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 Michael Daniel Marks

    Related profiles found in government register
  • Mr Michael Daniel Marks
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Fortis Green Road, London, N10 3HP

      IIF 1

    • 3-5, Fortis Green Road, London, N10 3HP, England

      IIF 2
  • Marks, Michael Daniel
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Crossthwaite Avenue, London, SE5 8ET, England

      IIF 3

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 4
  • Marks, Michael Daniel
    British chartered accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 5

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 6 IIF 7 IIF 8
  • Marks, Michael Daniel
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 89, Wardour Street, London, W1F 0UB

      IIF 12 IIF 13

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 14

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 15 IIF 16
  • Marks, Michael Daniel
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Michael Daniel
    British finance director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 30

    • 89, Wardour Street, London, W1F 0UB

      IIF 31

    • 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 32

    • Level 1, 89 Wardour Street, London, W1F 0UB

      IIF 33 IIF 34

    • Level 1, 89 Wardour Street, London, W1F 0UB, England

      IIF 35 IIF 36 IIF 37

    • Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 39
  • Marks, Michael Daniel
    British none born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kent House, 14-17, Market Place, London, W1W 8AJ, England

      IIF 40

    • Kent House, 14-17 Market Place, London, London, W1W 8AJ, United Kingdom

      IIF 41

    • Kent House, 14-17 Market Place, London, W1W 8AJ

      IIF 42 IIF 43 IIF 44

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 45 IIF 46
  • Marks, Michael Daniel
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-5, Fortis Green Road, London, N10 3HP, England

      IIF 47

    • One Vine Street, London, W1J 0AH

      IIF 48
  • Marks, Michael Daniel
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Fortis Green Road, London, N10 3HP, England

      IIF 49

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 50
  • Marks, Michael Daniel
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Michael Daniel
    British finance director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 58
  • Marks, Michael Daniel
    British financial controller born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 59

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 60
  • Marks, Michael Daniel
    British none born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wardour Street, London, W1F 0UB, England

      IIF 61 IIF 62

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 63
  • Marks, Michael Daniel
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 5 - director → ME
  • 2
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 50 - director → ME
  • 4
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 33 - director → ME
  • 5
    FORAY 1309 LIMITED - 2000-05-25
    Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 39 - director → ME
  • 6
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-31 ~ dissolved
    IIF 34 - director → ME
  • 7
    Level 1 89 Wardour Street, London
    Corporate (5 parents)
    Officer
    2015-07-14 ~ now
    IIF 60 - director → ME
  • 8
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-12-03 ~ now
    IIF 64 - llp-member → ME
  • 9
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 63 - director → ME
  • 10
    BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
    CURZON PLAZA MAYFAIR LIMITED - 2014-05-01
    BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 59 - director → ME
  • 11
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 22 - director → ME
  • 12
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 20 - director → ME
  • 13
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 25 - director → ME
  • 14
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 19 - director → ME
  • 15
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - director → ME
  • 16
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 21 - director → ME
  • 17
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 8 - director → ME
  • 18
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 6 - director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 16 - director → ME
  • 20
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - director → ME
  • 21
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 13 - director → ME
  • 22
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 12 - director → ME
  • 23
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-03 ~ dissolved
    IIF 36 - director → ME
  • 24
    Level 1 89 Wardour Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-03 ~ dissolved
    IIF 38 - director → ME
  • 25
    Level 1 89 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 35 - director → ME
  • 26
    3-5 Fortis Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -110,083 GBP2023-07-31
    Officer
    2015-07-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
  • 27
    3-5 Fortis Green Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 57 - director → ME
  • 29
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 53 - director → ME
  • 30
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 51 - director → ME
  • 31
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 55 - director → ME
  • 32
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 54 - director → ME
  • 33
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 56 - director → ME
  • 34
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 31 - director → ME
  • 35
    89 Wardour Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 52 - director → ME
Ceased 27
  • 1
    C/o Interpath, 10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-18 ~ 2024-05-17
    IIF 61 - director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-18 ~ 2024-05-17
    IIF 62 - director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-18 ~ 2024-05-17
    IIF 58 - director → ME
  • 4
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2014-10-31 ~ 2017-08-25
    IIF 14 - director → ME
  • 5
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-03 ~ 2014-12-03
    IIF 24 - director → ME
  • 6
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Officer
    2014-08-13 ~ 2017-09-27
    IIF 41 - director → ME
  • 7
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-27 ~ 2017-08-30
    IIF 30 - director → ME
  • 8
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2015-05-12 ~ 2017-11-24
    IIF 7 - director → ME
  • 9
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-09-19
    IIF 32 - director → ME
  • 10
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ 2017-06-27
    IIF 37 - director → ME
  • 11
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2017-08-30
    IIF 10 - director → ME
  • 12
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2019-09-09
    IIF 17 - director → ME
  • 13
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2012-07-01 ~ 2012-11-01
    IIF 48 - llp-member → ME
  • 14
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-10-31 ~ 2017-08-30
    IIF 11 - director → ME
  • 15
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2014-10-31 ~ 2017-08-30
    IIF 9 - director → ME
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ 2019-09-09
    IIF 18 - director → ME
  • 17
    3space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2017-01-17
    IIF 3 - director → ME
  • 18
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents, 39 offsprings)
    Officer
    2015-10-23 ~ 2017-09-27
    IIF 26 - director → ME
  • 19
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2017-09-27
    IIF 42 - director → ME
  • 20
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Officer
    2014-07-30 ~ 2017-09-27
    IIF 44 - director → ME
  • 21
    4th Floor 20 Balderton Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-04 ~ 2017-09-27
    IIF 45 - director → ME
  • 22
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-03 ~ 2017-09-27
    IIF 46 - director → ME
  • 23
    VIRTUS EC HOUSE LTD - 2014-08-11
    VIRTUS 1 LIMITED - 2012-08-16
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2017-09-27
    IIF 43 - director → ME
  • 24
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -202,795 GBP2017-12-31
    Officer
    2017-03-17 ~ 2017-09-27
    IIF 29 - director → ME
  • 25
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -120,847 GBP2017-12-31
    Officer
    2017-03-17 ~ 2017-09-27
    IIF 28 - director → ME
  • 26
    VIRTUS LONDON 3 LIMITED - 2018-06-22
    VIRTUS SLOUGH 2 LIMITED - 2018-02-05
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-10-19 ~ 2017-09-27
    IIF 27 - director → ME
  • 27
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    4th Floor 20 Balderton Street, London, England
    Corporate (6 parents)
    Officer
    2015-11-27 ~ 2017-09-27
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.