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 Paul Simon Marks
- British born in September 1951
Mr Paul Simon Marks
Resident in England
Registered addresses and corresponding companiesLimelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 12nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 22nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 3Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 4
- British director born in September 1951
Marks, Paul Simon
Resident in England
Registered addresses and corresponding companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 5
- British born in September 1951
Paul Simon Marks
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1951
Marks, Paul Simon
Resident in England
Registered addresses and corresponding companiesGround Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 8
- British born in September 1951
Marks, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesLimelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 9
- British co director property & finance born in September 1951
Marks, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Easy House, Sales Limited, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
IIF 10
- British director born in September 1951
Marks, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies8 Eden Court 53 Hendon Lane, Finchley, London, N3 1SG
IIF 11 IIF 12First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 13Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 14First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom
IIF 15
- British directorRegistered addresses and corresponding companies
Marks, Paul Simon
- 1
33 STANWELL ROAD FREEHOLD LIMITED
0820638513 Station Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-09-07 ~ dissolvedIIF 10 - Director → ME - 2
BUSHEY ESTATES LIMITED
12081136Suite 203, Second Floor, China House, 401 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2019-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomDissolved Corporate (3 parents)Officer2021-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PREVIA INVESTMENTS LIMITED
- 2009-01-29 066736012nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASY HOUSE SALES LIMITED
0612493313 Station Road, LondonDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 11 - Director → ME2007-02-23 ~ dissolvedIIF 17 - Secretary → ME - 6
GOSPORT PROPERTY LIMITED
11862169First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MF PROPERTY VENTURES LLP
OC439440Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-10-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
PARK BENCH 37 LTD
08058796Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2017-03-01 ~ dissolvedIIF 13 - Director → ME - 9
P.S. LOANS LIMITED
- 2015-10-15 06425079C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-11-13 ~ dissolvedIIF 5 - Director → ME2007-11-13 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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