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.
Messer, Marc Russell
- British born in June 1974
Messer, Marc Russell
Resident in United Kingdom
Registered addresses and corresponding companiesWatling Court, Watling Street, 1st Floor Orbital Plaza, Birmingham, WS11 0EL, England
IIF 1Unit 7, 19, Hereward Rise, Halesowen, B62 8AN, United Kingdom
IIF 2Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3777, Cannock Road, Wednesfield, Wolverhampton, WV10 8QA, England
IIF 4 IIF 5 IIF 6777, Cannock Road, Wolverhampton, WV10 8QA, England
IIF 7777, Cannock Road, Wolverhampton, WV10 8QA, United Kingdom
IIF 8
- British born in June 1974
Messer, Marc
Resident in United Kingdom
Registered addresses and corresponding companies4200, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YN, England
IIF 9
- British born in June 1974
Messer, Marc Russell
Resident in England
Registered addresses and corresponding companies51, Katherine Road, Bearwood, Birmingham, West Midlands, B67 5QZ, England
IIF 10
- British born in June 1974
Mr Marc Russell Messer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, 19, Hereward Rise, Halesowen, B62 8AN, United Kingdom
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12777, Cannock Road, Wednesfield, Wolverhampton, WV10 8QA, England
IIF 13 IIF 14 IIF 15777, Cannock Road, Wolverhampton, WV10 8QA, England
IIF 16777, Cannock Road, Wolverhampton, WV10 8QA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Messer, Marc
- 1
ASTRAEA DESIGNS LTD
14803955Unit 7, 19 Hereward Rise, Halesowen, United KingdomDissolved Corporate (3 parents)Officer2023-04-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
CAR-OLOGY LIMITED
08459604Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-23 during the appointment or period of control
Commencement of winding up on 2017-04-10 during the appointment or period of control4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, EnglandLiquidation Corporate (2 parents)Officer2013-03-25 ~ nowIIF 9 - Director → ME2013-03-25 ~ nowIIF 18 - Secretary → ME - 3
CAR-OLOGY LOGISTICS LIMITED
09953186Marc Messer, Watling Court Watling Street, 1st Floor Orbital Plaza, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-01-15 ~ dissolvedIIF 1 - Director → ME - 4
CRYSTALS BY ASTRAEA LTD
16245723777 Cannock Road, Wednesfield, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
IN MOTION VEHICLE LOGISTICS LTD
080316723 Boldmere Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-08-01 ~ 2013-04-24IIF 10 - Director → ME - 6
MRM LOGISTICS CONSULTANCY LIMITED
11291836777 Cannock Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 8 - Director → ME2018-04-04 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-04-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
SERIOUSLY-SEXY UK LIMITED
11250450Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 3 - Director → ME2018-03-12 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-03-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
THE CRYSTAL SOURCE RETAIL LTD
16386872777 Cannock Road, Wednesfield, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
THE CRYSTAL SOURCE WHOLESALE LTD
17326457777 Cannock Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
WELLNESS BY ASTRAEA LTD
1518370248 Drury Lane, Solihull, EnglandDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.