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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

Hanke, Marcus Nigel

    Related profiles found in government register
  • Hanke, Marcus Nigel
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 1
  • Hanke, Marcus Nigel
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 2

    • Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB, England

      IIF 3 IIF 4

    • 31, Chertsey Street, Guildford, GU1 4HD, United Kingdom

      IIF 5

    • 31, Chertsey Street, Guildford, Surrey, GU1 4HD, England

      IIF 6

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ

      IIF 10

    • 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 11 IIF 12
  • Hanke, Marcus Nigel
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 13

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • First Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 17

    • 8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hanke, Marcus Nigel
    British director born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 23
  • Hanke, Marcus Nigel
    British

    Registered addresses and corresponding companies

    • Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ

      IIF 24
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 25 IIF 26 IIF 27

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 29
  • Hanke, Marcus Nigel
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 30
  • Mr Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 31 IIF 32 IIF 33

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 34
  • Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 35
child relation
Offspring entities and appointments 27
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-21 ~ 2016-12-30
    IIF 2 - Director → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-12-30
    IIF 13 - Director → ME
  • 3
    1SPATIAL PLC
    - now 05429800
    AVISEN PLC
    - 2012-04-20 05429800
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2016-12-30
    IIF 18 - Director → ME
  • 4
    1SPATIAL SCOTLAND LIMITED
    - now SC145202
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (13 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 6
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 14 - Director → ME
    2006-11-07 ~ 2009-09-28
    IIF 10 - Director → ME
  • 7
    AVISEN UK LIMITED
    - now 04916520
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2018-08-10 ~ now
    IIF 26 - Director → ME
    2010-07-28 ~ 2016-12-02
    IIF 21 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAAID LTD
    11824375
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CADDO LIMITED
    - now 11468609
    SUMARC LTD
    - 2018-08-21 11468609
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ENABLES IT LIMITED
    - now 02669422
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-24 ~ 2016-12-30
    IIF 11 - Director → ME
  • 11
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 12
    HEALTHCARE PROFESSIONALS LIMITED
    04628348
    48 Belle Vue Terrace, Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2003-02-01 ~ now
    IIF 24 - Secretary → ME
  • 13
    IRN CAPITAL LIMITED
    07440665
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 3 - Director → ME
  • 14
    IRN VENTURES LIMITED
    07440721
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 15
    LANDCLAN LIMITED
    11448521
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SITEMAP LTD
    08027634
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 17 - Director → ME
  • 17
    SOCIUM LIMITED
    - now 04858580
    1SPATIAL SAAS LIMITED - 2011-12-02
    1SPATIAL LIMITED - 2011-07-15
    1-SPATIAL LIMITED - 2006-11-17
    LASER-SCAN LIMITED - 2005-02-24
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 18
    SOLUTION MINDS (UK) LTD
    - now 05656050
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 19
    SOLUTION MINDS LTD
    - now 05881956
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 5 - Director → ME
  • 20
    STAR - APIC (UK) LTD.
    - now 02449609
    APIC (UK) LIMITED - 2005-01-25
    APIC SA (UK) LIMITED - 2001-04-24
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06
    CLOCKSTYLE LIMITED - 1990-01-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 1 - Director → ME
  • 21
    STORAGE FUSION LIMITED
    - now 06647869
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-11 ~ 2016-12-30
    IIF 19 - Director → ME
  • 22
    STRATEGY GPS LTD
    - now 05260833
    INCA HOLDINGS LIMITED
    - 2011-05-04 05260833
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-11-26
    IIF 23 - Director → ME
    2015-07-24 ~ 2016-12-30
    IIF 12 - Director → ME
  • 24
    TIMECODE SOLUTIONS LTD
    16416391
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    TIMECODE SYSTEMS LIMITED
    07263683
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2013-04-02 ~ 2019-12-01
    IIF 30 - Director → ME
  • 26
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 27
    XPLOITE LIMITED
    - now 03897926
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.