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
Individuals in focus
Mr Marcus Nigel Hanke
- British born in February 1971
Mr Marcus Nigel Hanke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Marcus Nigel Hanke
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 5
- British born in February 1971
Hanke, Marcus Nigel
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 6 IIF 7 IIF 8 (more)(less)2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 11
- British born in February 1971
Hanke, Marcus Nigel
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
IIF 12Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 13Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB
IIF 14Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB, England
IIF 15 IIF 1631, Chertsey Street, Guildford, GU1 4HD, United Kingdom
IIF 1731, Chertsey Street, Guildford, Surrey, GU1 4HD, England
IIF 18Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ
IIF 31First Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 328, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in February 1972
Hanke, Marcus Nigel
Resident in England
Registered addresses and corresponding companiesPannell House, Park Street, Guildford, Surrey, GU1 4HN, England
IIF 40
- British born in February 1971
Hanke, Marcus Nigel
Resident in Uk
Registered addresses and corresponding companiesUnit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
IIF 41
- British Registered addresses and corresponding companies
Hanke, Marcus Nigel
Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ
IIF 42
Related profiles found in government register
Offspring entities and appointments
34
- 1Contact us for insolvency relationLS 2003 LTD - 2006-11-17Contact us for insolvency relationUnit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2012-02-21 ~ 2016-12-30IIF 13 - Director → ME
- 2Contact us for insolvency relation
1SPATIAL HOLDINGS PLC
- 2011-11-25 05212691Contact us for insolvency relationIQ HOLDINGS PLC - 2010-10-18Contact us for insolvency relationUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-10-19 ~ 2016-12-30IIF 12 - Director → ME - 31SPATIAL LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationZ GROUP PLC - 2009-01-30Contact us for insolvency relationZ GROUP INVESTMENTS PLC - 2005-06-20Contact us for insolvency relationUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2009-02-02 ~ 2016-12-30IIF 33 - Director → ME
- 4Contact us for insolvency relationINFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30Contact us for insolvency relation3 Wellgreen Lane, StirlingDissolved Corporate (13 parents)Officer2012-02-21 ~ dissolvedIIF 25 - Director → ME
- 5Contact us for insolvency relationCOMSINE LTD - 2011-07-15Contact us for insolvency relationTennyson House Cambridge Business Park, Cowley Road, Cambridge, CambridgeshireDissolved Corporate (14 parents, 1 offspring)Officer2012-02-21 ~ dissolvedIIF 23 - Director → ME
- 6Contact us for insolvency relationAVISEN HOLDINGS LIMITED - 2006-03-07Contact us for insolvency relationPACIFIC TEXTILES (UK) LTD. - 2005-04-20Contact us for insolvency relationCapita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-07 ~ 2009-09-28IIF 31 - Director → ME2010-07-28 ~ dissolvedIIF 19 - Director → ME
- 7Contact us for insolvency relationAVISEN LIMITED - 2009-01-29Contact us for insolvency relationBEACON WELL TRADING LIMITED - 2004-04-07Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2018-08-10 ~ nowIIF 7 - Director → ME2010-07-28 ~ 2016-12-02IIF 37 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CAAID LTD
11824375Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9Contact us for insolvency relation
SUMARC LTD
- 2018-08-21 11468609Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10
DECORUM CONNECT LIMITED
04333189Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2010-08-11 ~ dissolvedIIF 28 - Director → ME - 11Contact us for insolvency relationNCI (UK) LTD - 2006-08-17Contact us for insolvency relationNETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22Contact us for insolvency relation2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, EnglandActive Corporate (25 parents)Officer2015-07-24 ~ 2016-12-30IIF 34 - Director → ME
- 12Contact us for insolvency relationLEXTONDALES LIMITED - 2004-04-07Contact us for insolvency relationSterling House, 20 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (11 parents)Officer2010-07-28 ~ dissolvedIIF 14 - Director → ME
- 13Contact us for insolvency relationBEALAW (908) LIMITED - 2008-09-23Contact us for insolvency relationPannell House, Park Street, Guildford, SurreyDissolved Corporate (8 parents)Officer2010-08-11 ~ dissolvedIIF 30 - Director → ME
- 14
HEALTHCARE PROFESSIONALS LIMITED
04628348Contact us for insolvency relation48 Belle Vue Terrace, Malvern, WorcestershireActive Corporate (4 parents)Officer2003-02-01 ~ nowIIF 42 - Secretary → ME - 15
INFOCUBE LIMITED
03464786Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (10 parents)Officer2009-05-15 ~ dissolvedIIF 24 - Director → ME - 16
INTRINSIC NETWORKS LIMITED
04536991Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer2010-08-11 ~ dissolvedIIF 21 - Director → ME - 17
IRN CAPITAL LIMITED
07440665Contact us for insolvency relationP O Box 1295 20 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 15 - Director → ME - 18
IRN VENTURES LIMITED
07440721Contact us for insolvency relationP O Box 1295 20 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer2010-11-16 ~ dissolvedIIF 16 - Director → ME - 19
LANDCLAN LIMITED
11448521Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Contact us for insolvency relationBEALAW (627) LIMITED - 2002-09-17Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer2010-08-11 ~ dissolvedIIF 22 - Director → ME
- 21Contact us for insolvency relationContact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Officer2009-05-15 ~ dissolvedIIF 27 - Director → ME
- 22
NORWOOD ADAM TECHNICAL SERVICES LIMITED
04356412Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer2010-08-11 ~ dissolvedIIF 20 - Director → ME - 23
SITEMAP LTD
08027634Contact us for insolvency relation25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2015-01-26 ~ 2016-12-30IIF 32 - Director → ME - 24Contact us for insolvency relation1SPATIAL SAAS LIMITED - 2011-12-02Contact us for insolvency relation1SPATIAL LIMITED - 2011-07-15Contact us for insolvency relation1-SPATIAL LIMITED - 2006-11-17Contact us for insolvency relationLASER-SCAN LIMITED - 2005-02-24Contact us for insolvency relationTennyson House Cambridge Business Park, Cowley Road, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer2012-02-21 ~ dissolvedIIF 18 - Director → ME
- 25Contact us for insolvency relationFORMZEST (UK) LTD - 2007-02-09Contact us for insolvency relationPRESTBRAY SERVICES LTD - 2006-03-17Contact us for insolvency relationPannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (12 parents)Officer2008-04-14 ~ dissolvedIIF 29 - Director → ME
- 26Contact us for insolvency relationF Z LIMITED - 2007-02-09Contact us for insolvency relationC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, LondonDissolved Corporate (12 parents)Officer2008-04-14 ~ dissolvedIIF 17 - Director → ME
- 27Contact us for insolvency relationAPIC (UK) LIMITED - 2005-01-25Contact us for insolvency relationAPIC SA (UK) LIMITED - 2001-04-24Contact us for insolvency relationEL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06Contact us for insolvency relationCLOCKSTYLE LIMITED - 1990-01-23Contact us for insolvency relationPannell House, Park Street, Guildford, SurreyDissolved Corporate (23 parents)Officer2013-06-12 ~ dissolvedIIF 40 - Director → ME
- 28Contact us for insolvency relationSRA SOFTWARE LIMITED - 2008-10-20Contact us for insolvency relationBEALAW (909) LIMITED - 2008-09-23Contact us for insolvency relation25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2010-08-11 ~ 2016-12-30IIF 35 - Director → ME
- 29Contact us for insolvency relation
INCA HOLDINGS LIMITED
- 2011-05-04 05260833Contact us for insolvency relationC/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-05-20 ~ dissolvedIIF 39 - Director → ME - 30TACTIC HUB LIMITED - nowContact us for insolvency relation
ENABLES IT GROUP LIMITED
- 2019-03-15 03895363Contact us for insolvency relationENABLES IT GROUP PLC
- 2015-07-24 03895363Contact us for insolvency relationContact us for insolvency relationPC MEDICS GROUP PLC - 2005-04-01Contact us for insolvency relationFINCHDOME PLC - 2000-01-13Contact us for insolvency relationSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2011-11-01 ~ 2012-11-26IIF 41 - Director → ME2015-07-24 ~ 2016-12-30IIF 38 - Director → ME - 31
TIMECODE SOLUTIONS LTD
16416391Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 32
TIMECODE SYSTEMS LIMITED
07263683Contact us for insolvency relation2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2013-04-02 ~ 2019-12-01IIF 8 - Director → ME - 33Contact us for insolvency relationTELCO PARTNERS LIMITED - 2007-05-18Contact us for insolvency relationPannell House, Park Street, Guildford, SurreyDissolved Corporate (12 parents)Officer2010-08-11 ~ dissolvedIIF 26 - Director → ME
- 34Contact us for insolvency relation
XPLOITE PLC
- 2016-01-28 03897926Contact us for insolvency relationFUJIN TECHNOLOGY PLC - 2007-04-02Contact us for insolvency relationMATRIX COMMUNICATIONS GROUP PLC - 2006-06-13Contact us for insolvency relationOFFSHORE TELECOM PLC - 2004-03-10Contact us for insolvency relationCLIPPERTELECOM PLC - 2000-11-30Contact us for insolvency relationCLIPPERTELE.COM PLC - 2000-07-04Contact us for insolvency relationPINCO 1333 LIMITED - 2000-01-11Contact us for insolvency relation25 Farringdon Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2010-08-11 ~ dissolvedIIF 36 - Director → ME
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