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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marks, Paul Phillip

    Related profiles found in government register
  • Marks, Paul Phillip
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Paul Phillip
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Paul Phillip
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Paul Phillip
    British born in August 1948

    Registered addresses and corresponding companies
  • Paul Phillip Marks
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ASPIRANT LIMITED
    - now 05852024
    LIVERMOON LTD
    - 2006-11-06 05852024
    Dissolved Corporate (5 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BALEARIC SUN LIMITED
    12889168
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 9 - Director → ME
  • 3
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED
    - 2014-09-01 00912411
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    Active Corporate (40 parents)
    Officer
    2006-07-17 ~ 2014-05-17
    IIF 4 - Director → ME
  • 4
    CHASE DE VERE COMMERCIAL LIMITED
    - now 02470922
    CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED
    - 1991-11-11 02470922
    ROSEMONT LIMITED
    - 1990-03-20 02470922
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-16) ~ 1999-03-26
    IIF 15 - Director → ME
  • 5
    CHASE DE VERE FINANCIAL LIMITED
    - now 02788320
    MINYAR PLC
    - 1993-03-04 02788320
    Dissolved Corporate (17 parents)
    Officer
    1993-02-11 ~ 1999-03-26
    IIF 10 - Director → ME
  • 6
    CONVEX CONVEYANCING LIMITED
    04749622
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2008-12-04
    IIF 6 - Director → ME
  • 7
    CREWCARD NETWORK LIMITED
    05798452
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HAYMARKET PROPERTIES LIMITED
    - now 02667964
    DECRETO LIMITED
    - 1992-01-14 02667964
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-25) ~ 1999-06-01
    IIF 12 - Director → ME
  • 9
    MORTGAGE HOLDINGS LIMITED
    03407179
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    1997-07-22 ~ 2000-05-31
    IIF 11 - Director → ME
  • 10
    MORTGAGES PLC
    03320975 10419173... (more)
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    IIF 14 - Director → ME
  • 11
    OTIUM VENTURES PLC - now
    HERTFORD INTERNATIONAL GROUP PLC
    - 2010-06-22 05874310 07236324
    HERTFORD FINANCIAL GROUP PLC
    - 2007-11-14 05874310
    Dissolved Corporate (21 parents)
    Officer
    2007-11-02 ~ 2010-04-07
    IIF 2 - Director → ME
  • 12
    THE MORTGAGE AND LOAN GROUP LIMITED - now
    CREDITWEB (UK) LIMITED
    - 2002-05-20 02978834
    THE MORTGAGE OPERATION PLC
    - 2000-09-21 02978834
    SWISSDEAN LIMITED - 1994-11-11
    Dissolved Corporate (21 parents)
    Officer
    1996-07-16 ~ 2001-07-16
    IIF 13 - Director → ME
  • 13
    WHITTINGEHAME INVESTMENTS LIMITED
    04804353
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    WHITTINGEHAME MANAGEMENT LIMITED
    05163277
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    WHITTINGEHAME PROPERTY INVESTMENTS LLP
    OC308372
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.