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.
Marks, Simon Gene
- Registered addresses and corresponding companies
Marks, Simon Gene
- Registered addresses and corresponding companies
Marks, Simon
- British born in December 1964
Marks, Simon Gene
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Marks, Simon Gene
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- British surveyor born in December 1964
Marks, Simon Gene
Resident in England
Registered addresses and corresponding companies2, Culm Grove, Exeter, EX2 7QX, United Kingdom
IIF 1427 Old Gloucester Street, London, WC1N 3AX, England
IIF 152nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 1643 Berkeley Square, Mayfair, London, W1J 5FJ, England
IIF 17Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 18
- British born in December 1964
Marks, Simon Gene
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Simon Gene Marke
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- British born in December 1964
Mr Simon Gene Marks
Resident in England
Registered addresses and corresponding companies27 Old Gloucester Street, Exeter, WC1N 3AX, England
IIF 22Bridgeleigh, Old Rydon Lane, Exeter, EX2 7JW, England
IIF 23The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EX2 7JW, England
IIF 24The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EX2 7JW, England
IIF 25 IIF 26130, Old Street, London, EC1V 9BD, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, England
IIF 28 IIF 29 IIF 3027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- 1
ARGENTA ASSET MANAGEMENT LIMITED
11569599Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2018-09-14 ~ nowIIF 9 - Director → ME2018-09-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-09-14 ~ nowIIF 22 - Has significant influence or control → OE - 2
AMSCHEL LIMITED
- 2021-11-18 07834512Bridgeleigh The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-11-30Officer2011-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE - 3
LUCKY FUTURE LIMITED
- 2024-02-29 08711645AEROTRAIL LIMITED
- 2022-07-20 08711645The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2013-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
TEMPLEGATE BVI LIMITED
- 2011-11-02 07456646The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-891 GBP2023-09-30Officer2010-12-01 ~ nowIIF 10 - Director → ME2019-09-24 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 5
RED DRAGON AFFORDABLE HOUSING LIMITED
- 2014-07-10 087196644 Old Park Lane, Mayfair, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)14,544 GBP2024-10-31Officer2014-01-28 ~ 2014-08-04IIF 16 - Director → ME - 6Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 18 - Director → ME
- 727 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2014-09-25 ~ dissolvedIIF 17 - Director → ME2014-09-25 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-09-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8
LONGDOWN GARAGE LIMITED
083743362 Culm Grove, ExeterDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 14 - Director → ME2013-01-24 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9
METROCAPITAL LIMITED
09329331The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-26 ~ nowIIF 11 - Director → ME2014-11-26 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 10
DEVSEC LIMITED
- 2018-09-19 09235006The Estate Office, Bridgeleigh The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2014-09-25 ~ nowIIF 12 - Director → ME2014-09-25 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11
MMC MEDICAL LIMITED
12584796Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2020-05-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 27 - Has significant influence or control → OE - 12
TINY TIME MACHINES LIMITED
1044403727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
WELLSWOOD HEIGHTS LIMITED
122155573 Wellswood Heights, Higher Erith Road, Torquay, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer2019-09-19 ~ 2019-10-24IIF 15 - Director → ME2019-10-24 ~ 2024-05-30IIF 3 - Secretary → MEPerson with significant control2019-09-19 ~ 2019-10-24IIF 30 - Has significant influence or control → OE
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