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

Billman, Marcus

    Related profiles found in government register
  • Billman, Marcus
    Swedish banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, London, W1K 2HX, United Kingdom

      IIF 1
  • Billman, Marcus
    Swedish ceo born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Billman, Marcus
    Swedish chief executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ

      IIF 7
  • Billman, Marcus
    Swedish chief executive officer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ

      IIF 8 IIF 9

    • Talis Management Hlding Gmbh, Senefelder Strasse 2, Rodgau, 63110, Germany

      IIF 10
  • Billman, Marcus
    Swedish chief operating officer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talis Management Holding Gmbh, Senefelder Strasse 2, Rodgau, 63110, Germany

      IIF 11
  • Billman, Marcus
    Swedish chirf executive born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ

      IIF 12
  • Billman, Marcus
    Swedish investment adviser born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 13

    • 2, Park Street, 1st Floor, London, W1K 2HX, England

      IIF 14
  • Billman, Marcus
    Swedish manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 15
  • Billman, Marcus
    Swedish managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Courtlands Avenue, Esher, Surrey, KT10 9HZ, United Kingdom

      IIF 16
  • Billman, Marcus
    Swedish none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gracechurch Street, 4th Floor, London, EC3V 0AT

      IIF 17
  • Billman, Marcus
    Swedish senior industry mediator born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ, United Kingdom

      IIF 18
  • Billman, Marcus
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Courtlands Avenue, Esher, Surrey, KT10 9HZ

      IIF 19

    • 2, Park Street, 3rd Floor, London, W1K 2HX, United Kingdom

      IIF 20
  • Billman, Marcus
    Swedish director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Street, London, W1K 2HX, England

      IIF 21
  • Marcus Billman
    Swedish born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 22
  • Mr Marcus Billman
    Swedish born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ, United Kingdom

      IIF 23
  • Mr. Marcus Billman And Mrs. Roxana Vazquez Billman
    Swedish born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Northfields Prospect, Northfields, London, SW18 1PE

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2022-07-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 2
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,016,500 GBP2024-03-31
    Officer
    2017-04-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2020-04-14 ~ 2020-04-14
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    ATMOSPHERE TOPCO LIMITED - 2013-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2011-10-31
    IIF 16 - director → ME
  • 3
    ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
    MCG CLOSURES LIMITED - 2000-08-31
    METAL CLOSURES LIMITED - 1989-04-03
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2002-05-19
    IIF 12 - director → ME
  • 4
    TALIS-UK LIMITED - 2022-06-08
    ATLANTIC PLASTICS LIMITED - 2015-04-01
    Coytrahene Close, Brackla Industrial Estate, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,258,000 GBP2023-09-30
    Officer
    2012-06-01 ~ 2013-03-31
    IIF 10 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-10-31
    IIF 1 - director → ME
  • 6
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2005-07-31
    IIF 5 - director → ME
  • 7
    C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-03-31
    IIF 11 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2009-04-09
    IIF 2 - director → ME
  • 9
    ISAAC BIDCO LIMITED - 2011-07-12
    83 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2011-03-07 ~ 2011-10-31
    IIF 21 - director → ME
  • 10
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2002-12-12 ~ 2005-07-31
    IIF 3 - director → ME
  • 11
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2011-10-31
    IIF 14 - director → ME
  • 12
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2011-10-31
    IIF 13 - director → ME
  • 13
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2002-12-12 ~ 2005-07-31
    IIF 6 - director → ME
  • 14
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2009-04-14 ~ 2012-03-30
    IIF 19 - llp-member → ME
  • 15
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-01-28 ~ 2005-07-31
    IIF 7 - director → ME
  • 16
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-09 ~ 2005-07-31
    IIF 8 - director → ME
  • 17
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-01-09 ~ 2005-07-31
    IIF 9 - director → ME
  • 18
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-10 ~ 2005-07-31
    IIF 4 - director → ME
  • 19
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-05-31
    IIF 17 - director → ME
  • 20
    WEST PARK SERVICES MANAGEMENT LLP - 2012-05-29
    32 Duke Street 3rd Floor, St James's, London, England
    Corporate (19 parents)
    Officer
    2013-04-01 ~ 2017-04-30
    IIF 20 - llp-member → ME

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