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.
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Warren, Mark
Warren, Mark
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Malvern, Seaton Road, Camberley, Surrey, GU15 3NG
Warren, Mark
British director born in October 1968Resident in England
Registered addresses and corresponding companiesWarren, Mark
born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Malvern, Seaton Road, Camberley, GU15 3NG
Mr Mark Warren
British born in October 1968Resident in England
Registered addresses and corresponding companiesWarren, Mark
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMark Warren
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer
2024-05-24 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-24 ~ 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 - 2 Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer 2016-08-17 ~ dissolvedIIF 8 - Director → ME
- 3
OKTRA LIMITED
- nowMARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25 1 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)3,302,066 GBP2025-05-31Officer 2015-08-25 ~ nowIIF 3 - Director → ME - 4 1 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2023-05-19 ~ nowIIF 5 - Director → ME
- 6
VENSYN GROUP LIMITED
- nowPAMIN LIMITED - 2011-04-07STAGSHEAD LIMITED - 2017-09-18 1 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,503,681 GBP2025-05-31Officer 2018-09-07 ~ nowIIF 2 - Director → ME - 7 20 Wenlock Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
AFFINITY REACH LIMITED
- nowOKTRA REACH LTD - 2019-12-11OKTRA INTERIORS LIMITED - 2023-08-30OKTRA CLIENT SERVICES LIMITED - 2016-09-15MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25 1 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,925 GBP2024-05-31Officer 2015-08-28 ~ 2015-08-28IIF 4 - Director → ME - 2 10 York Road, London, United KingdomActive Corporate (3 parents)Officer 2015-05-06 ~ 2018-04-13IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-13IIF 11 - Has significant influence or control → OE
- 3BLA 915 LIMITED - 1996-03-12 The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (4 parents)Officer 2002-05-31 ~ 2005-03-01IIF 1 - Director → ME
- 4 4th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (4 parents, 12 offsprings)Officer 2004-01-01 ~ 2008-08-11IIF 9 - LLP Member → ME
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