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

Koenen, Marco Pieter Albertus

    Related profiles found in government register
  • Koenen, Marco Pieter Albertus
    Dutch manager born in August 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Tramstraat 15, Eindhoven, 5611 Cm, Netherlands

      IIF 1
    • Tramstraat 15, Eindhoven, N/a, 5611 CM, Netherlands

      IIF 2
  • Mr Marco Pieter Albertus Koenen
    Dutch born in August 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Tramstraat 15, 5611, Cm Eindhoven, Netherlands

      IIF 3
  • Mr. Marco Koenen
    Dutch born in August 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Suite G18, The Innovation Centre, 1 Devon Way, Birmingham, B31 2TS, England

      IIF 4
  • Koenen, Marco
    British

    Registered addresses and corresponding companies
    • Beemdstraat 17a, Ma Eindhoven, 5653, The Netherlands

      IIF 5
  • Koenen, Marco

    Registered addresses and corresponding companies
    • Unit 25, Langhurstwood Road, Graylands Estate, Horsham, RH12 4QD, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 25 Langhurstwood Road, Graylands Estate, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    Suite G18, The Innovation Centre, 1 Devon Way, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-04-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    TOTAL CARE ANALYTICS LTD - 2014-12-11
    GRACEPOOL LIMITED - 2008-05-15
    Suite G18 The Innovation Centre, 1 Devon Way, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -553,677 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    2016-04-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Unit 25 Langhurstwood Road, Graylands Estate, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2008-01-08 ~ 2015-12-31
    IIF 5 - Secretary → ME
  • 2
    TOTAL CARE ANALYTICS LTD - 2014-12-11
    GRACEPOOL LIMITED - 2008-05-15
    Suite G18 The Innovation Centre, 1 Devon Way, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -553,677 GBP2023-04-01 ~ 2024-09-30
    Officer
    2008-05-13 ~ 2024-03-22
    IIF 1 - Director → ME

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