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, David
- British Registered addresses and corresponding companies
Marks, David
32 The Uplands, Loughton, Essex, IG10 1NH
IIF 1
- British born in December 1966
Marks, David
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Marks, David
Resident in England
Registered addresses and corresponding companiesCumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 5
- British financial director born in December 1966
Marks, David
Resident in England
Registered addresses and corresponding companiesGround Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, BA1 1JT, United Kingdom
IIF 6Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
IIF 7East Wing, Ground Floor, The Victoria, The Quays, Mediacity, M50 3SP, United Kingdom
IIF 8Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 9
- British born in December 1966
Marks, David
Resident in United Kingdom
Registered addresses and corresponding companies15, Gay Street, Bath, BA1 2PH
IIF 1015, Gay Street, Bath, BA1 2PH, England
IIF 1115 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 122 - 4 Henry Street, Bath, Somerset, BA1 1JT, England
IIF 13Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, BA1 2AN, United Kingdom
IIF 14 IIF 15 IIF 16Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN
IIF 171, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
IIF 18 IIF 19 IIF 20Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 21 IIF 22Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom
IIF 2376, Church Street, Lancaster, LA1 1ET, England
IIF 2476, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 25 IIF 26 IIF 2776, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 28 IIF 298, Devonshire Square, London, EC2M 4YJ, England
IIF 3091, Wimpole Street, London, W1G 0EF, England
IIF 31Lynton House, Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 3232 The Uplands, Loughton, Essex, IG10 1NH
IIF 33 IIF 34 IIF 35 (more)(less)Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 38 IIF 39Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 40C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 41
- British born in December 1966
Mr David Marks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABOMINABLE SNOWMAN LIMITED
0862018354 Greenacres Road, Oldham, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ 2014-02-06IIF 26 - Director → ME - 2
ACTIVE YOU LIMITED
068548221 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 20 - Director → ME - 3
ART ESTATES LIMITED
069259252000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2009-12-15 ~ 2011-03-31IIF 22 - Director → MEIIF 21 - Director → ME - 4
ART PLANNING AND MANAGEMENT LIMITED
07157804The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (6 parents)Officer2010-02-15 ~ 2011-03-31IIF 23 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ 2024-10-25IIF 38 - Director → ME - 6
CUDDLY MONSTER PRODUCTIONS LIMITED
086202753rd Floor, Fairbairn Building, 70 - 72 Sackville Street, ManchesterDissolved Corporate (2 parents)Officer2013-07-23 ~ 2016-07-25IIF 24 - Director → ME - 7
- 8
- 9
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 29 - Director → ME - 10
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2018-12-19IIF 6 - Director → ME - 11
- 12
- 13
- 14
IMMOTION GROUP PLC
- 2023-03-01 10964782IMMOTION GROUP LIMITED
- 2018-06-25 10964782VR ARCADES LIMITED
- 2017-09-20 10964782Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (10 parents, 9 offsprings)Officer2017-12-12 ~ 2024-10-25IIF 39 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
- 17
INFO-DOWNLOAD LIMITED
05754237White Cross Business Park, South Road, Lancaster, EnglandDissolved Corporate (8 parents)Officer2006-11-21 ~ 2007-02-23IIF 37 - Director → ME - 18
LANTON INVESTMENTS LIMITED
05071158Lynton House Bsg Valentine, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2004-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LEADBOOSTER LTD
063651901 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (6 parents)Officer2012-05-11 ~ dissolvedIIF 18 - Director → ME - 20LET'S EXPLORE MEDIA LIMITED - 2023-11-07UVISAN LIMITED - 2020-11-12Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2024-05-10 ~ 2024-10-25IIF 40 - Director → ME
- 21
- 22
LUNAR PRODUCTIONS LIMITED
08620193Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70-72 Sackville Street, ManchesterDissolved Corporate (2 parents)Officer2013-07-23 ~ 2016-07-25IIF 27 - Director → ME - 23
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Due to be dissolved on 2025-11-19C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-08 ~ 2019-09-04IIF 2 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD
- 2013-05-03 07988773C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2012-03-13 ~ dissolvedIIF 41 - Director → ME - 25MIDDLE KNOCK MEDIA LIMITED - nowDb Tax Ltd, 54 Greenacres Road, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-04-19 ~ 2019-12-23IIF 8 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2017-05-24
Administration ended on 2018-05-11VISIONUP LIMITED - 2003-10-30C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (29 parents)Officer2004-03-31 ~ 2007-02-23IIF 35 - Director → ME2005-07-01 ~ 2006-04-13IIF 1 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2007-08-07
Administration ended on 2008-08-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-04-08TELEZONES LIMITED - 2001-07-16TELEZONES.COM LIMITED - 2000-12-29TELIWORLD.COM LIMITED - 2000-06-19PRECIS (1850) LIMITED - 2000-03-27Aston House, 5 Aston Road North, BirminghamDissolved Corporate (27 parents)Officer2005-11-30 ~ 2007-02-23IIF 34 - Director → ME - 28
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 16 - Director → ME - 29
NEW MEDIA INVESTMENTS LIMITED
- 2019-01-21 115992962 - 4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30
- 31
- 32
PROMOCODES LIMITED
073227601 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 19 - Director → ME - 33REVCONTENT UK LTD - now
DIGITALBOX.DATA LIMITED
- 2014-12-04 05980058Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (15 parents)Officer2012-05-11 ~ 2016-01-05IIF 17 - Director → ME - 34MULTI EQUIPMENT RENTAL PLC - 2000-09-27MARPLACE (NUMBER 293) LIMITED - 1991-12-30Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (26 parents, 10 offsprings)Officer2004-11-08 ~ 2007-06-08IIF 33 - Director → ME
- 35
STERIBOTTLE GLOBAL LIMITED
077087156-8 Freeman Street, Grimsby, EnglandDissolved Corporate (5 parents)Officer2011-07-18 ~ 2018-05-14IIF 4 - Director → ME - 36
STERIBOTTLE LTD.
03605429135 Notting Hill Gate, First Floor, LondonActive Corporate (19 parents)Officer2008-09-10 ~ 2018-04-25IIF 36 - Director → ME - 37
SUPERSCHOOL PRODUCTIONS LIMITED
08625845Studio Liddell Limited, 3rd Floor, Fairbairn Building, 70 - 72 Sackville Street, ManchesterDissolved Corporate (2 parents)Officer2013-07-26 ~ 2016-07-25IIF 25 - Director → ME - 38
- 39Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2018-06-05IIF 7 - Director → ME
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