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
Marks, Lee
- British born in May 1972
Marks, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
IIF 1 IIF 21, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 3 IIF 4 IIF 5Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
IIF 6Herculesweg 17, Middleburg, 4338pl, Netherlands
IIF 72nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 8Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 9
- British born in May 1972
Mr Lee Marks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 10
- British born in May 1972
Marks, Lee
Resident in England
Registered addresses and corresponding companies42 Lower Road, Chalfont St Peter, Buckinghamshire
IIF 11Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 12Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
IIF 13Denton Hall, Denton, Ilkley, West Yorkshire, LS29 0HH, United Kingdom
IIF 14Denton Hall, Ilkley, West Yorkshire, LS29 0HH
IIF 15 IIF 16 IIF 17 (more)(less)11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 35Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
IIF 361st, Floor Abbey Rose House, 181 High Street, Ongar, Essex, CM5 9JG
IIF 37Nunn Close The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2HW
IIF 38Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2ABERLA RENEWABLES LIMITED - 2021-02-02Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (10 parents)Officer2022-07-12 ~ 2022-11-18IIF 2 - Director → ME
- 3BFS (HOLDINGS) LIMITED - 2006-12-14IMCO (152005) LIMITED - 2005-07-20Denton Hall, Ilkley, West YorkshireDissolved Corporate (17 parents, 2 offsprings)Officer2015-07-01 ~ 2015-09-21IIF 25 - Director → ME
- 4BAILEY PREFABRICATION LIMITED - 2007-01-08EVER 1678 LIMITED - 2002-03-12Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 23 - Director → ME
- 5BAILEY FIRESEALS LIMITED - 2000-09-06STUDSVIK-BAILEY LIMITED - 1987-04-13TWENTY-NINTH SHELF TRADING COMPANY LIMITED - 1979-12-31Denton Hall, Ilkley, West YorkshireDissolved Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 26 - Director → ME
- 6BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14Denton Hall, Ilkley, West YorkshireDissolved Corporate (14 parents)Officer2015-07-01 ~ 2015-09-21IIF 22 - Director → ME
- 7TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02BUSINESS MEDIA LIMITED - 1993-01-29Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (28 parents)Officer2015-07-01 ~ 2015-09-21IIF 27 - Director → ME
- 8JOHNSON BROTHERS HOLDINGS LIMITED - 2005-08-11L&P 67 LIMITED - 2002-06-13Denton Hall, Ilkley, West YorkshireDissolved Corporate (14 parents)Officer2015-07-01 ~ dissolvedIIF 20 - Director → ME
- 9NG BAILEY LEASING LIMITED - 2006-07-18UNITCRAZY LIMITED - 2000-08-18Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 33 - Director → ME
- 10BAILEY LIMITED - 2006-02-24Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (14 parents)Officer2015-07-01 ~ 2015-09-21IIF 32 - Director → ME
- 11EVER 1237 LIMITED - 2000-04-07Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 28 - Director → ME
- 12BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19EVER 1409 LIMITED - 2000-10-25Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 24 - Director → ME
- 13
BENMCN ALLIANCE (PARK FARM) LIMITED
11850723Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-08 ~ 2022-11-18IIF 1 - Director → ME - 14BERDOST 2019 LIMITED - now
BAILEY FACILITIES MANAGEMENT LTD.
- 2020-04-22 00853044BAILEY MAINTENANCE LIMITED - 2006-12-07VAULDALE ENGINEERING LIMITED - 1999-05-12Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (21 parents)Officer2015-07-01 ~ 2015-07-01IIF 19 - Director → ME - 15EDGESTATE LIMITED - 2004-04-27Bridge Place, Anchor Boulevard Admirals Park, Dartford, KentActive Corporate (28 parents)Officer2010-07-12 ~ 2012-04-07IIF 13 - Director → ME
- 16BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (14 parents)Officer2015-07-01 ~ 2015-09-21IIF 34 - Director → ME
- 17GALLIFORD TRY CONSTRUCTION LIMITED - nowGALLIFORD TRY BUILDING LIMITED - 2019-12-24GALLIFORD (U.K.) LIMITED - 2003-04-17Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (67 parents, 12 offsprings)Officer2012-06-25 ~ 2013-05-17IIF 39 - Director → ME
- 18HAMSAARD 2019 LIMITED - now
KEDINGTON (NORTHERN IRELAND) LIMITED
- 2019-05-08 NI031145Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (28 parents)Officer2015-07-01 ~ 2015-09-21IIF 36 - Director → ME - 19PROJECT ICELAND LIMITED - 2007-06-22Denton Hall, Ilkley, West YorkshireDissolved Corporate (13 parents)Officer2015-07-01 ~ 2015-09-21IIF 15 - Director → ME
- 20N.G. BAILEY (MICROSYSTEMS) LIMITED - 1985-08-30Denton Hall, Ilkley, West YorkshireDissolved Corporate (18 parents)Officer2015-07-01 ~ 2015-09-21IIF 30 - Director → ME
- 21
N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED
00594669Denton Hall, Ilkley, West YorkshireDissolved Corporate (13 parents)Officer2015-07-01 ~ dissolvedIIF 18 - Director → ME - 22BAILEY MAINTENANCE LTD. - 2011-07-14BAILEY FACILITIES SERVICES LIMITED - 2006-12-07IMCO (162005) LIMITED - 2005-06-27Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (22 parents)Officer2015-07-01 ~ 2015-09-21IIF 21 - Director → ME
- 23BAILEY TESWAINE LIMITED - 2011-07-14BAILEY TELECOM LIMITED - 2005-02-28RINGTOL LIMITED - 1989-03-03Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (28 parents, 3 offsprings)Officer2015-07-01 ~ 2018-05-01IIF 29 - Director → ME
- 24BAILEY LIMITED - 2011-07-29N.G.BAILEY & COMPANY LIMITED - 2006-02-24Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (32 parents, 12 offsprings)Officer2015-07-01 ~ 2015-09-21IIF 14 - Director → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16
Due to be dissolved on 2024-04-04NORTH MIDLAND BUILDING LIMITED - 2018-11-26NORTH MIDLAND CONSTRUCTION (CIVIL ENGINEERING) LIMITED - 1995-06-30Azzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsDissolved Corporate (15 parents)Officer2021-05-17 ~ 2021-10-31IIF 38 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2021-10-06 during the appointment or period of control
Administration ended on 2024-09-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-16 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of controlNORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY - 2018-11-26NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (28 parents, 9 offsprings)Officer2021-05-17 ~ nowIIF 35 - Director → ME - 27
OAK FIRE PROTECTION LIMITED
04471147Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (19 parents)Officer2012-09-14 ~ 2013-05-17IIF 37 - Director → ME - 28OAK SPECIALIST SERVICES LIMITED - nowOAK DRY LINING LIMITED - 2023-01-25
VLADAR LIMITED
- 2014-07-02 05365273Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents)Officer2012-09-14 ~ 2013-05-17IIF 11 - Director → ME - 29RAPID 8988 LIMITED - 1989-11-21Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EnglandActive Corporate (27 parents)Officer2023-11-15 ~ 2025-09-09IIF 6 - Director → ME
- 30
S2S LIMITED
03952958Denton Hall, Ilkley, West YorkshireDissolved Corporate (19 parents)Officer2015-07-01 ~ 2015-09-21IIF 17 - Director → ME - 31
SCHELDEBOUW B.V.
FC0300192 Schuverweg, Goes, 4462hk, NetherlandsActive Corporate (14 parents, 1 offspring)Officer2024-01-01 ~ 2025-09-30IIF 7 - Director → ME - 32SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (29 parents)Officer2015-07-01 ~ 2015-07-01IIF 16 - Director → ME
- 33KVAERNER CONSTRUCTION LIMITED - 2000-11-09TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07CEMENTATION CONSTRUCTION LIMITED - 1990-02-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (61 parents, 8 offsprings)Officer2026-03-16 ~ nowIIF 5 - Director → ME
- 34SKANSKA LNG LIMITED - 2005-02-24SKANSKA WHESSOE LIMITED - 2004-06-17TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12PEINER ALISCOTT LIMITED - 1996-10-221 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (33 parents)Officer2026-03-16 ~ nowIIF 4 - Director → ME
- 35SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-031 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (60 parents, 17 offsprings)Officer2026-03-16 ~ nowIIF 3 - Director → ME
- 36
SPRINGFIELD ECO LIMITED
11499288Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-06-23 ~ 2022-11-18IIF 12 - Director → ME - 37
TASKA LIMITED
137670552nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
THERISEM COMPANY LIMITED
12351825Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (7 parents)Officer2022-05-26 ~ 2022-11-18IIF 9 - Director → ME
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