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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

Mr Mark Granek

    Related profiles found in government register
  • Mr Mark Granek
    Australian born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 137, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 1
  • Granek, Mark
    Australian sales director born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 2
  • Granek, Mark Eugene
    Australian company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 137, Brent Street, London, NW4 4DJ, United Kingdom

      IIF 3
  • Granek, Mark Eugene
    Australian sales director born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,280 GBP2023-04-30
    Officer
    2018-08-10 ~ 2020-03-25
    IIF 3 - Director → ME
    2021-10-20 ~ 2024-05-20
    IIF 4 - Director → ME
    2020-05-01 ~ 2021-10-19
    IIF 2 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-07-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.