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, Ethan Samuel Ryan
- British director born in October 1986
Marks, Ethan Samuel Ryan
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, England
IIF 1
- British born in July 1989
Marks, Ethan Samuel Ryan
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
IIF 2
- British born in July 1989
Marks, Ethan Samuel Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesLimelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 3C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 410, The Square, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 510, The Square, Whitefield, Manchester, Manchester, M45 7UL, United Kingdom
IIF 6
- British director born in July 1989
Marks, Ethan Samuel Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesManor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 7The Manor, Cottage, Paper Mill Lane South Moreton, Didcot, Oxfordshire, OX11 9AH, United Kingdom
IIF 8Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 948, Portland Place, London, W1B 1NG, United Kingdom
IIF 1010, The Square, Ringley Chase, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 11
- British born in July 1989
Mr Ethan Samuel Ryan Marks
Resident in England
Registered addresses and corresponding companiesLimelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 12Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 13Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 14Cotton Excvhange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 15C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 16
- British born in July 1989
Ethan Samuel Ryan Marks
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
IIF 17
- British born in July 1989
Mr Ethan Samuel Ryan Marks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Marks, Ethan
Resident in United Kingdom
Registered addresses and corresponding companies97, Judd Street, London, WC1H 9JG, England
IIF 20
- British born in July 1989
Ethan Marks
Resident in United Kingdom
Registered addresses and corresponding companiesCotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Marks, Ethan
Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 22
- 1Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2016-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 248 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 10 - Director → ME
- 3Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4First Floor, Lumiere First Foor, Lumiere, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-1,122 GBP2024-10-31Officer2022-10-25 ~ nowIIF 3 - Director → ME2022-10-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-10-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-896,294 GBP2018-03-31Officer2015-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6
LMAT HOLDINGS LIMITED
- nowSABLE & WOLF LIMITED - 2016-07-01Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,537 GBP2018-03-31Officer2013-06-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 797 Judd Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,482 GBP2023-11-30Officer2022-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OG ESSM LIMITED
- nowLEGAL GENERATION SERVICES LIMITED - 2015-01-09Manor Cottage Paper Mill Lane, South Moreton, Didcot, EnglandDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 7 - Director → ME - 9First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)16,318 GBP2024-03-31Officer2016-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 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
- 10C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer2014-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1
CLAIM LINE 365 LTD
- nowCLAIM LINE 365 LIMITED LIMITED - 2019-01-23TRAVEL CLAIMS GROUP LIMITED - 2019-01-114385, 09666683 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-70,856 GBP2023-12-31Officer2015-07-02 ~ 2018-12-03IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2018-12-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer2012-08-16 ~ 2012-09-23IIF 8 - Director → ME
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