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

Marks, Lucy Gabrielle

    Related profiles found in government register
  • Marks, Lucy Gabrielle
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 1
  • Marks, Lucy Gabrielle
    British lawyer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Lucy Gabrielle
    British solicitor born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Lucy Gabrielle Marks
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 96 Park Street, London, W1K 6NY, England

      IIF 45
child relation
Offspring entities and appointments
Active 39
  • 1
    Egale 1 80 St Albans Road, Watford, Herts
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 41 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
  • 3
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,489 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 23 - Director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    2023-12-19 ~ now
    IIF 36 - Director → ME
  • 6
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2024-06-17 ~ now
    IIF 38 - Director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 25 - Director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 1 - Director → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
  • 12
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 17 - Director → ME
  • 13
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2024-06-17 ~ now
    IIF 37 - Director → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,290 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 29 - Director → ME
  • 15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-07-01 ~ now
    IIF 18 - Director → ME
  • 17
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-08-18 ~ now
    IIF 19 - Director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 21 - Director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 24 - Director → ME
  • 20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 21
    96 Park Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210,255 GBP2024-05-31
    Officer
    2021-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 22 - Director → ME
  • 23
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Officer
    2024-07-05 ~ now
    IIF 39 - Director → ME
  • 24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,083 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 31 - Director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    190,831 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 30 - Director → ME
  • 26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    24,399,787 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,916 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 33 - Director → ME
  • 29
    RIAS PARKWAY LIMITED - 2018-08-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    131,651 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 13 - Director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,813,289 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 27 - Director → ME
  • 31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2024-07-22 ~ now
    IIF 5 - Director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 33
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    150,276 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 14 - Director → ME
  • 35
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2024-07-22 ~ now
    IIF 4 - Director → ME
  • 36
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-22 ~ now
    IIF 3 - Director → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2024-07-22 ~ now
    IIF 2 - Director → ME
  • 38
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Officer
    2023-08-18 ~ now
    IIF 35 - Director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
Ceased 2
  • 1
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-02 ~ 2024-07-01
    IIF 7 - Director → ME
  • 2
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2017-09-27 ~ 2021-12-31
    IIF 6 - Director → ME

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