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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

Marks, David

    Related profiles found in government register
  • Marks, David
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Gay Street, Bath, BA1 2PH

      IIF 1
    • 15, Gay Street, Bath, BA1 2PH, England

      IIF 2
    • 15 Gay Street, Bath, Bath And North East, BA1 2PH, England

      IIF 3
    • 2 - 4 Henry Street, Bath, Somerset, BA1 1JT, England

      IIF 4
    • Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, BA1 2AN, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN

      IIF 8
    • Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England

      IIF 9
    • 1, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England

      IIF 10 IIF 11 IIF 12
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 13 IIF 14
    • Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 15
    • 76, Church Street, Lancaster, LA1 1ET, England

      IIF 16
    • 76, Church Street, Lancaster, LA1 1ET, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 20 IIF 21
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 22
    • Lynton House, Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 23
    • 32 The Uplands, Loughton, Essex, IG10 1NH

      IIF 24 IIF 25 IIF 26
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 29 IIF 30
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom

      IIF 31
    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 32
  • Marks, David
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, BA1 1JT, United Kingdom

      IIF 33
    • Ground Floor, 2-4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom

      IIF 34
  • Marks, David
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 35
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 36
  • Marks, David
    British financial director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, BA1 1JT, United Kingdom

      IIF 37
    • Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom

      IIF 38
    • East Wing, Ground Floor, The Victoria, The Quays, Mediacity, M50 3SP, United Kingdom

      IIF 39
    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom

      IIF 40
  • Mr David Marks
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 - 4 Henry Street, Bath, Somerset, BA1 1JT, England

      IIF 41
    • Ground Floor, 2-4, Henry Street, Bath, BA1 1JT, United Kingdom

      IIF 42
    • Lynton House (c/o Bsg Valentine), 7-12 Tavistock Square, Bloomsbury, London, WC1H 9BQ, United Kingdom

      IIF 43
  • Marks, David
    British

    Registered addresses and corresponding companies
    • 32 The Uplands, Loughton, Essex, IG10 1NH

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    ACTIVE YOU LIMITED
    06854822
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DIGITALBOX INNOVATIONS LTD
    - now 10270605
    INTERSCROLLER LIMITED
    - 2017-04-06 10270605
    DIGITALBOX INNOVATIONS LIMITED
    - 2016-12-19 10270605
    Ground Floor, 2-4 Henry Street, Bath, Bath And North East Somerset
    Dissolved Corporate (4 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    DIGITALBOX NETPERFORM LIMITED
    - now 07423036
    DIGITALBOX MEDIA LIMITED
    - 2014-09-05 07423036
    COMPAREMOREDEALS LIMITED
    - 2013-01-16 07423036
    ATTINGER JACK INTERACTIVE LIMITED
    - 2012-06-27 07423036 05980058
    VOUCHERBAG.COM LIMITED - 2011-07-19 06434498
    15 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 2 - Director → ME
  • 4
    DIGITALBOX NETWORK LIMITED
    08330592
    15 Gay Street, Bath, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2015-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 5
    DIGITALBOX.LABS LIMITED
    - now 08330392
    DIGITALBOX PUBLISHING LTD
    - 2013-02-22 08330392 09909897
    15 Gay Street, Bath, Bath And North East
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    GAY STREET REALISATIONS LIMITED
    - now 07693226
    WHO PAYS FULL PRICE LIMITED
    - 2014-07-23 07693226
    OPENTEAM LIMITED - 2011-09-12
    15 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LANTON INVESTMENTS LIMITED
    05071158
    Lynton House Bsg Valentine, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,115 GBP2024-04-30
    Officer
    2004-03-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LEADBOOSTER LTD
    06365190
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 9
    M CAPITAL VENTURES LIMITED
    - now 07988773
    DIGITALBOX GROUP LTD
    - 2019-02-04 07988773
    DIGITALBOX (EUROPE) LTD
    - 2013-05-03 07988773
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,802,018 GBP2017-12-31
    Officer
    2012-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    NETPERFORM LIMITED
    09909900
    Ground Floor, 2-4 Henry Street, Bath, Somerset, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    70,844 GBP2016-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 11
    NEW MEDIA INVESTMENTS LIMITED
    - now 11599296
    NEW MEDIA INVESTMENTS LIMITED
    - 2019-01-21 11599296
    2 - 4 Henry Street, Bath, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 12
    NEWMARK SECURITY PLC
    - now 03339998 04395094
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04 04433256
    91 Wimpole Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 22 - Director → ME
  • 13
    PROMOCODES LIMITED
    07322760
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 14
    UVISAN LIMITED
    13625972 12798774
    Kingswood House South Road, Kingswood, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    202,337 GBP2024-12-31
    Officer
    2021-09-16 ~ now
    IIF 9 - Director → ME
Ceased 25
  • 1
    ABOMINABLE SNOWMAN LIMITED
    08620183
    54 Greenacres Road, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-23 ~ 2014-02-06
    IIF 18 - Director → ME
  • 2
    ART ESTATES LIMITED
    06925925
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2009-12-15 ~ 2011-03-31
    IIF 13 - Director → ME
    IIF 14 - Director → ME
  • 3
    ART PLANNING AND MANAGEMENT LIMITED
    07157804
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-03-31
    IIF 15 - Director → ME
  • 4
    BOOP BEAUTY LIMITED
    14767299
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,501 GBP2024-03-31
    Officer
    2024-07-05 ~ 2024-10-25
    IIF 29 - Director → ME
  • 5
    CUDDLY MONSTER PRODUCTIONS LIMITED
    08620275
    3rd Floor, Fairbairn Building, 70 - 72 Sackville Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2016-07-25
    IIF 16 - Director → ME
  • 6
    DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
    11054216
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2018-12-19
    IIF 37 - Director → ME
  • 7
    DIGITALBOX PUBLISHING LIMITED
    09909897 08330392
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    593,814 GBP2017-12-31
    Officer
    2015-12-09 ~ 2018-12-19
    IIF 5 - Director → ME
  • 8
    HUDDLED GROUP PLC
    - now 10964782 12596498
    LET'S EXPLORE GROUP PLC
    - 2023-10-17 10964782 11054174
    IMMOTION GROUP PLC
    - 2023-03-01 10964782
    IMMOTION GROUP LIMITED
    - 2018-06-25 10964782
    IMMOTION ACQUISITIONS LIMITED - 2017-10-18 10740736
    VR ARCADES LIMITED - 2017-09-20
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,733,122 GBP2017-12-31
    Officer
    2017-12-12 ~ 2024-10-25
    IIF 30 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-12-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    IMMOTION STUDIOS LIMITED
    - now 03958635
    STUDIO LIDDELL LIMITED
    - 2018-06-07 03958635 10729797
    STUDIO LIDDELL ANIMATION LIMITED - 2002-03-30
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,920,496 GBP2022-12-31
    Officer
    2014-01-10 ~ 2023-02-28
    IIF 20 - Director → ME
  • 10
    IMMOTION VR LIMITED - now
    VR ATTRACTIONS LIMITED
    - 2018-06-07 10697809
    VR ACQUISITIONS LIMITED
    - 2017-11-28 10697809
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,880,510 GBP2022-12-31
    Officer
    2017-03-29 ~ 2017-11-29
    IIF 34 - Director → ME
  • 11
    INFO-DOWNLOAD LIMITED
    05754237
    White Cross Business Park, South Road, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-21 ~ 2007-02-23
    IIF 28 - Director → ME
  • 12
    LET’S EXPLORE LIMITED
    - now 12798774
    LET'S EXPLORE MEDIA LIMITED - 2023-11-07
    UVISAN LIMITED - 2020-11-12 13625972
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,284,427 GBP2022-12-31
    Officer
    2024-05-10 ~ 2024-10-25
    IIF 31 - Director → ME
  • 13
    LET’S EXPLORE VR LIMITED
    - now 11054174
    LET'S EXPLORE GROUP LIMITED
    - 2023-03-01 11054174 10964782
    IMMOTION LIMITED
    - 2023-01-25 11054174
    VR ACQUISITION (HOLDINGS) LIMITED
    - 2019-07-12 11054174
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ 2024-10-25
    IIF 40 - Director → ME
  • 14
    LUNAR PRODUCTIONS LIMITED
    08620193
    Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70-72 Sackville Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2016-07-25
    IIF 19 - Director → ME
  • 15
    M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    11054210
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750,460 GBP2022-11-30
    Officer
    2017-11-08 ~ 2019-09-04
    IIF 33 - Director → ME
  • 16
    MIDDLE KNOCK MEDIA LIMITED - now
    STUDIO LIDDELL LIMITED
    - 2022-02-11 10729797 03958635
    IMMERSIVE ACQUISITIONS LIMITED
    - 2018-06-07 10729797 10740736, 10740736, 10740736... (more)
    Db Tax Ltd, 54 Greenacres Road, Oldham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-04-19 ~ 2019-12-23
    IIF 39 - Director → ME
  • 17
    MONSTERMOB GROUP PLC
    - now 04898987
    VISIONUP LIMITED - 2003-10-30
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2007-02-23
    IIF 26 - Director → ME
    2005-07-01 ~ 2006-04-13
    IIF 44 - Secretary → ME
  • 18
    MONSTERMOB LIMITED
    - now 03916609
    TELEZONES LIMITED - 2001-07-16
    TELEZONES.COM LIMITED - 2000-12-29
    TELIWORLD.COM LIMITED - 2000-06-19
    PRECIS (1850) LIMITED - 2000-03-27
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate
    Officer
    2005-11-30 ~ 2007-02-23
    IIF 25 - Director → ME
  • 19
    NUTRICIRCLE LIMITED
    - now 11097180
    FOOD CIRCLE SUPERMARKET LTD
    - 2024-08-01 11097180
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,393 GBP2023-12-31
    Officer
    2024-04-11 ~ 2024-10-25
    IIF 36 - Director → ME
  • 20
    REVCONTENT UK LTD - now
    DIGITALBOX.DATA LIMITED
    - 2014-12-04 05980058
    DIGITALBOX LIMITED
    - 2013-03-13 05980058 11599296, 06434498, 05860494... (more)
    ATTINGER JACK INTERACTIVE LIMITED
    - 2012-06-27 05980058 07423036
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,963 GBP2020-12-31
    Officer
    2012-05-11 ~ 2016-01-05
    IIF 8 - Director → ME
  • 21
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC
    - 2007-06-07 02641313
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30 06455481, 03882432, 04600498... (more)
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-11-08 ~ 2007-06-08
    IIF 24 - Director → ME
  • 22
    STERIBOTTLE GLOBAL LIMITED
    07708715
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,070 GBP2017-12-31
    Officer
    2011-07-18 ~ 2018-05-14
    IIF 35 - Director → ME
  • 23
    STERIBOTTLE LTD.
    03605429
    135 Notting Hill Gate, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    187,992 GBP2021-12-31
    Officer
    2008-09-10 ~ 2018-04-25
    IIF 27 - Director → ME
  • 24
    SUPERSCHOOL PRODUCTIONS LIMITED
    08625845
    Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70 - 72 Sackville Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ 2016-07-25
    IIF 17 - Director → ME
  • 25
    VRZONE LIMITED
    - now 10740736
    IMMERSIVE ACQUISITIONS 2 LIMITED
    - 2017-10-20 10740736 10729797, 10729797, 10729797... (more)
    IMMOTION ACQUISITIONS LIMITED
    - 2017-09-20 10740736 10964782
    IMMERSIVE ACQUISITIONS 2 LIMITED
    - 2017-08-22 10740736 10729797, 10729797, 10729797... (more)
    Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2018-06-05
    IIF 38 - Director → ME

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