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

Stas, Marc John

    Related profiles found in government register
  • Stas, Marc John
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF, England

      IIF 1 IIF 2 IIF 3
    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 4 IIF 5
    • One New Change, New Change, London, EC4M 9AF, England

      IIF 6
    • One New Change, One New Change, London, EC4M 9AF, United Kingdom

      IIF 7
  • Stas, Marc John
    British finance born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 166 Littleheath Road, Selsdon, Surrey, CR2 7SF

      IIF 8 IIF 9
  • Stas, Marc John
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stas, Marc John
    British finance

    Registered addresses and corresponding companies
    • 166 Littleheath Road, Selsdon, Surrey, CR2 7SF

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 2
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 3
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    5th Floor One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 11 - Director → ME
Ceased 7
  • 1
    HEAT ACQUISITION (UK) LIMITED - 2002-05-31
    Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ 2005-06-22
    IIF 9 - Director → ME
    2001-11-20 ~ 2005-06-22
    IIF 12 - Secretary → ME
  • 2
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    916,967 GBP2024-06-29
    Officer
    2011-03-15 ~ 2019-03-01
    IIF 4 - Director → ME
  • 3
    Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2005-06-22
    IIF 8 - Director → ME
    2001-11-20 ~ 2005-06-22
    IIF 13 - Secretary → ME
  • 4
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,116,266 GBP2023-06-30
    Officer
    2016-08-26 ~ 2019-03-01
    IIF 7 - Director → ME
  • 5
    One New Change, New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,954,755 GBP2024-06-30
    Officer
    2013-12-17 ~ 2019-03-01
    IIF 6 - Director → ME
  • 6
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,154,167 GBP2024-06-30
    Officer
    2013-12-17 ~ 2019-03-01
    IIF 5 - Director → ME
  • 7
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,825,000 GBP2022-06-29
    Officer
    2006-08-17 ~ 2019-06-30
    IIF 2 - Director → ME

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