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.
Chang, Marc
Chang, Marc
British ceo born in August 1975Resident in England
Registered addresses and corresponding companiesChang, Marc
British chief executive born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 3
Floor 5, One Central Square, Central Square, Cardiff, CF10 1FS, Wales
Chang, Marc
British director born in August 1975Resident in England
Registered addresses and corresponding companiesChang, Marc
British non executive director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England
Marc Chang
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Floor 5, One Central Square, Central Square, Cardiff, CF10 1FS, Wales
Chang, Marc
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Pitfield Drive, Meopham, Gravesend, Kent, DA13 0AY, United Kingdom
Chang, Marc
British ceo born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Shepherdess Walk, London, N1 7LB, United Kingdom
Chang, Marc
British chief executive officer born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Marc Chang
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 14 18, Pitfield Drive, Meopham, Gravesend, Kent, DA13 0AY
Marc Chang
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLOCK SOLUTIONS HOLDINGS LIMITED - 2025-03-27RED BLOCK 2 LIMITED - 2025-04-01 14 Shepherdess Walk, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer
2025-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BLOCK SOLUTIONS LIMITED
- nowTRANSCEND CONSULTANTS LIMITED - 2006-01-23 14a - 14b Shepherdess Walk, LondonActive Corporate (2 parents)Equity (Company account)11,638,691 GBP2022-06-30Officer 2006-01-28 ~ nowIIF 1 - Director → ME - 3 14a - 14b Shepherdess Walk, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-647,651 GBP2021-07-01 ~ 2022-06-30Officer 2014-06-12 ~ nowIIF 9 - Director → ME
- 4
CARE HIRES LIMITED
- nowMEDITECH VENTURES LTD - 2016-01-11 The Dock, Care Hires, Exploration Drive, Leicester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)971,868 GBP2024-03-31Officer 2020-11-23 ~ nowIIF 6 - Director → ME - 5 14a Orgreave Close, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1,282,433 GBP2022-06-30Officer 2019-12-02 ~ nowIIF 5 - Director → ME
- 6 14a - 14b Shepherdess Walk, LondonDissolved Corporate (1 parent)Officer 2014-06-13 ~ dissolvedIIF 4 - Director → ME
- 7
RED BLOCK 4 LIMITED
- nowBLOCK SOLUTIONS HOLDINGS LIMITED - 2025-04-01 14 Shepherdess Walk, London, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
RED BLOCK 5 LIMITED
- nowSOCURA HOLDINGS LIMITED - 2025-04-01 14 Shepherdess Walk, London, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9 18 Pitfield Drive, Meopham, Gravesend, KentDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)47,176 GBP2017-04-05Officer 2011-10-18 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SOCURA HOLDINGS LIMITED
- nowSOCURA HOLDINGS LIMITED - 2025-03-27RED BLOCK 3 LIMITED - 2025-04-01 14 Shepherdess Walk, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-01-23 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11 Floor 5, One Central Square, Central Square, Cardiff, WalesActive Corporate (4 parents)Officer 2019-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 64 - 66 Outram Street, Sutton In Ashfield, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)289,259 GBP2015-12-31Officer 2017-04-21 ~ dissolvedIIF 2 - Director → ME
- 1 14a - 14b Shepherdess Walk, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-647,651 GBP2021-07-01 ~ 2022-06-30Person with significant control 2017-04-05 ~ 2025-04-08IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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