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, Simon
Marks, Simon
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesMarks, Simon
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 8
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 9 IIF 10 IIF 11 (more) 55, Hampstead Way, London, NW11 7DP, United Kingdom
IIF 16 Birkett House, 27 Albemarle Street, London, W1S 4BQ, United Kingdom
IIF 17 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 18 No.1 London Bridge, London, SE1 9BG, England
Marks, Simon
British real estate investment manager born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 19 Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Marks, Simon
British property consultant born in October 1959Registered addresses and corresponding companiesMr Simon Marks
British born in October 1959Resident in England
Registered addresses and corresponding companiesMr Simon Marks
British born in October 1959Registered addresses and corresponding companies
IIF 28 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 1 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer
2001-09-24 ~ dissolvedIIF 20 - Director → ME - 2 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 15 - Director → ME
- 3 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 14 - Director → ME
- 4 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 9 - Director → ME
- 5 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 10 - Director → ME
- 6 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 12 - Director → ME
- 7 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 11 - Director → ME
- 8 Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 13 - Director → ME
- 9 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ dissolvedIIF 5 - Director → ME
- 10 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2013-02-28 ~ dissolvedIIF 16 - Director → ME
- 11 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ dissolvedIIF 6 - Director → ME
- 12 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Officer 2014-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,357 GBP2024-08-31Officer 2017-08-01 ~ nowIIF 2 - Director → ME
- 14 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-480,466 GBP2024-07-31Officer 2011-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 15 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-213,277 GBP2024-12-31Officer 2015-12-14 ~ nowIIF 1 - Director → ME
- 16 C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-11-30 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 17 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)81,932 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 18 New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 19 96 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-22 ~ dissolvedIIF 17 - Director → ME
- 1 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2001-04-06 ~ 2004-03-19IIF 21 - Director → ME
- 2 183 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)404,762 GBP2024-03-31Officer 2015-11-11 ~ 2016-02-15IIF 19 - Director → ME
- 3 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Person with significant control 2016-04-06 ~ 2018-10-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,357 GBP2024-08-31Person with significant control 2017-08-01 ~ 2017-08-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5 No.1 London Bridge, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-14 ~ 2016-03-21IIF 18 - Director → ME
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