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

Marks, David Wayne

    Related profiles found in government register
  • Marks, David Wayne
    British company director born in January 1948

    Registered addresses and corresponding companies

    • 88 St Bernards Road, Olton, Solihull, West Midlands, B92 7BP

      IIF 1
  • Marks, David Wayne
    British managing director born in January 1948

    Registered addresses and corresponding companies

    • 88 St Bernards Road, Olton, Solihull, West Midlands, B92 7BP

      IIF 2
  • Marks, David Wayne
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Wayne Marks
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp Lymedale, Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 7

    • Valerian House, University Court, Whittle Rise, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GE, England

      IIF 8 IIF 9

    • Valerian House, Whittle Rise, Staffordshire Technology Park, Stafford, ST18 0GE, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    SPRINGFIELD INTERIORS LTD - 2019-04-02
    C/o Begbies Traynor (central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    71,089 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    201 Great Portland Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    389,232 GBP2023-12-31
    Officer
    ~ 1995-06-06
    IIF 1 - director → ME
  • 2
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2003-03-07 ~ 2020-03-13
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    MATILDASPLANET PROPERTIES LTD - 2011-04-28
    Pennyroyal Court, Station Road, Tring, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,027,914 GBP2023-12-31
    Officer
    2011-02-04 ~ 2018-03-16
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    1994-07-13 ~ 2020-03-13
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    SPRINGFIELD INTERIORS LTD - 2019-04-02
    C/o Begbies Traynor (central) Llp Lymedale Business Park Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    71,089 GBP2022-10-31
    Officer
    2012-03-25 ~ 2020-03-13
    IIF 6 - director → ME
  • 6
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    1992-05-27 ~ 1995-05-24
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.