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 Marcus Benjamin Donn
- British born in February 1973
Mr Marcus Benjamin Donn
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 1Suite 304, East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 2Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 3Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 4 IIF 5
- British born in February 1973
Donn, Marcus Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Donn, Marcus Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1973
Donn, Marcus Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies50 Redington Road, London, NW37RS, England
IIF 1055, Baker Street, London, W1U 7EU
IIF 113rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 12Suite 304, East Wing, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 13Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 14Alex House, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 15 IIF 16
- born in February 1973
Donn, Marcus Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974Registered addresses and corresponding companies
Donn, Marcus
6 Parklands, Whitefield, Manchester, Lancs, M45 7WY
IIF 20
- Registered addresses and corresponding companies
Donn, Marcus
50 Redington Road, London, NW37RS, England
IIF 21
- 1
CLAIM FOR REFUNDS LIMITED
06752214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 11 - Director → ME - 2
CLAIMS INCORPORATED P.L.C.
03137644Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-30
Conclusion of winding up on 2025-01-14
Dissolved on 2025-06-2466 Prescot Street, London, Greater LondonDissolved Corporate (21 parents)Officer1999-01-04 ~ 2001-07-27IIF 20 - Director → ME - 3
DEBTS LIMITED
- 2006-11-16 05933184Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2006-09-13 ~ dissolvedIIF 6 - Director → ME - 4
DIAL4RESPONSE LIMITED
051977026 Parklands, Whitefield, ManchesterDissolved Corporate (6 parents)Officer2004-08-04 ~ 2006-12-07IIF 7 - Director → ME - 5FINANCIAL CLAIM LEGAL SERVICES LIMITED - now
CLAIM 4 REFUNDS LIMITED
- 2020-12-07 067519923rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (5 parents)Officer2008-11-18 ~ 2017-11-17IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GALLIARD FINANCIAL SERVICES LIMITED
075032653rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer2011-01-24 ~ 2017-03-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 73rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2013-11-01 ~ 2015-05-01IIF 9 - Director → ME
- 8HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2020-03-16IIF 19 - LLP Member → ME
- 9
INSTAFITTA LIMITED
10226947Alex House, 260/8 Chapel Street, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
SALESIDE LIMITED
063998933rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2008-11-14 ~ 2008-11-14IIF 8 - Director → ME - 113rd Floor, 3-4a Little Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-03-23 ~ dissolvedIIF 17 - LLP Member → ME
- 12THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2004-02-02 ~ nowIIF 18 - LLP Member → ME
- 13
THOMASANDFRIENDSCAFE LIMITED
0905989450 Redington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 10 - Director → ME2014-05-28 ~ dissolvedIIF 21 - Secretary → ME - 14Alex House, Chapel Street, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 15Alex House, Chapel Street, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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