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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

Marks, Alan Charles

    Related profiles found in government register
  • Marks, Alan Charles
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Paris Garden, London, SE1 8ND, England

      IIF 1
  • Marks, Alan Charles
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 2

    • icon of address 58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

      IIF 3

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 4

    • icon of address Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 5
  • Marks, Alan Charles
    British financial consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 6
  • Marks, Alan Charles
    British in fin adviser born in July 1962

    Registered addresses and corresponding companies

    • icon of address 6 Highfield Avenue, Pinner, Middlesex, HA5 5LA

      IIF 7
  • Marks, Alan Charles
    British independent financial adviser born in July 1962

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 8
  • Marks, Alan Charles
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 9

    • icon of address 123, Thames Side, Staines, England

      IIF 10
  • Marks, Alan Charles
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 11
  • Marks, Alan Charles
    British dircetor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 12 IIF 13
  • Marks, Alan Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154-160, Fleet Street, London, EC4A 2DQ

      IIF 14

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 15

    • icon of address 6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 16

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 17

    • icon of address 123, Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 18

    • icon of address 123 Thames Side, Staines-upon-thames, TW18 2HS, England

      IIF 19
  • Marks, Alan Charles
    British financial advisor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 20 IIF 21
  • Marks, Alan Charles
    British ifa born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Martin Greene Ravden, 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 22
  • Marks, Alan Charles
    British ind fin adviser born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 23
  • Marks, Alan Charles
    British independent financial adviser born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 24
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123 Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 25

    • icon of address Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 26 IIF 27
  • Marks, Alan Charles
    British independent financial adviser

    Registered addresses and corresponding companies

    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 28
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    icon of address 1-2 Paris Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,028,083 GBP2023-12-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,549 GBP2024-09-30
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,322 GBP2024-12-31
    Officer
    icon of calendar 2005-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACM CONSULTANTS AND BUSINESS MENTORS LIMITED - 2017-08-30
    icon of address Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    283,581 GBP2024-09-30
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 14 -16 Norland Road, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    icon of address Little Mead, Hollingdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -137,444 GBP2020-05-31
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Fourth Floor, 176 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 123 Thames Side, Staines-upon-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,953 GBP2020-02-28
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -251,240 GBP2021-02-28
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    icon of address 55 Loudoun Road, St Johns Wood, London
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    icon of calendar 2006-07-18 ~ 2011-12-21
    IIF 24 - Director → ME
  • 2
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-09 ~ 2012-02-10
    IIF 21 - Director → ME
  • 3
    RECEIPT BANK LIMITED - 2021-08-13
    icon of address Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-01-22
    IIF 14 - Director → ME
  • 4
    icon of address Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,651 GBP2021-10-31
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Hardcastle Burton, 19 Amwell Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-09-18
    IIF 7 - Director → ME
  • 6
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,250 GBP2023-12-31
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-21
    IIF 20 - Director → ME
  • 7
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    icon of address 55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2007-03-05 ~ 2011-12-21
    IIF 15 - Director → ME
  • 8
    LOGFERN LIMITED - 2001-04-25
    icon of address 55 Loudoun Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,262 GBP2024-03-31
    Officer
    icon of calendar 2006-07-18 ~ 2011-12-21
    IIF 12 - Director → ME
  • 9
    FLEXTOWER LIMITED - 1996-03-27
    icon of address C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    135,278 GBP2024-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2011-12-21
    IIF 22 - Director → ME
  • 10
    PROSPERITY FINANCIAL PLANNING LIMITED - 2004-06-09
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,427 GBP2017-03-31
    Officer
    icon of calendar 2000-09-06 ~ 2011-12-21
    IIF 23 - Director → ME
  • 11
    icon of address 55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,067 GBP2024-03-31
    Officer
    icon of calendar 2006-07-18 ~ 2011-12-21
    IIF 13 - Director → ME
  • 12
    icon of address 55 Loudoun Road, St Johns Wood, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2011-12-21
    IIF 9 - LLP Designated Member → ME
  • 13
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-12-21
    IIF 8 - Director → ME
    icon of calendar 2005-05-25 ~ 2011-12-21
    IIF 28 - Secretary → ME
  • 14
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,587 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ 2011-09-06
    IIF 17 - Director → ME

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