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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

Mr Marcus Nigel Hanke

    Related profiles found in government register
  • Mr Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1 IIF 2 IIF 3

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 4
  • Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 5
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 6 IIF 7 IIF 8

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 10
  • Hanke, Marcus Nigel
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 11
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 19

    • Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB, England

      IIF 20 IIF 21

    • 31, Chertsey Street, Guildford, GU1 4HD, United Kingdom

      IIF 22

    • 31, Chertsey Street, Guildford, Surrey, GU1 4HD, England

      IIF 23

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ

      IIF 27

    • 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 28
  • Hanke, Marcus Nigel
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 29

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • First Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 33

    • 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Hanke, Marcus Nigel
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 39
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 40
  • Hanke, Marcus Nigel
    British

    Registered addresses and corresponding companies

    • Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-21 ~ 2016-12-30
    IIF 19 - Director → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-12-30
    IIF 29 - Director → ME
  • 3
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2016-12-30
    IIF 34 - Director → ME
  • 4
    1SPATIAL SCOTLAND LIMITED
    - now SC145202
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (13 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 6
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-07 ~ 2009-09-28
    IIF 27 - Director → ME
    2010-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 7
    AVISEN UK LIMITED
    - now 04916520
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2018-08-10 ~ now
    IIF 7 - Director → ME
    2010-07-28 ~ 2016-12-02
    IIF 37 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAAID LTD
    11824375
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    CADDO LIMITED
    - now 11468609
    SUMARC LTD
    - 2018-08-21 11468609
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    DECORUM CONNECT LIMITED
    04333189
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ENABLES IT LIMITED
    - now 02669422 04909928
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2015-07-24 ~ 2016-12-30
    IIF 28 - Director → ME
  • 12
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 13
    HEALTHCARE PROFESSIONALS LIMITED
    04628348
    48 Belle Vue Terrace, Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2003-02-01 ~ now
    IIF 41 - Secretary → ME
  • 14
    INFOCUBE LIMITED
    03464786
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 15
    INTRINSIC NETWORKS LIMITED
    04536991
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 13 - Director → ME
  • 16
    IRN CAPITAL LIMITED
    07440665
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 17
    IRN VENTURES LIMITED
    07440721
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 18
    LANDCLAN LIMITED
    11448521
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MATRIX NETWORK SOLUTIONS LIMITED
    - now 04468633
    BEALAW (627) LIMITED - 2002-09-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 20
    NOE ENTERPRISES LIMITED
    - now 06539348 07605167
    EON ENTERPRISES LIMITED
    - 2011-04-14 06539348 07605167
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 21
    NORWOOD ADAM TECHNICAL SERVICES LIMITED
    04356412
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 22
    SITEMAP LTD
    08027634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-12-14
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 33 - Director → ME
  • 23
    SOCIUM LIMITED
    - now 04858580
    1SPATIAL SAAS LIMITED - 2011-12-02
    1SPATIAL LIMITED - 2011-07-15
    1-SPATIAL LIMITED - 2006-11-17
    LASER-SCAN LIMITED - 2005-02-24
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 24
    SOLUTION MINDS (UK) LTD
    - now 05656050
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 25
    SOLUTION MINDS LTD
    - now 05881956
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 26
    STAR - APIC (UK) LTD.
    - now 02449609
    APIC (UK) LIMITED - 2005-01-25
    APIC SA (UK) LIMITED - 2001-04-24
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06
    CLOCKSTYLE LIMITED - 1990-01-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 39 - Director → ME
  • 27
    STORAGE FUSION LIMITED
    - now 06647869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-12-14
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ 2016-12-30
    IIF 35 - Director → ME
  • 28
    STRATEGY GPS LTD
    - now 05260833
    INCA HOLDINGS LIMITED
    - 2011-05-04 05260833
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 38 - Director → ME
  • 29
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-11-26
    IIF 40 - Director → ME
    2015-07-24 ~ 2016-12-30
    IIF 18 - Director → ME
  • 30
    TIMECODE SOLUTIONS LTD
    16416391
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    TIMECODE SYSTEMS LIMITED
    07263683
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2013-04-02 ~ 2019-12-01
    IIF 11 - Director → ME
  • 32
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 31 - Director → ME
  • 33
    XPLOITE LIMITED
    - now 03897926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.