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

Marcus, Daniel Craig

    Related profiles found in government register
  • Marcus, Daniel Craig
    British business executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7QX

      IIF 1
  • Marcus, Daniel Craig
    British chair of the governing body born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70, Pall Mall, Third Floor, London, SW1Y 5JG, England

      IIF 2
  • Marcus, Daniel Craig
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 3
  • Marcus, Daniel Craig
    British executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Marcus, Daniel Craig
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Westwood Lane Normandy, Guildford, Surrey, GU3 2JE

      IIF 9
  • Marcus, Daniel Craig
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Marcus, Daniel Craig
    British solicitor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Westwood Lane Normandy, Guildford, Surrey, GU3 2JE

      IIF 14 IIF 15
  • Marcus, Daniel Craig
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Marcus, Daniel Craig
    British executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, England

      IIF 17
  • Marcus, Daniel Craig
    British solicitor born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Knighton Close, Woodford Green, Essex, IG8 0NU, United Kingdom

      IIF 18
  • Marcus, Daniel Craig
    British solicitor

    Registered addresses and corresponding companies

    • Regency House, Westwood Lane Normandy, Guildford, Surrey, GU3 2JE

      IIF 19 IIF 20
  • Mr Daniel Craig Marcus
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 21

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    70 Pall Mall, Third Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    258,592 GBP2023-12-31
    Officer
    2024-01-29 ~ now
    IIF 2 - director → ME
  • 2
    LORIWELL LIMITED - 1988-05-03
    Beaufort House, 15 St. Botolph Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 17 - director → ME
  • 3
    6 Knighton Close, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-01-23 ~ dissolved
    IIF 18 - director → ME
  • 4
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,417 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-07-31 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 13
  • 1
    Cawley Place, 15 Cawley Road, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-05-20 ~ 2007-08-06
    IIF 14 - director → ME
    2006-05-20 ~ 2007-08-06
    IIF 20 - secretary → ME
  • 2
    Beaufort House, 15 St. Botolph Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-02-22 ~ 2020-05-22
    IIF 10 - director → ME
  • 3
    DBVX HOLDINGS UK LIMITED - 2016-05-31
    Beaufort House, 15 St. Botolph Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-10-08 ~ 2020-05-22
    IIF 11 - director → ME
  • 4
    Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-20 ~ 2007-08-06
    IIF 15 - director → ME
    2006-05-20 ~ 2007-08-06
    IIF 19 - secretary → ME
  • 5
    Beaufort House, 15 St Botolph Street, London
    Corporate (4 parents)
    Officer
    2013-01-14 ~ 2020-05-22
    IIF 12 - director → ME
  • 6
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-04-15 ~ 2020-05-22
    IIF 6 - director → ME
  • 7
    Beaufort House, 15 St Botolph Street, London
    Corporate (5 parents)
    Officer
    2012-11-27 ~ 2020-05-22
    IIF 8 - director → ME
  • 8
    Beaufort House, 15 St. Botolph Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-07-30 ~ 2020-05-22
    IIF 13 - director → ME
  • 9
    TRADITION (U.K.) GROUP LIMITED - 1987-12-08
    TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
    Beaufort House, 15 St Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-04-15 ~ 2020-05-22
    IIF 5 - director → ME
  • 10
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, 15 St. Botolph Street, London
    Corporate (10 parents)
    Officer
    2013-04-15 ~ 2020-05-22
    IIF 7 - director → ME
  • 11
    AGHOCO 4011 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London
    Corporate (11 parents)
    Officer
    2018-01-04 ~ 2020-05-22
    IIF 1 - director → ME
  • 12
    Beaufort House, 15 St. Botolph Street, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2019-09-23 ~ 2020-05-22
    IIF 4 - director → ME
  • 13
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (7 parents)
    Equity (Company account)
    24,604 GBP2023-09-30
    Officer
    2005-06-23 ~ 2010-07-16
    IIF 9 - director → ME

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