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 born in December 1966
Marks, David
Resident in United Kingdom
Registered addresses and corresponding companies15, Gay Street, Bath, BA1 2PH
IIF 115, Gay Street, Bath, BA1 2PH, England
IIF 215 Gay Street, Bath, Bath And North East, BA1 2PH, England
IIF 32 - 4 Henry Street, Bath, Somerset, BA1 1JT, England
IIF 4Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, BA1 2AN, United Kingdom
IIF 5 IIF 6 IIF 7Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN
IIF 81, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
IIF 9 IIF 10 IIF 11Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 12 IIF 13Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom
IIF 1476, Church Street, Lancaster, LA1 1ET, England
IIF 1576, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 16 IIF 17 IIF 1876, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 19 IIF 208, Devonshire Square, London, EC2M 4YJ, England
IIF 2191, Wimpole Street, London, W1G 0EF, England
IIF 22Lynton House, Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 2332 The Uplands, Loughton, Essex, IG10 1NH
IIF 24 IIF 25 IIF 26 (more)(less)Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 29 IIF 30Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 31C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 32
- 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 companies - 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 37Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
IIF 38East Wing, Ground Floor, The Victoria, The Quays, Mediacity, M50 3SP, United Kingdom
IIF 39Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 40
- British born in December 1966
Mr David Marks
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marks, David
32 The Uplands, Loughton, Essex, IG10 1NH
IIF 44
- 1
ABOMINABLE SNOWMAN LIMITED
0862018354 Greenacres Road, Oldham, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ 2014-02-06IIF 17 - Director → ME - 2
ACTIVE YOU LIMITED
068548221 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 11 - Director → ME - 3
ART ESTATES LIMITED
069259252000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2009-12-15 ~ 2011-03-31IIF 12 - Director → MEIIF 13 - Director → ME - 4
ART PLANNING AND MANAGEMENT LIMITED
07157804The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (6 parents)Officer2010-02-15 ~ 2011-03-31IIF 14 - Director → ME - 5
BOOP BEAUTY LIMITED
14767299Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (5 parents)Officer2024-07-05 ~ 2024-10-25IIF 29 - 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 15 - Director → ME - 7
- 8
- 9
DIGITALBOX NETWORK LIMITED
0833059215 Gay Street, Bath, SomersetDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 20 - 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 37 - 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 30 - Director → MEPerson with significant control2017-09-15 ~ 2017-12-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 28 - Director → ME - 18
LANTON INVESTMENTS LIMITED
05071158Lynton House Bsg Valentine, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2004-03-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 9 - 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 31 - 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 18 - 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 33 - 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 32 - 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 39 - 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 26 - Director → ME2005-07-01 ~ 2006-04-13IIF 44 - 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 (3 parents)Officer2005-11-30 ~ 2007-02-23IIF 25 - Director → ME - 28
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-09 ~ dissolvedIIF 7 - Director → ME - 29
NEW MEDIA INVESTMENTS LIMITED
- 2019-01-21 115992962 - 4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 30
- 31
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PROMOCODES LIMITED
073227601 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 10 - 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 8 - 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 24 - Director → ME
- 35
STERIBOTTLE GLOBAL LIMITED
077087156-8 Freeman Street, Grimsby, EnglandDissolved Corporate (5 parents)Officer2011-07-18 ~ 2018-05-14IIF 35 - Director → ME - 36
STERIBOTTLE LTD.
03605429135 Notting Hill Gate, First Floor, LondonActive Corporate (19 parents)Officer2008-09-10 ~ 2018-04-25IIF 27 - 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 16 - 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 38 - Director → ME
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