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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 Frank Marks

    Related profiles found in government register
  • Mr Frank Marks
    South African born in October 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 1
  • Mr Frank Edward Marks
    South African born in October 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 2
  • Marks, Frank Edward
    South African born in October 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 3
    • 20, Garlick Avenue, Dunvegan, Johannesburg, 1609, South Africa

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    13 CAMPDEN STREET LIMITED
    17116735
    Ground Floor Flat, 13 Campden Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 4 - Director → ME
  • 2
    HOLDGRACE LIMITED
    04796157
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    2021-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LYON HALL INVESTMENTS LTD
    04180536
    6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.