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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

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 born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

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

    Registered addresses and corresponding companies
    • Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 5 IIF 6 IIF 7
  • 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 8
  • Marks, Paul Phillip
    British director born in August 1948

    Registered addresses and corresponding companies
    • Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 17
child relation
Offspring entities and appointments 14
  • 1
    ASPIRANT LIMITED
    - now 05852024
    LIVERMOON LTD
    - 2006-11-06 05852024
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BALEARIC SUN LIMITED
    12889168
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 4 - Director → ME
  • 3
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED
    - 2014-09-01 00912411
    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 (40 parents)
    Officer
    2006-07-17 ~ 2014-05-17
    IIF 17 - Director → ME
  • 4
    CHASE DE VERE COMMERCIAL LIMITED
    - now 02470922
    CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED
    - 1991-11-11 02470922
    ROSEMONT LIMITED
    - 1990-03-20 02470922
    4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-16) ~ 1999-03-26
    IIF 7 - Director → ME
  • 5
    CHASE DE VERE FINANCIAL LIMITED
    - now 02788320
    Insolvency (Case 1) In administration
    Administration started on 2009-03-06
    Administration ended on 2010-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2012-11-14
    MINYAR PLC
    - 1993-03-04 02788320
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (17 parents)
    Officer
    1993-02-11 ~ 1999-03-26
    IIF 8 - Director → ME
  • 6
    CREWCARD NETWORK LIMITED
    05798452
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-30 during the appointment or period of control
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Conclusion of winding up on 2012-11-12 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 7
    HAYMARKET PROPERTIES LIMITED
    - now 02667964
    DECRETO LIMITED
    - 1992-01-14 02667964
    78 Mill Lane, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-25) ~ 1999-06-01
    IIF 5 - Director → ME
  • 8
    MORTGAGE HOLDINGS LIMITED
    03407179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    1997-07-22 ~ 2000-05-31
    IIF 9 - Director → ME
  • 9
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    IIF 10 - Director → ME
  • 10
    OTIUM VENTURES PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-04-27
    Commencement of winding up on 2017-01-27
    Conclusion of winding up on 2020-10-26
    Dissolved on 2021-04-04
    HERTFORD INTERNATIONAL GROUP PLC
    - 2010-06-22 05874310 07236324
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-05-12
    HERTFORD FINANCIAL GROUP PLC
    - 2007-11-14 05874310
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-02 ~ 2010-04-07
    IIF 14 - Director → ME
  • 11
    THE MORTGAGE AND LOAN GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-09
    Administration ended on 2008-09-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03
    Dissolved on 2010-07-16
    CREDITWEB (UK) LIMITED
    - 2002-05-20 02978834
    THE MORTGAGE OPERATION PLC
    - 2000-09-21 02978834
    SWISSDEAN LIMITED - 1994-11-11
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-16 ~ 2001-07-16
    IIF 6 - Director → ME
  • 12
    WHITTINGEHAME INVESTMENTS LIMITED
    04804353
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    WHITTINGEHAME MANAGEMENT LIMITED
    05163277
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    WHITTINGEHAME PROPERTY INVESTMENTS LLP
    OC308372
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE

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