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.
Marks, Sasha Joshua
- British born in October 1986
Marks, Sasha Joshua
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Marks, Sasha Joshua
Resident in England
Registered addresses and corresponding companiesSecond Floor Flat, 48 Portland Place, London, W1B 1NG, England
IIF 5
- British director born in October 1986
Marks, Sasha Joshua
Resident in England
Registered addresses and corresponding companiesManor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 6Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 7Flat 2, 48 Portland Place, London, W1B 1NG, England
IIF 810, The Square, Whitefield, Manchester, M45 7UL, England
IIF 9Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, England
IIF 10Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, United Kingdom
IIF 11
- British director born in October 1986
Marks, Sasha
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, England
IIF 12
- British director born in October 1986
Marks, Sasha Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Sasha Joshua Marks
Resident in England
Registered addresses and corresponding companiesLimelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 15Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 16Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 17 IIF 18C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 19Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
IIF 20
- British born in October 1986
Mr Sasha Marks
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, England
IIF 21
- British born in October 1986
Sasha Joshua Marks
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
IIF 22
- British born in October 1986
Sasha Marks
Resident in United Kingdom
Registered addresses and corresponding companiesCotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
IIF 23
- 1CLAIM LINE 365 LTD - nowCLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED
- 2019-01-11 096666834385, 09666683 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2015-07-02 ~ 2018-12-03IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2018-12-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONTRACT & COMMERCIAL ADVICE LIMITED
10296116Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2016-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE - 3
CYBERSTARS COMPETITION LIMITED
0781961448 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 14 - Director → ME - 4
ELLSWORTH TOOHEY LIMITED
10218050Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2015-01-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7Manor Cottage Paper Mill Lane, South Moreton, Didcot, EnglandDissolved Corporate (3 parents)Officer2014-08-28 ~ dissolvedIIF 6 - Director → ME
- 8Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Officer2016-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SOCIAL MEDIA DIGITAL AGENCY LIMITED
07538237C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2012-11-01 ~ nowIIF 1 - Director → ME2011-02-22 ~ 2011-02-22IIF 10 - Director → MEIIF 11 - Director → ME2011-02-22 ~ 2012-08-16IIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SR T.M.E LIMITED
15322623Second Floor Flat, 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2023-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
RICH PANDA LIMITED
- 2021-02-24 13149758SECRET PROJECT CODENAMED PANDA LIMITED
- 2021-02-23 13149758Flat 2 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
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