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.
Mr Roger Julian Marks
- British born in January 1964
Mr Roger Julian Marks
Resident in England
Registered addresses and corresponding companiesManton Lane, Bedford, MK41 7TL
IIF 1 IIF 2C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom
IIF 3Manton Lane, Bedford, Bedford, MK41 7TL, United Kingdom
IIF 4Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL
IIF 5Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL
IIF 6New Pond Farm, The Town, Great Staughton, St. Neots, PE19 5BE, England
IIF 7
- British born in January 1964
Marks, Roger Julian
Resident in England
Registered addresses and corresponding companies - British company director born in January 1965
Marks, Roger
Resident in England
Registered addresses and corresponding companies10 Glebe Road, Bedford, Bedfordshire, MK40 2PL
IIF 13
- British born in January 1964
Marks, Roger Julian
Resident in United Kingdom
Registered addresses and corresponding companiesManton Lane, Bedford, MK41 7TL
IIF 14 IIF 15Aeromark, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL
IIF 16C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, England
IIF 17 IIF 18Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL
IIF 19Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL
IIF 20
- British co director born in January 1964
Marks, Roger Julian
Resident in United Kingdom
Registered addresses and corresponding companiesNew Pond Farm House, The Town Pertenhall Road, Great Staughton, Bedfordshire, PE19 5BE
IIF 21
- British director born in January 1964
Marks, Roger Julian
Resident in United Kingdom
Registered addresses and corresponding companiesManton Lane, Manton Industrial Estate, Bedford, Beds, MK41 7TL, England
IIF 22
- 1Manton Lane, BedfordActive Corporate (2 parents)Equity (Company account)5,194,073 GBP2024-09-30Officer1994-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Manton Lane, BedfordActive Corporate (2 parents)Equity (Company account)8,937,045 GBP2024-09-30Officer2000-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3AEROMARK TECHNOLOGIES LTD - 2025-01-14BEDFORDSHIRE INNOVATIONS LIMITED - 2024-03-22C/o Aac Services Ltd, Manton Lane, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2013-06-27 ~ nowIIF 18 - Director → ME
- 4Manton Lane, Manton Industrial, Estate, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-100 GBP2024-09-30Officer2001-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5New Pond Farm The Town, Great Staughton, St. Neots, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6Manton Lane, Manton Industrial Estate, BedfordActive Corporate (2 parents)Equity (Company account)98,842 GBP2024-09-30Officer2005-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 710 Glebe Road, Bedford, BedfordshireActive Corporate (5 parents)Equity (Company account)596,104 GBP2018-12-31Officer2023-09-16 ~ nowIIF 11 - Director → ME
- 8BEDFORD SCHOOL TRUST - 2022-11-0110 Glebe Road, Bedford, BedfordshireActive Corporate (8 parents)Officer2019-11-25 ~ nowIIF 10 - Director → ME
- 9C/o Aac Services Ltd, Manton Lane, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2013-06-27 ~ nowIIF 17 - Director → ME
- 10Aeromark Ltd, Aeromark Manton Lane, Manton Industrial Estate, BedfordActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2008-10-23 ~ nowIIF 16 - Director → ME
- 11
T.F. HOLDINGS LIMITED
- nowTRANSMATIC FYLLAN LIMITED - 1988-04-29C/o Aac Service Limited Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100,290 GBP2024-04-30Officer2025-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12JUNEFARE LIMITED - 1988-04-29Manton Lane, BedfordActive Corporate (1 parent)Equity (Company account)65,950 GBP2024-04-30Officer2022-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1BEDFORD SCHOOL TRUST - 2022-11-0110 Glebe Road, Bedford, BedfordshireActive Corporate (8 parents)Officer2019-07-16 ~ 2019-11-22IIF 13 - Director → ME
- 2Manton Lane, Manton Industrial Estate, Bedford, BedsActive Corporate (2 parents)Officer2012-09-20 ~ 2020-03-31IIF 22 - Director → ME
- 3Tjd Trade Ltd Manton Lane, Manton Industrial Estate, BedfordActive Corporate (1 parent, 4 offsprings)Equity (Company account)8,195,232.999999999 GBP2024-06-30Officer2008-10-22 ~ 2011-04-01IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.