings)Officer2014-11-07 ~ nowIIF 63 - Director → ME - 4
- 5
- 6
- 7
ARCH (HOLDCO) LTD
07584416Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents)Officer2016-08-31 ~ dissolvedIIF 40 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlFORAY 1309 LIMITED - 2000-05-25Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (20 parents)Officer2016-08-31 ~ dissolvedIIF 46 - Director → ME - 9
BMML HOLDCO LIMITED
07617929Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-08-31 ~ dissolvedIIF 41 - Director → ME - 10
- 11
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2012-12-03 ~ nowIIF 65 - LLP Member → MEPerson with significant control2018-03-22 ~ nowIIF 47 - Has significant influence or control → OE - 12BROCKTON SERVICES LIMITED - 2018-09-1089 Wardour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 62 - Director → ME
- 13
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2017-08-25IIF 17 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlBROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01CURZON PLAZA MAYFAIR LIMITED - 2014-05-01BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-1927 Byrom Street, Castlefield, ManchesterDissolved Corporate (10 parents)Officer2015-07-14 ~ dissolvedIIF 64 - Director → ME - 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ dissolvedIIF 22 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ dissolvedIIF 16 - Director → ME
- 17
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ dissolvedIIF 25 - Director → ME - 1889 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ dissolvedIIF 15 - Director → ME
- 1989 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ dissolvedIIF 23 - Director → ME2014-12-03 ~ 2014-12-03IIF 24 - Director → ME
- 2089 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ dissolvedIIF 20 - Director → ME
- 2189 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 21 - Director → ME
- 2289 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 18 - Director → ME
- 2389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 29 - Director → ME
- 2489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 28 - Director → ME
- 2589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 13 - Director → ME
- 2689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 12 - Director → ME
- 27
ENFIELD DC SERVICE COMPANY LIMITED
072305214th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-08-13 ~ 2017-09-27IIF 31 - Director → ME - 28
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2016-01-27 ~ 2017-08-30IIF 9 - Director → ME - 29INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2015-05-12 ~ 2017-11-24IIF 19 - Director → ME
- 30
- 31
GMN A LIMITED
08690031Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 43 - Director → ME - 32
GMN B LIMITED
08690162Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 45 - Director → ME - 33
GMN NO 2 LIMITED
0866141435 Great St Helen's, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-03 ~ 2017-06-27IIF 44 - Director → ME - 34
GREAT MINSTER NORTH LIMITED
08627696Level 1 89 Wardour Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 42 - Director → ME - 35PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2017-08-30IIF 7 - Director → ME
- 36
LA DINETTE KITCHEN LIMITED
097098563-5 Fortis Green Road, London, EnglandActive Corporate (2 parents)Officer2015-07-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-31IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 37
LA DINETTE LLP
OC3594313-5 Fortis Green Road, LondonDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3889 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 60 - Director → ME
- 3989 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2018-10-11 ~ nowIIF 54 - Director → ME
- 4089 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 51 - Director → ME
- 41
- 4289 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 57 - Director → ME
- 4389 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 56 - Director → ME
- 44
- 45
MAILBOX (CAR PARK) LTD
0831655989 Wardour Street, LondonDissolved Corporate (6 parents)Officer2016-08-31 ~ dissolvedIIF 14 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10MOUNTCASHEL LLP - 2006-01-11C/o Btg Begbies Traynor (lonodn) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (31 parents)Officer2012-07-01 ~ 2012-11-01IIF 49 - LLP Member → ME - 47
NOVED INVESTMENT ONE LIMITED
06391022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (12 parents, 1 offspring)Officer2024-06-19 ~ dissolvedIIF 52 - Director → ME - 48SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2017-08-30IIF 8 - Director → ME - 49SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2017-08-30IIF 6 - Director → ME - 50
TELEPHONE HOUSE MANAGEMENT LIMITED
0895327889 Level 2, Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-08-20 ~ 2019-09-09IIF 11 - Director → ME - 51
THE BIKE PROJECT
083594983space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-06-24 ~ 2017-01-17IIF 4 - Director → ME - 52
- 53
VIRTUS ENFIELD (DATA CENTRES) LIMITED
076707924th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-07-30 ~ 2017-09-27IIF 32 - Director → ME - 54
VIRTUS HAYES LIMITED
076704764th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-07-30 ~ 2017-09-27IIF 34 - Director → ME - 55
VIRTUS HOLDCO LIMITED
076704734th Floor 20 Balderton Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2014-08-04 ~ 2017-09-27IIF 38 - Director → ME - 56
- 57
- 584th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 37 - Director → ME
- 594th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 36 - Director → ME
- 60
- 614th Floor 20 Balderton Street, London, EnglandActive Corporate (21 parents)Officer2015-11-27 ~ 2017-09-27IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.