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, Randall Wayne
Marks, Randall Wayne
U S A financial manager born in April 1953Registered addresses and corresponding companiesMarks, Randall Wayne
U S A manager financial services born in April 1953Registered addresses and corresponding companies
IIF 3
55 Princess Road, London, NW1 8JS
Marks, Randall Wayne
British oil and gas finance (retired) born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 60 Great Queen Street, London, WC2B 5AZ, United Kingdom
Marks, Randall Wayne
British retired born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 60 Great Queen Street, London, WC2B 5AZ
Marks, Randall
American retired born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Randall Wayne Marks
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 60 Great Queen Street, London, WC2B 5AZ
- 1 60 Great Queen Street, LondonActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer 1998-05-20 ~ 1999-03-31IIF 1 - Director → ME
- 2AMOCO (UK) HOLDINGS LIMITED - 2002-03-27 Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-01 ~ 1999-03-31IIF 3 - Director → ME
- 3 60 Great Queen Street, LondonActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-05-19 ~ 2019-07-03IIF 6 - Director → ME
- 4 60 Great Queen Street, London, United KingdomActive Corporate (14 parents)Officer 2017-08-14 ~ 2019-07-03IIF 4 - Director → ME
- 5 60 Great Queen Street, LondonActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-11-03 ~ 2019-07-03IIF 5 - Director → ME
- 6 60 Great Queen Street, LondonActive Corporate (6 parents)Equity (Company account)-703,498 GBP2025-03-31Officer 2010-11-17 ~ 2018-06-14IIF 7 - Director → ME
- 7SYNERGY GAS COMPANY LIMITED - 1995-07-13TORCH GAS LIMITED - 1995-08-02TORCH NATURAL GAS LIMITED - 1996-04-30BEACON GAS LIMITED - 2001-11-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 1998-07-28 ~ 1999-01-21IIF 2 - Director → ME
- 8THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02R.M.B.I. TRUST - 2015-03-12R.M.B.I. NOMINEES LIMITED - 1994-06-14 60 Great Queen Street, LondonActive Corporate (14 parents, 5 offsprings)Officer 2008-10-15 ~ 2019-07-03IIF 8 - Director → ME
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