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
Jakisic, Marin
- born in August 1981
Jakisic, Marin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Jakisic, Marin
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 7 IIF 8 IIF 9 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 301 Kings Avenue, London, N21 3NA, United Kingdom
IIF 31869, High Road, London, N12 8QA
IIF 32 IIF 33 IIF 34 (more)(less)5, Calleva Park, Aldermaston, Reading, RG7 8NN, England
IIF 365, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England
IIF 375, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom
IIF 38
- British company director born in August 1981
Jakisic, Marin
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 39
- British born in August 1981
Jakisic, Marin
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)7 St Leonards Square, London, NW5 3HL
IIF 46869 High Road, London, N12 8QA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in August 1981
Jackisic, Marin
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 51
- British company director born in August 1981
Jackisic, Marin
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 52
- United Kingdom born in August 1981
Jakisic, Marin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jakisic, Marin
- British born in August 1981
Marin Jakisic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Marin Jakisic
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 73Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- British born in August 1981
Mr Marin Jakisic
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 83Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 841 Kings Avenue, London, N21 3NA, United Kingdom
IIF 85 IIF 86 IIF 87869 High Road, London, N12 8QA, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
Related profiles found in government register
Offspring entities and appointments
57
- 1
108 VAUXHALL LLP
OC3792441 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-11 ~ 2017-01-13IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
170 SR LIMITED
09125600869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 3
170 SUMNER LLP
OC3927595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 6 - LLP Designated Member → ME - 4
483 NCR LIMITED
09125539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-07-10 ~ 2016-09-30IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ABBEY WOOD GARDENS LIMITED
10973399Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ABBEY WOOD HOTELS LTD
17025175Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 43 - Director → ME - 7
ABBEY WOOD HOTELS TRADING LTD
17030352Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 42 - Director → ME - 8Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 45 - Director → ME
- 9Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 41 - Director → ME
- 10Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-09-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-29 ~ 2025-03-19IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ACTON LIVING LIMITED
17139122Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12VERVE MANCHESTER LIMITED - 2021-07-16Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-06 ~ 2025-01-30IIF 52 - Director → ME
- 13
ASK DEANSGATE LIMITED
11059419Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents)Officer2023-04-05 ~ 2025-01-30IIF 39 - Director → ME - 14
BC HOMES LIMITED
065737345 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 54 - Director → ME - 15
BERKSHIRE EQUITABLE LIMITED
07260417Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 56 - Director → ME - 16
BERKSHIRE REAL ESTATE LLP
OC3843835 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2013-04-15 ~ dissolvedIIF 5 - LLP Designated Member → ME - 17
CARLTONS CAPITAL LIMITED
07265017Unit 5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2010-05-25 ~ dissolvedIIF 58 - Director → ME - 18
CASSIOBURY INVESTMENTS LIMITED
071587865 Calleva Park, Aldermaston, ReadingDissolved Corporate (5 parents)Officer2014-06-20 ~ dissolvedIIF 36 - Director → ME - 19Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 25 - Director → ME2019-10-07 ~ nowIIF 63 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 20Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 28 - Director → ME2019-10-07 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2019-10-07 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
CERP LIMITED
14578745Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 20 - Director → ME2023-01-09 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 22Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 14 - Director → ME2019-04-26 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-04-26 ~ nowIIF 67 - Has significant influence or control → OE
- 23Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 12 - Director → ME2019-02-12 ~ nowIIF 62 - Secretary → MEPerson with significant control2019-02-12 ~ nowIIF 68 - Has significant influence or control → OE
- 24
DUNBRIDGE INVESTMENTS LIMITED
07299092Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2010-06-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 25
DUNBRIDGE VENTURES LIMITED
06963615Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2020-04-30 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EMBASSY R.E. LLP
OC383757Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-26 ~ dissolvedIIF 3 - LLP Designated Member → ME - 27
- 28
- 29
GOLDMAN TRADING LTD
10274152Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-12 ~ 2021-10-04IIF 10 - Director → ME - 30
GROSVENOR DEVELOPMENT CORPORATION LIMITED
07264279Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 55 - Director → ME - 31
- 32ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-06-08 ~ nowIIF 17 - Director → ME2014-02-17 ~ 2017-02-19IIF 30 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-22 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 76 - Has significant influence or control → OE - 34
HIGHLAND CONSULTING LTD
12020716Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 35
HODGSON 108 WANDSWORTH LIMITED
09619252869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 35 - Director → ME - 36Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-17 ~ 2022-03-17IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
- 38
JAKAIN LIMITED
09132540869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 39
JEAH LIMITED
05379869191 Waltham Way, LondonDissolved Corporate (13 parents)Officer2006-01-04 ~ 2006-10-02IIF 46 - Director → ME - 40RGB FACILITIES LIMITED - 2021-05-12Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-06 ~ 2022-08-06IIF 51 - Director → ME2022-08-06 ~ 2025-01-30IIF 29 - Director → ME
- 41
JMH ACQUISITIONS LIMITED
05743024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2017-05-22B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2006-03-15 ~ 2014-03-03IIF 38 - Director → ME - 42
JMH CAPITAL LIMITED
062427585 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 37 - Director → ME - 43
JMH CAPITAL MANAGEMENT PLC
07141060Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-01-30 ~ dissolvedIIF 59 - Director → ME - 44
JMIH MANAGEMENT LTD
09572680Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2015-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 45RBH PROPERTIES LTD - 2020-11-27Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (6 parents)Officer2023-10-23 ~ 2025-01-30IIF 11 - Director → ME
- 46
LONDON CONSTRUCTION & PLANNING LTD
13147721Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 23 - Director → ME2021-01-20 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2021-01-20 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MARIR LIMITED
09234641Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
NCR HOLDINGS LTD
10163568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-10-201 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-05 ~ 2017-05-01IIF 48 - Director → ME - 49
O2 LONDON LIMITED
05829099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-11
Dissolved on 2013-01-03C/o Creditfix, Unit C Shipley Wharf Wharf Street, ShipleyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2006-11-29IIF 53 - Director → ME - 50
ONE HOSPITALITY MANAGEMENT LIMITED
15239124Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 51
PROJECTILE 1A THESSALY LIMITED
09619240869 High Road, LondonDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 32 - Director → ME - 52
REGENTS CAPITAL LIMITED
07992575Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2016-12-30IIF 50 - Director → ME2017-06-08 ~ nowIIF 7 - Director → ME - 53
- 54
SURREYSQ LIMITED
09125611869 High Road, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 55
TUFNELL PARK HOTELS LIMITED
12348688Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 56
URBAN POINT CONSTRUCTION LIMITED
16057450Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WESTMERE ESTATES LTD
16371878Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.