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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 Paul Groman Marks

    Related profiles found in government register
  • Mr Paul Groman Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 1
  • Mr Paul Groman-marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 2 IIF 3
  • Mr Paul Groman-marks
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 4
  • Mr Paul John Groman Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 5
  • Mr Paul Jonathan Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, England

      IIF 6
  • Mr Paul Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 7
  • Paul Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 8
  • Marks, Paul Jonathan
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, England

      IIF 9
    • icon of address 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 10 IIF 11
    • icon of address 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 12
  • Marks, Paul Jonathan
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Church Lane, Loughton, IG10 1PD, England

      IIF 13
  • Marks, Paul Jonathan
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 14
  • Marks, Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 15
  • Mr Paul Jonathan Groman-marks
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 186-192, High Road, Ilford, IG1 1LR, United Kingdom

      IIF 16
    • icon of address 45 Church Lane, Loughton, IG10 1PD, England

      IIF 17
    • icon of address Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 18
  • Marks, Paul Jonathan
    British

    Registered addresses and corresponding companies
  • Marks, Paul Jonathan
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windwillow, 45 Church Lane, Loughton, IG18 1PD, United Kingdom

      IIF 22
  • Marks, Paul Jonathan
    born in September 1960

    Registered addresses and corresponding companies
    • icon of address 20 Knighton Drive, Woodford Green, IG8 0NY

      IIF 23
  • Marks, Paul Jonathan

    Registered addresses and corresponding companies
    • icon of address 20 Knighton Drive, Woodford Green, Essex, IG8 0NY

      IIF 24
  • Gromian Marks, Paul Jonathon
    British accountant born in September 1960

    Registered addresses and corresponding companies
    • icon of address 18 Holywell Row, London, EC2A 4JB

      IIF 25
  • Marks, Paul Jonathan
    born in September 2010

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 114-116, Curtain Road, London, EC2A 3AH, Uk

      IIF 26
  • Groman Marks, Paul Jonathan

    Registered addresses and corresponding companies
    • icon of address 114 Curtain Road, London, EC2A 3AH

      IIF 27
  • Groman Marks, Paul Jonathan
    British

    Registered addresses and corresponding companies
    • icon of address 114 Curtain Road, London, EC2A 3AH

      IIF 28
  • Groman Marks, Paul Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Groman Marks, Paul Jonathan
    British tax lawyer

    Registered addresses and corresponding companies
    • icon of address 114 Curtain Road, London, EC2A 3AH

      IIF 33
    • icon of address 18 Holywell Row, London, EC2A 4JB

      IIF 34
  • Groman Marks, Paul Jonathan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Holywell Row, London, EC2A 4JB

      IIF 35
  • Groman Marks, Paul Jonathan
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groman Marks, Paul Jonathan
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114 Curtain Road, London, EC2A 3AH

      IIF 41
  • Groman Marks, Paul Jonathan
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Holywell Row, London, EC2A 4JB

      IIF 42
  • Groman-marks, Paul Jonathan
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114-116, Curtain Road, London, EC2A 3AH

      IIF 43
    • icon of address 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 44
  • Groman-marks, Paul Jonathan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 186-192, High Road, Ilford, IG1 1LR, United Kingdom

      IIF 45
    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 46
  • Groman-marks, Paul Jonathan
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114-116, Curtain Road, London, EC2A 3AH

      IIF 47 IIF 48
    • icon of address 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 49
    • icon of address 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 50 IIF 51
    • icon of address 115b, Drysdale Street, London, N1 6ND, England

      IIF 52
    • icon of address First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 53
    • icon of address 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 54 IIF 55
  • Groman-marks, Paul Jonathan
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 56
    • icon of address 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 57
    • icon of address 45 Church Lane, Loughton, IG10 1PD, England

      IIF 58
    • icon of address Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address 186-192 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,889 GBP2024-01-30
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 56 - Director → ME
  • 5
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED - 2017-08-15
    icon of address Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    468,999 GBP2024-12-31
    Officer
    icon of calendar 2007-11-21 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address 114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 45 Church Lane, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    995,571 GBP2015-09-30
    Officer
    icon of calendar 2002-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 9
    icon of address 45 Church Lane, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -600 GBP2020-01-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 10
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,535,237 GBP2017-12-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 11
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    P J MARKS & CO LLP - 2014-03-20
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 14
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 115b Drysdale Street, Hoxton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 17
    T-PLAN EUROPE LIMITED - 1999-03-24
    icon of address 2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,274 GBP2024-09-30
    Officer
    icon of calendar 2000-02-07 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 62 Wilson Street, London
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 23 - LLP Member → ME
Ceased 29
  • 1
    icon of address 114-116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2010-10-12
    IIF 19 - Secretary → ME
  • 2
    P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2018-09-08
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Suite 1 No. 3 Grove Street, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-10 ~ 2010-10-20
    IIF 29 - Secretary → ME
  • 4
    icon of address 704 Tudor Estate, Abbey Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2024-12-31
    Officer
    icon of calendar 2000-10-01 ~ 2005-06-01
    IIF 34 - Secretary → ME
  • 5
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ 2013-08-09
    IIF 11 - Director → ME
  • 6
    icon of address 186-192 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,889 GBP2024-01-30
    Person with significant control
    icon of calendar 2018-08-23 ~ 2021-10-28
    IIF 16 - Has significant influence or control OE
  • 7
    icon of address 2a Highfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,047,897 GBP2024-07-31
    Officer
    icon of calendar 2005-04-05 ~ 2010-10-12
    IIF 21 - Secretary → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,577,898 GBP2024-06-30
    Officer
    icon of calendar 2011-01-27 ~ 2017-06-28
    IIF 47 - Director → ME
  • 9
    icon of address 27 Oakdene Road, Marple, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -690,669 GBP2024-03-31
    Officer
    icon of calendar 2003-04-29 ~ 2003-12-01
    IIF 37 - Director → ME
    icon of calendar 2005-12-08 ~ 2007-02-28
    IIF 25 - Director → ME
  • 10
    icon of address 27 Oakdene Road, Marple, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,770 GBP2024-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2010-10-20
    IIF 31 - Secretary → ME
  • 11
    icon of address Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2010-10-12
    IIF 43 - LLP Designated Member → ME
  • 12
    icon of address 27 Oakdene Road, Marple, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,953 GBP2024-03-31
    Officer
    icon of calendar 2003-12-08 ~ 2012-10-15
    IIF 41 - Director → ME
    icon of calendar 2003-12-08 ~ 2012-10-15
    IIF 28 - Secretary → ME
  • 13
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,506 GBP2024-05-31
    Officer
    icon of calendar 2007-09-06 ~ 2010-10-12
    IIF 20 - Secretary → ME
  • 14
    icon of address 2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-04 ~ 2000-10-11
    IIF 40 - Director → ME
  • 15
    icon of address 2nd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,293 GBP2024-10-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-10-20
    IIF 27 - Secretary → ME
  • 16
    PJM (SERVICES) LLP - 2018-11-28
    icon of address 9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,271 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ 2018-09-08
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-08
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    KEEPSAKE LIMITED - 2003-08-11
    icon of address 10 John Street, London
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    1,743,178 GBP2024-06-28
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-30
    IIF 42 - Director → ME
  • 18
    icon of address C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,819 GBP2016-12-31
    Officer
    icon of calendar 2013-06-26 ~ 2013-11-30
    IIF 54 - Director → ME
  • 19
    VIRTUAL ESTATES LIMITED - 2005-05-09
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,891,986 GBP2024-02-29
    Officer
    icon of calendar 2003-09-10 ~ 2006-06-12
    IIF 39 - Director → ME
    icon of calendar 2005-01-22 ~ 2010-01-20
    IIF 24 - Secretary → ME
  • 20
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-08 ~ 2004-10-14
    IIF 32 - Secretary → ME
  • 21
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2020-02-13
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-14 ~ 2018-09-08
    IIF 14 - Director → ME
  • 23
    icon of address Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,623 GBP2021-09-30
    Officer
    icon of calendar 2014-03-25 ~ 2018-09-08
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,041,988 GBP2024-06-30
    Officer
    icon of calendar 2012-09-13 ~ 2014-05-12
    IIF 12 - Director → ME
  • 25
    PROGRAMMEMASTER LIMITED - 2014-02-14
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    icon of calendar 1999-12-23 ~ 2000-10-18
    IIF 38 - Director → ME
  • 26
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    icon of address 45 Church Lane, Loughton, Essex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2010-04-14 ~ 2016-06-16
    IIF 22 - Director → ME
  • 27
    icon of address Chester House, 2 Chester Road, Hazel Grove, Stockport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2010-10-20
    IIF 33 - Secretary → ME
  • 28
    icon of address First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2010-10-20
    IIF 30 - Secretary → ME
  • 29
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-03 ~ 2020-11-18
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2020-11-18
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.