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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Charles Marks

    Related profiles found in government register
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 123 Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 1

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 2 IIF 3
  • Marks, Alan Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 4

    • 58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

      IIF 5

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 6

    • 1-2, Paris Garden, London, SE1 8ND, England

      IIF 7

    • 136, Hall Street, Stockport, SK1 4HE, England

      IIF 8

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 9
  • Marks, Alan Charles
    British financial consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lincombe Keep, Lincombe Drive, Torquay, Devon, TQ1 2HQ, England

      IIF 10
  • Mr Alan Charles Marks
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 11
  • Marks, Alan Charles
    British born in July 1962

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 12

    • 6 Highfield Avenue, Pinner, Middlesex, HA5 5LA

      IIF 13 IIF 14
  • Marks, Alan Charles
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 15

    • 123, Thames Side, Staines, England

      IIF 16
  • Marks, Alan Charles
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 176, Bath Street, Glasgow, G2 4HG, Scotland

      IIF 17

    • 154-160, Fleet Street, London, EC4A 2DQ

      IIF 18

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • 6th Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 27

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 28

    • C/o Martin Greene Ravden, 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 29

    • 123, Thames Side, Staines, Middlesex, TW18 2HS, England

      IIF 30

    • 123, Thames Side, Staines-upon-thames, Middlesex, TW18 2HS, United Kingdom

      IIF 31

    • 123 Thames Side, Staines-upon-thames, TW18 2HS, England

      IIF 32
  • Marks, Alan Charles
    British

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    ATTENTION TO FINANCE GROUP LIMITED
    - now 04609544 06475704
    MEDIA MANAGEMENT GROUP LIMITED
    - 2008-01-29 04609544 06475704... (more)
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (26 parents, 19 offsprings)
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 23 - Director → ME
  • 2
    ATTENTION TO FINANCE LIMITED
    06091984
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2007-02-09 ~ 2012-02-10
    IIF 25 - Director → ME
  • 3
    CAREOLOGY HEALTH LIMITED
    - now 10205660
    BEAT IT HEALTH LIMITED - 2018-10-09
    BEAT HEALTH LIMITED - 2016-06-06
    1-2 Paris Garden, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-20 ~ now
    IIF 7 - Director → ME
  • 4
    CLINPHARMACONSULTING LIMITED
    06138436
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    DEXT SOFTWARE LIMITED - now
    RECEIPT BANK LIMITED
    - 2021-08-13 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2016-01-22
    IIF 18 - Director → ME
  • 6
    DIMINIMIS LIMITED
    09244649
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2017-03-23
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FORG3D LTD
    SC745034
    58, C/o Brodies Llp Capital Square, Morrison Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 5 - Director → ME
  • 8
    FUERTEVENTURA HOLIDAY PROPERTIES LIMITED
    05468182
    Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARRISON SPENCE LIMITED
    - now 09010079
    ACM CONSULTANTS AND BUSINESS MENTORS LIMITED
    - 2017-08-30 09010079
    Lincombe Keep, Lincombe Drive, Torquay, Devon, England
    Active Corporate (2 parents)
    Officer
    2014-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HARRISON SPENCE PARTNERSHIP LLP
    OC384487
    14 -16 Norland Road, Holland Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 11
    J.H. HIBBERT (LIFE AND PENSIONS) LIMITED
    05070888
    C/o Hardcastle Burton, 19 Amwell Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 13 - Director → ME
  • 12
    LANGLEY TEMPLAR FINANCIAL SERVICES LIMITED
    05032074
    Langley House, Park Road East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MGR ADSP LIMITED - now
    MGR ROYALTIES LIMITED - 2026-04-22
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED
    - 2020-10-23 06475704 04609544
    ATTENTION TO FINANCE GROUP LIMITED
    - 2008-01-29 06475704 04609544
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2008-01-17 ~ 2011-12-21
    IIF 24 - Director → ME
  • 14
    MGRWK COMPANY SECRETARIES LIMITED - now
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED
    - 2013-07-01 04388379 14335469
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2007-03-05 ~ 2011-12-21
    IIF 22 - Director → ME
  • 15
    OPERA ABC LIMITED
    09618895
    Little Mead, Hollingdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 16
    PAY POLLI LTD
    SC794548
    Fourth Floor, 176 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-01-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED
    - now 04177810
    LOGFERN LIMITED - 2001-04-25
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (8 parents)
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 19 - Director → ME
  • 18
    SCORE-CAD LIMITED
    08399289
    123 Thames Side, Staines-upon-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 19
    TEMPLAR FINANCIAL PLANNING LIMITED
    - now 03089974
    FLEXTOWER LIMITED - 1996-03-27
    C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Active Corporate (12 parents)
    Officer
    2004-06-01 ~ 2011-12-21
    IIF 29 - Director → ME
  • 20
    TEMPLAR FINANCIAL SERVICES LIMITED
    - now 04066611
    PROSPERITY FINANCIAL PLANNING LIMITED
    - 2004-06-09 04066611
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-06 ~ 2011-12-21
    IIF 26 - Director → ME
  • 21
    TEMPLAR GROUP LIMITED
    03175723 OC327095
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 21 - Director → ME
  • 22
    TEMPLAR GROUP SERVICES LLP
    OC327095 03175723
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2011-12-21
    IIF 15 - LLP Designated Member → ME
  • 23
    TEMPLAR PROPERTY ADVISERS LIMITED
    05462766
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-25 ~ 2011-12-21
    IIF 12 - Director → ME
    2005-05-25 ~ 2011-12-21
    IIF 33 - Secretary → ME
  • 24
    TEMPLAR SPORT LIMITED
    - now 03162712
    TEMPLAR ANDERSON LIMITED - 2002-01-16
    JEROME ANDERSON FINANCIAL PLANNING LIMITED - 1996-04-04
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2011-12-21
    IIF 20 - Director → ME
  • 25
    TEMPLAR WEALTH MANAGEMENT LIMITED
    07157059
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2011-09-06
    IIF 28 - Director → ME
  • 26
    THIS IS WHAT THEY WANT LIMITED
    11842562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2023-04-23 during the appointment or period of control
    C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 27
    TRIPPLE J DRINKS LIMITED
    15501373
    136 Hall Street, Stockport, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 8 - Director → ME
  • 28
    WHATBOOK LIMITED
    SC571818
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.