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

Paul Phillip Marks

    Related profiles found in government register
  • Paul Phillip Marks
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
  • Marks, Paul Phillip
    British company director/insurance bro born in August 1948

    Registered addresses and corresponding companies

    • Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 4
  • Marks, Paul Phillip
    British director born in August 1948

    Registered addresses and corresponding companies

    • Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 5 IIF 6
  • Marks, Paul Phillip
    born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 9 One Curzon Square, Curzon Street Mayfair, London, W1J 7FZ

      IIF 7
  • Marks, Paul Phillip
    British consultant born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 9, One Curzon Square, Curzon Street, Mayfair, London, W1J 7FZ

      IIF 8
  • Marks, Paul Phillip
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Paul Phillip
    British non executive director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 9, 1 Curzon Street, London, W1J 7TB

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    LIVERMOON LTD - 2006-11-06
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2004-06-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2004-06-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    399,362 GBP2023-04-05
    Officer
    2004-06-21 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 5
  • 1
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2006-07-17 ~ 2014-05-17
    IIF 13 - Director → ME
  • 2
    MINYAR PLC - 1993-03-04
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-11 ~ 1999-03-26
    IIF 4 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 2000-05-31
    IIF 5 - Director → ME
  • 4
    2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    IIF 6 - Director → ME
  • 5
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2010-04-07
    IIF 10 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.