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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marmorstein, Mark

    Related profiles found in government register
  • Marmorstein, Mark
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 112 Princes Park Avenue, 112 Princes Park Avenue, London, NW11 0JX, England

      IIF 1

    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 2

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Marmorstein, Mark
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Marmorstein, Mark
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 65, Highfield Gardens, London, NW11 9HA, England

      IIF 18

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 19 IIF 20
  • Marmorstein, Mark
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 21

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 22

    • 65, Highfield Gardens, London, NW11 9HA, England

      IIF 23

    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 24
  • Mr Mark Marmorstein
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 25

    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 26

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 27 IIF 28 IIF 29

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Mark Marmorstein
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Princes Park Avenue, London, NW11 0JX, England

      IIF 34

    • 112, Princess Park Avenue, London, NW11 0JX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 38

    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    36 Ravensdale Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,868 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 9 - director → ME
  • 2
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,104 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    CRANWICK LTD - 2023-04-20
    27 Cranbourne Gardens, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2023-12-10 ~ dissolved
    IIF 1 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,750 GBP2020-12-31
    Officer
    2020-01-02 ~ now
    IIF 20 - director → ME
  • 5
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -93,766 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    112 Princes Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,762 GBP2023-05-31
    Officer
    2015-02-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 19 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LIGHTROCK HOMES LIMITED - 2019-02-15
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98,701 GBP2024-02-29
    Officer
    2019-02-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -125,983 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 13 - director → ME
  • 13
    112 Princes Park Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -456,699 GBP2023-11-30
    Officer
    2022-11-14 ~ dissolved
    IIF 8 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 5 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 6 - director → ME
  • 16
    112 Princess Park Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,295 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    65 Highfield Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 23 - director → ME
  • 18
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 12 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 3 - director → ME
  • 20
    36 Ravensdale Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,465 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-03-25
    IIF 4 - director → ME
  • 2
    58 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    72,441 GBP2023-07-31
    Officer
    2017-07-05 ~ 2019-08-08
    IIF 18 - director → ME
  • 3
    36 Ravensdale Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ 2024-03-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    112 Princes Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-07-23 ~ 2021-08-09
    IIF 7 - director → ME
    Person with significant control
    2021-07-23 ~ 2021-08-09
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2022-01-19 ~ 2022-01-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-08-13 ~ 2021-08-18
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-01-19 ~ 2021-01-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.