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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 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

    • icon of address 3-5, Fortis Green Road, London, N10 3HP

      IIF 1

    • icon of address 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

    • icon of address 12, Crossthwaite Avenue, London, SE5 8ET, England

      IIF 3

    • icon of address 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

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

      IIF 5

    • icon of address 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

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

      IIF 9 IIF 10 IIF 11

    • icon of address 89, Wardour Street, London, W1F 0UB

      IIF 12 IIF 13

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 14

    • icon of address 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

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

      IIF 30

    • icon of address 89, Wardour Street, London, W1F 0UB

      IIF 31

    • icon of address 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 32

    • icon of address Level 1, 89 Wardour Street, London, W1F 0UB

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

    • icon of address 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

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46
  • Mr Michael Daniel Marks
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 47
  • Marks, Michael Daniel
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

    • icon of address One Vine Street, London, W1J 0AH

      IIF 49
  • Marks, Michael Daniel
    British 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

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 61
  • Marks, Michael Daniel
    British financial controller born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 62
  • Marks, Michael Daniel
    British none born in January 1980

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 5
    FORAY 1309 LIMITED - 2000-05-25
    icon of address Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address Level 1 89 Wardour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 58 - Director → ME
  • 8
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 65 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    BROCKTON SERVICES LIMITED - 2018-09-10
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 59 - Director → ME
  • 10
    BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
    BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
    CURZON PLAZA MAYFAIR LIMITED - 2014-05-01
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 62 - Director → ME
  • 11
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 12
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 13
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 14
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 15
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 16
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 18
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 20
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 21
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 22
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 24
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 26
    icon of address 3-5 Fortis Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,356 GBP2024-07-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 3-5 Fortis Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BE PROPCO 1 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 57 - Director → ME
  • 29
    BE PROPCO 2 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 53 - Director → ME
  • 30
    BE PROPCO 6 LIMITED - 2020-02-11
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 51 - Director → ME
  • 31
    BE PROPCO 3 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 55 - Director → ME
  • 32
    BE PROPCO 4 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 54 - Director → ME
  • 33
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 56 - Director → ME
  • 34
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 35
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 52 - Director → ME
Ceased 27
  • 1
    icon of address C/o Interpath, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 63 - Director → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 64 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 61 - Director → ME
  • 4
    icon of address C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-25
    IIF 14 - Director → ME
  • 5
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2014-12-03
    IIF 24 - Director → ME
  • 6
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-27
    IIF 41 - Director → ME
  • 7
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2016-01-27 ~ 2017-08-30
    IIF 30 - Director → ME
  • 8
    INTERCEDE 786 LIMITED - 1990-04-09
    icon of address 3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-24
    IIF 7 - Director → ME
  • 9
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2022-09-19
    IIF 32 - Director → ME
  • 10
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2017-06-27
    IIF 37 - Director → ME
  • 11
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 10 - Director → ME
  • 12
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    icon of address 89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-09
    IIF 17 - Director → ME
  • 13
    MOUNTCASHEL LLP - 2006-01-11
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2012-11-01
    IIF 49 - LLP Member → ME
  • 14
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 11 - Director → ME
  • 15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 9 - Director → ME
  • 16
    icon of address 89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-09
    IIF 18 - Director → ME
  • 17
    icon of address 3space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2017-01-17
    IIF 3 - Director → ME
  • 18
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-09-27
    IIF 26 - Director → ME
  • 19
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 42 - Director → ME
  • 20
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 44 - Director → ME
  • 21
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-09-27
    IIF 45 - Director → ME
  • 22
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2017-09-27
    IIF 46 - Director → ME
  • 23
    VIRTUS 1 LIMITED - 2012-08-16
    VIRTUS EC HOUSE LTD - 2014-08-11
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 43 - Director → ME
  • 24
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -202,795 GBP2017-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2017-09-27
    IIF 29 - Director → ME
  • 25
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,847 GBP2017-12-31
    Officer
    icon of calendar 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
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-09-27
    IIF 27 - Director → ME
  • 27
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2017-09-27
    IIF 40 - Director → ME

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