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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Marks

    Related profiles found in government register
  • Mr Paul Marks
    British born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 1 IIF 2

    • 48, Regents Park Road, London, NW1 7SX, England

      IIF 3

    • 48, Regents Park Road, Primrose Hill, London, NW1 7SX, United Kingdom

      IIF 4

    • First Floor, 5 Fleet Place, London, EC4M 7RD

      IIF 5 IIF 6

    • Third Floor, 126-134 Baker Street, London, W1U 6UE, England

      IIF 7

    • Unit A45-a48, New Covent Garden Market, Nine Elms Lane, London, SW8 5EE

      IIF 8
  • Marks, Paul
    British born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 48 Regents Park Road, London, NW1 7SX

      IIF 9

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 10
  • Marks, Paul
    British company director born in September 1935

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Paul
    British deputy chairman born in September 1935

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Paul
    British director born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 16 IIF 17
  • Marks, Paul
    British management consultant born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • 48 Regents Park Road, London, NW1 7SX

      IIF 18
  • Marks, Paul
    British toy manufacturer born in September 1935

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Paul
    born in September 1935

    Resident in England

    Registered addresses and corresponding companies

    • Unit A45-a48, New Covent Garden Market, Nine Elms Lane, London, SW8 5EE

      IIF 21
  • Marks, Paul
    British

    Registered addresses and corresponding companies

    • 48 Regents Park Road, London, NW1 7SX

      IIF 22
  • Marks, Paul
    British deputy chairman

    Registered addresses and corresponding companies

    • 48 Regents Park Road, London, NW1 7SX

      IIF 23
  • Marks, Paul

    Registered addresses and corresponding companies

    • 48, Regents Park Road, London, NW1 7SX, England

      IIF 24

    • First Floor, 5 Fleet Place, London, EC4M 7RD

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    48 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-06-19 ~ now
    IIF 9 - Director → ME
    2022-07-29 ~ now
    IIF 24 - Secretary → ME
  • 2
    Unit A45-a48 New Covent Garden Market, Nine Elms Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    SUPERWALL LIMITED - 1990-07-23
    Eskimo Ice, Whitworth Road, Crawley, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,454,164 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, 5 Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,138,673 GBP2024-01-31
    Officer
    2023-03-14 ~ now
    IIF 25 - Secretary → ME
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,191,534 GBP2024-03-25
    Officer
    1995-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Company number 00427412
    Non-active corporate
    Officer
    1992-01-29 ~ now
    IIF 11 - Director → ME
    2004-11-23 ~ now
    IIF 22 - Secretary → ME
  • 7
    Company number 02714232
    Non-active corporate
    Officer
    2002-09-02 ~ now
    IIF 15 - Director → ME
    2004-11-23 ~ now
    IIF 23 - Secretary → ME
  • 8
    Company number 06906336
    Non-active corporate
    Officer
    2009-05-14 ~ now
    IIF 12 - Director → ME
Ceased 8
  • 1
    48 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2023-03-10 ~ 2025-03-27
    IIF 3 - Has significant influence or control → OE
  • 2
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 1992-06-25
    IIF 19 - Director → ME
  • 3
    Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1992-06-25
    IIF 20 - Director → ME
  • 4
    DKB HOUSEHOLD UK LIMITED - 2024-06-01
    WILLIAM LEVENE LIMITED - 2007-12-19
    WILLIAM LEVENE HOLDINGS LIMITED - 1981-12-31
    ATLANTREX LIMITED - 1978-12-31
    Bridge House, Eelmoor Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2002-09-02 ~ 2006-12-08
    IIF 14 - Director → ME
  • 5
    BTSA - 2012-06-01
    24 Chiltern Avenue, Bushey
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2005-11-07
    IIF 13 - Director → ME
  • 6
    SUPERWALL LIMITED - 1990-07-23
    Eskimo Ice, Whitworth Road, Crawley, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,454,164 GBP2024-03-31
    Officer
    ~ 2021-02-16
    IIF 18 - Director → ME
  • 7
    First Floor, 5 Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,138,673 GBP2024-01-31
    Officer
    2017-03-03 ~ 2021-10-11
    IIF 16 - Director → ME
    Person with significant control
    2017-01-28 ~ 2021-10-11
    IIF 2 - Has significant influence or control → OE
    2021-10-18 ~ 2021-10-18
    IIF 5 - Has significant influence or control → OE
  • 8
    First Floor, 5 Fleet Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,885 GBP2024-01-31
    Officer
    2017-03-03 ~ 2021-10-11
    IIF 17 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-10-18
    IIF 6 - Has significant influence or control → OE
    2017-01-28 ~ 2021-10-11
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.