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

Vlessing, Marc Ferdinand

    Related profiles found in government register
  • Vlessing, Marc Ferdinand
    British,dutch c.e.o. born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 1
  • Vlessing, Marc Ferdinand
    British,dutch ceo born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Southampton Street, London, WC2E 7HA, England

      IIF 2

    • 1st Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom

      IIF 3

    • Tower House, 10 Southampton Street, Covent Garden, London, WC2E 7HA, United Kingdom

      IIF 4

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 5
  • Vlessing, Marc Ferdinand
    British,dutch chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Vlessing, Marc Ferdinand
    British,dutch company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Vlessing, Marc Ferdinand
    British,dutch consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, 1st Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 25

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 26

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 27

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 28 IIF 29 IIF 30
  • Vlessing, Marc Ferdinand
    British,dutch director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Vlessing, Marc Ferdinand
    British,dutch property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Floral Street, Strand, London, WC2E 9DH, Uk

      IIF 68
  • Vlessing, Marc Ferdinand
    British,dutch self employed born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35 Camden Square, London, NW1 9XA

      IIF 69
  • Vlessing, Marc Ferdinand
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 70

    • Tower House, 10 Southampton Street, London, WC2E 7HA

      IIF 71
  • Mr Marc Ferdinand Vlessing
    British,dutch born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom

      IIF 72

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 73

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 74

    • Tower House, 10 Southampton Street, London, London, WC2E 7HA, United Kingdom

      IIF 75
  • Viessing, Marc Ferdinand
    Dutch consultant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 76
  • Vlessing, Marc
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom

      IIF 77

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 78
child relation
Offspring entities and appointments
Active 14
  • 1
    Pocket Living Ltd, 27 Margaret St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ECLIPSE VCT 2 PLC - 2008-11-12
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 21 - Director → ME
  • 3
    First Floor, 14 Floral Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 4
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2004-11-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2004-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2006-03-29 ~ dissolved
    IIF 76 - Director → ME
  • 8
    Tower House, 10 Southampton Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-06 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    S 1 HOMES LIMITED - 2005-02-07
    Tower House, 10 Southampton Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2004-11-23 ~ now
    IIF 31 - Director → ME
  • 10
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 53 - Director → ME
  • 12
    1st Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
  • 13
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-10-18 ~ now
    IIF 24 - Director → ME
  • 14
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,296 GBP2016-02-29
    Officer
    2003-02-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-06 ~ 2016-12-13
    IIF 77 - Director → ME
  • 2
    Aldeburgh Cinema, 51 High Street, Aldeburgh, Suffolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-07-20 ~ 2018-07-28
    IIF 49 - Director → ME
  • 3
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ 2024-04-01
    IIF 52 - Director → ME
  • 4
    POCKET LIVING DOLMAN CLOSE LIMITED - 2024-01-16
    8a Electric Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2024-04-25
    IIF 11 - Director → ME
  • 5
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ 2024-04-01
    IIF 1 - Director → ME
  • 6
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-10 ~ 2013-02-21
    IIF 67 - Director → ME
  • 7
    GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
    MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
    COMUNIK 8 LIMITED - 1997-02-18
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-03 ~ 1997-09-29
    IIF 22 - Director → ME
  • 8
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ 2024-04-01
    IIF 59 - Director → ME
  • 9
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-22 ~ 2024-04-01
    IIF 50 - Director → ME
  • 10
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-13 ~ 2024-04-01
    IIF 70 - LLP Designated Member → ME
  • 11
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2024-04-01
    IIF 32 - Director → ME
  • 12
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -245,476 GBP2024-12-31
    Officer
    2015-01-30 ~ 2024-04-01
    IIF 56 - Director → ME
  • 13
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 43 - Director → ME
  • 14
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 36 - Director → ME
  • 15
    3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-03 ~ 2024-04-01
    IIF 7 - Director → ME
  • 16
    Tower House, Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ 2024-04-01
    IIF 18 - Director → ME
  • 17
    3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ 2024-04-01
    IIF 8 - Director → ME
  • 18
    3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2024-04-01
    IIF 10 - Director → ME
  • 19
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2024-04-01
    IIF 57 - Director → ME
  • 20
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 38 - Director → ME
  • 21
    3rd Floor Tower House, 10 Southampton Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2024-04-01
    IIF 6 - Director → ME
  • 22
    POCKET LIVING ROSS LIMITED - 2019-01-09
    Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,071 GBP2021-12-31
    Officer
    2018-10-16 ~ 2021-07-13
    IIF 63 - Director → ME
  • 23
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 37 - Director → ME
  • 24
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 34 - Director → ME
  • 25
    10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2024-04-01
    IIF 2 - Director → ME
  • 26
    Tower House, Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2024-04-01
    IIF 15 - Director → ME
  • 27
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ 2024-04-01
    IIF 54 - Director → ME
  • 28
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ 2024-04-01
    IIF 61 - Director → ME
  • 29
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2024-04-01
    IIF 55 - Director → ME
  • 30
    MANDEVILLE (HOLDINGS) LTD - 2020-08-20
    Tower House 10 Southampton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-28 ~ 2024-04-01
    IIF 4 - Director → ME
  • 31
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2024-04-01
    IIF 5 - Director → ME
  • 32
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 41 - Director → ME
  • 33
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 42 - Director → ME
  • 34
    Tower House, Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-04-01
    IIF 14 - Director → ME
  • 35
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-07-05 ~ 2024-04-01
    IIF 60 - Director → ME
  • 36
    Tower House, 10 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ 2024-04-01
    IIF 13 - Director → ME
  • 37
    Tower House, Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ 2024-04-01
    IIF 19 - Director → ME
  • 38
    Tower House, Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-04-01
    IIF 16 - Director → ME
  • 39
    Tower House, Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ 2024-04-01
    IIF 17 - Director → ME
  • 40
    Tower House, 10 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-04-01
    IIF 12 - Director → ME
  • 41
    POCKET LIVING OSSARY ROAD LIMITED - 2018-06-21
    Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-12 ~ 2024-04-01
    IIF 64 - Director → ME
  • 42
    Tower House, Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2024-04-01
    IIF 20 - Director → ME
  • 43
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 44 - Director → ME
  • 44
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 33 - Director → ME
  • 45
    POCKET LIVING HARROW HALFORDS LIMITED - 2019-10-03
    Tower House, Southampton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2024-04-01
    IIF 66 - Director → ME
  • 46
    Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ 2024-04-17
    IIF 65 - Director → ME
  • 47
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2024-04-01
    IIF 78 - Director → ME
  • 48
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2010-02-26 ~ 2024-04-01
    IIF 29 - Director → ME
  • 49
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 35 - Director → ME
  • 50
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 39 - Director → ME
  • 51
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2024-04-01
    IIF 40 - Director → ME
  • 52
    3rd Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-24 ~ 2024-04-01
    IIF 9 - Director → ME
  • 53
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ 2024-04-01
    IIF 58 - Director → ME
  • 54
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-14 ~ 2024-04-01
    IIF 28 - Director → ME
  • 55
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-02-06 ~ 2002-05-17
    IIF 23 - Director → ME
  • 56
    21 Dean Street, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-11-06 ~ 2005-05-18
    IIF 69 - Director → ME
  • 57
    ALDEBURGH CINEMA LIMITED(THE) - 2013-03-22
    Aldeburgh Cinema, High Street, Aldeburgh, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    109,164 GBP2024-03-31
    Officer
    2008-08-23 ~ 2013-11-28
    IIF 46 - Director → ME
  • 58
    19 Borough High Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2009-02-18 ~ 2014-02-21
    IIF 45 - Director → ME
  • 59
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,542 GBP2024-12-31
    Officer
    2008-09-19 ~ 2011-02-14
    IIF 48 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-06-03
    IIF 68 - Director → ME

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