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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

Frost, Marc Jonathan

    Related profiles found in government register
  • Frost, Marc Jonathan
    British

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 1 IIF 2
  • Frost, Marc Jonathan
    British banker

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 3
  • Frost, Marc Jonathan
    British director

    Registered addresses and corresponding companies
  • Frost, Marc Jonathan

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, Beds, MK45 3FB, England

      IIF 9
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 10 IIF 11
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 12
    • The Mansion House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England

      IIF 13
  • Frost, Marc Jonathan
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 14
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 15
    • The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 16
  • Frost, Marc Jonathan
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 17
  • Frost, Marc Jonathan
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 18
    • Haverings, Tally Ho Drive, Hutton, Essex, CM13 1SP

      IIF 19
  • Fost, Marc Jonathan
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, United Kingdom

      IIF 20
  • Frost, Marc

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, England

      IIF 21
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 22
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 23
    • Studio 6, Capability House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 24
  • Frost, Marc Jonathan
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 25
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 26 IIF 27
    • 9, Longmeadow Drive, Wilstead Bedford, Beds, MK45 3FB, England

      IIF 28
  • Frost, Marc Jonathan
    British chief executive officer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 29
  • Frost, Marc Jonathan
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, England

      IIF 30 IIF 31
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 32 IIF 33 IIF 34
    • 9, Longmeadow Drive, Wilstead, Beds, MK45 3FB, Uk

      IIF 35
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 36
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG5 8NN, United Kingdom

      IIF 37
    • Studio 6, Capability House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 38
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 39
    • 9, Longmeadow Drive, Wilstead, MK45 3FB, United Kingdom

      IIF 40
  • Frost, Marc
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Wilstead, Bedford, Beds, MK45 3FB, United Kingdom

      IIF 41
  • Frost, Marc
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Beds, MK45 3FB, United Kingdom

      IIF 42
  • Mr Marc Jonathan Frost
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Bedford, MK45 3FB, United Kingdom

      IIF 43
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 44 IIF 45 IIF 46
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 47
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 48 IIF 49 IIF 50
  • Mr Marc Frost
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Beds, MK45 3FB, United Kingdom

      IIF 51
    • 9 Longmeadow Drive, Wilstead, Beds, MK45 3FB, United Kingdom

      IIF 52
  • Mr Marc Jonathan Frost
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 53
    • Studio 6, Capability House, Silsoe, MK45 4HS, England

      IIF 54
    • 9, Longmeadow Drive, Wilstead, MK45 3FB, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,162 GBP2024-03-31
    Officer
    2012-03-02 ~ now
    IIF 27 - Director → ME
    2010-09-23 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 2
    456FIX LIMITED
    - now Appointed
    LIQUIPAYMENTS LIMITED - 2021-05-06
    Appointed
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,871 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 3
    789SHINE LIMITED
    - now Appointed
    FREELANCE ENTERPRISES LIMITED - 2021-05-15
    Appointed
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-04-11 ~ now
    IIF 15 - Director → ME
    1998-03-17 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    BSKE LTD
    Appointed
    The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 5
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,653 GBP2024-02-28
    Officer
    2013-02-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or controlOE
  • 6
    75 Quenby Way, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 19 - Director → ME
    2008-07-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-09 ~ dissolved
    IIF 29 - Director → ME
    2007-12-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 9
    LIQUIPAY LIMITED
    - now Appointed
    RESCUEMYRATES LIMITED - 2019-09-04
    Appointed
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 46 - Has significant influence or controlOE
  • 10
    NICSTIX LIMITED - 2015-04-13
    Appointed
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,024 GBP2024-05-31
    Officer
    2015-01-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 11
    The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 36 - Director → ME
    2021-10-25 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2025-02-27 ~ now
    IIF 16 - Director → ME
Ceased 19
  • 1
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,162 GBP2024-03-31
    Officer
    2010-09-23 ~ 2011-12-16
    IIF 34 - Director → ME
  • 2
    C/o Northamptonshire County Council, George Row, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-03-14
    IIF 37 - Director → ME
  • 3
    BSKE LTD
    Appointed
    The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-16 ~ 2022-12-01
    IIF 40 - Director → ME
  • 4
    CABENCO LIMITED
    Appointed
    12a Churchyard, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    231,672 GBP2024-06-30
    Officer
    2008-10-04 ~ 2009-08-17
    IIF 6 - Secretary → ME
  • 5
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-26 ~ 2014-12-08
    IIF 39 - Director → ME
  • 6
    112a West End, Haynes, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-28 ~ 2010-10-17
    IIF 9 - Secretary → ME
  • 7
    7 Wellington Street, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ 2017-10-09
    IIF 32 - Director → ME
    2015-09-28 ~ 2017-10-09
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 45 - Ownership of shares – 75% or more OE
  • 8
    Innovation Centre York Science Park, Innovation Way, Heslington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,015 GBP2024-03-30
    Officer
    2016-06-29 ~ 2017-01-01
    IIF 25 - Director → ME
  • 9
    K2 CARZ LIMITED
    Appointed
    C/o Baines And Ernst Corporate Limited Lloyds House 18-22, Lloyd Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ 2009-10-19
    IIF 5 - Secretary → ME
  • 10
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    390,397 GBP2024-03-31
    Officer
    2015-09-07 ~ 2020-11-27
    IIF 33 - Director → ME
    2015-09-07 ~ 2015-10-16
    IIF 11 - Secretary → ME
    2015-10-16 ~ 2020-11-27
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    113 Dunstable Street, Ampthill, Bedford, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-03 ~ 2012-03-04
    IIF 35 - Director → ME
  • 12
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,793 GBP2024-03-31
    Officer
    2018-05-24 ~ 2020-09-11
    IIF 18 - Director → ME
    2018-05-24 ~ 2020-08-11
    IIF 22 - Secretary → ME
    Person with significant control
    2018-05-24 ~ 2020-09-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    MCCARTHY'S RIVERSIDE LIMITED - 2012-02-13
    4 Tudor Close, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-04-30
    IIF 30 - Director → ME
    2012-02-10 ~ 2012-03-05
    IIF 31 - Director → ME
    2012-02-10 ~ 2012-03-17
    IIF 21 - Secretary → ME
  • 14
    4 Tudor Close, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-04-13
    IIF 20 - Director → ME
  • 15
    7 Johnston Road, Woodford Green
    Dissolved Corporate (2 parents)
    Officer
    2008-10-04 ~ 2009-09-09
    IIF 8 - Secretary → ME
  • 16
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2002-07-27 ~ 2003-09-05
    IIF 1 - Secretary → ME
  • 17
    The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 17 - Director → ME
  • 18
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,627 GBP2024-04-30
    Officer
    2016-10-11 ~ 2016-12-22
    IIF 38 - Director → ME
    2016-10-11 ~ 2017-01-04
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2016-12-31
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 19
    112a West End, Haynes, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ 2012-07-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.