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.
Mr Marc John Biles
Mr Marc John Biles
British born in August 1981Resident in England
Registered addresses and corresponding companiesBiles, Marc John
British chief executive born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 5
This Workspace, 18 Albert Road, Bournemouth, BH1 1BZ, England
Biles, Marc John
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesBiles, Marc John
British director born in August 1981Resident in England
Registered addresses and corresponding companiesBiles, Marc John
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesBiles, Marc John
British Registered addresses and corresponding companies
IIF 18 Walton House, Richmond Hill, Bournemouth, Dorset, BH2 6EX, England
Biles, Marc
Registered addresses and corresponding companies
IIF 19 Flat 2, Teak House, The Avenue, Poole, Dorset, BH13 6LJ, United Kingdom
- 1
BRIEFD LIMITED
- nowREMORA TECHNOLOGIES LIMITED - 2017-03-22 Telephone House, 18 Christchurch Road, Bournemouth, EnglandDissolved Corporate (4 parents)Equity (Company account)-117,079 GBP2019-04-30Officer
2014-07-16 ~ dissolvedIIF 8 - Director → ME - 2
CHOOSE WISELY LIMITED
- nowASTUTE AFFILIATE MARKETING LIMITED - 2012-04-11RATIO NETWORK LIMITED - 2015-06-25 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)198,372 GBP2024-04-30Officer 2011-03-28 ~ nowIIF 5 - Director → ME - 3 This Workspace, 18 Albert Road, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2018-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)-142,371 GBP2024-04-30Officer 2021-11-02 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-10-13 ~ nowIIF 10 - Director → ME
- 6
RATIO LIMITED
- nowRATIO INTERNATIONAL TRADING COMPANY LIMITED - 2020-11-06CHOOSE WISELY LIMITED - 2015-06-24 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)62,163 GBP2024-04-30Officer 2015-06-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)-118,143 GBP2024-04-30Officer 2017-03-24 ~ nowIIF 9 - Director → ME
- 8 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)-144,945 GBP2024-04-30Officer 2017-03-24 ~ nowIIF 12 - Director → ME
- 9 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)59,969 GBP2024-04-30Officer 2017-03-24 ~ nowIIF 13 - Director → ME
- 1
AMIGO LOANS LTD
- nowLOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23FINANCIAL PROCESSING UK LTD - 2012-03-16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-12-10 ~ 2013-10-01IIF 17 - Director → ME - 2
CHOOSE WISELY LIMITED
- nowASTUTE AFFILIATE MARKETING LIMITED - 2012-04-11RATIO NETWORK LIMITED - 2015-06-25 This Workspace, 18 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)198,372 GBP2024-04-30Officer 2013-12-02 ~ 2014-07-16IIF 18 - Secretary → ME 2011-03-28 ~ 2013-07-19IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-01-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
POST NET LTD
- nowPOSTER NET LIMITED - 2004-06-23ZAKINO LIMITED - 1998-06-16 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer 2011-02-02 ~ 2013-10-01IIF 16 - Director → ME - 4FLM 003 LTD - 2007-08-09 Walton House, 56-58 Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer 2008-07-01 ~ 2013-10-01IIF 15 - Director → ME
- 5
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16 Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 35 offsprings)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer 2006-10-01 ~ 2012-01-26IIF 14 - Director → ME
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