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
Individuals in focus
Mr Alexander Hanley Marks
Mr Alexander Hanley Marks
British born in March 1998Resident in England
Registered addresses and corresponding companiesMr Alexander Marks
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 5
Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Alexander Hanley
British company director born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 6 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Alexander Hanley
British general manager born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 7 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Alexander Hanley
British industrialist born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British sales director born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British student born in March 1998Resident in England
Registered addresses and corresponding companiesAlexander Hanley Marks
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Mr Nicholas Marks
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMarks, Nicholas
British accountant born in August 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 25 IIF 26 IIF 27 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 28 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 29 48, Boston Road, London, W7 3TR, England
IIF 30 Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 31 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 32 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Mr Nicholas Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British company director born in July 1967Registered addresses and corresponding companiesNicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Nicholas
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England
IIF 45 IIF 46 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 47 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 48 IIF 49 IIF 50 (more) Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 53 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
IIF 54 IIF 55 Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England
IIF 56 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 57 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Marks, Nicholas Cecil
British accountants born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Unit 7, Jubilee Avenue, London, E4 9JD, England
Marks, Nicholas Cecil
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 IIF 62 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom
IIF 63 IIF 64 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 65 Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD
IIF 66 IIF 67 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas
Registered addresses and corresponding companiesMarks, Nicholas Cecil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer
2021-08-06 ~ dissolvedIIF 49 - Director → ME 2020-08-04 ~ dissolvedIIF 69 - Secretary → ME - 2 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2024-02-10 ~ nowIIF 70 - Secretary → ME
- 3MEWA MANUFACTURING LIMITED - 2022-02-16 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 46 - Director → ME
- 5 133 Helen Street, Govan, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-08-06 ~ nowIIF 23 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2021-08-06 ~ nowIIF 52 - Director → ME 2020-01-28 ~ nowIIF 72 - Secretary → MEPerson with significant control 2020-01-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7 65 New Cavendish Street, LondonLiquidation Corporate (2 parents)Officer 1994-11-21 ~ nowIIF 37 - Director → ME
- 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-09-20 ~ nowIIF 55 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9 Unit E Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 79 Heath Road, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 58 - Director → ME
- 12 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-05-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2022-05-14 ~ nowIIF 57 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 14 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2021-08-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 15 Chandos House, School Lane, Buckingham, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-8,939 GBP2018-03-31Person with significant control 2018-05-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 16 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-08-10 ~ dissolvedIIF 48 - Director → ME 2018-12-07 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Person with significant control 2021-07-13 ~ 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
- 18 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-02-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2018-03-31Person with significant control 2018-12-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 20
STAFFERTON WASTE LIMITED
- nowJAYJAY RECRUITMENT LTD - 2014-12-23 48 Boston Road, LondonDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 44 - Director → ME - 21 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 64 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 62 - Director → ME
- 23 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 61 - Director → ME
Ceased
15
- 1
BINK NETWORKS LTD
- nowNEWBERRY ASSOCIATES LIMITED - 2017-08-01 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,936 GBP2024-07-31Officer 2017-07-28 ~ 2018-04-24IIF 59 - Director → MEPerson with significant control 2017-07-28 ~ 2017-07-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
BPE(UK) LTD
- nowSCUDERIA SHANTI CORSA LIMITED - 2022-11-04 No1 The Parade, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-08-04 ~ 2023-01-01IIF 11 - Director → ME 2021-08-06 ~ 2024-02-10IIF 51 - Director → ME 2019-12-12 ~ 2020-08-04IIF 43 - Director → MEPerson with significant control 2019-12-12 ~ 2024-02-10IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer 2020-08-04 ~ 2020-08-04IIF 60 - Director → ME
- 4 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-08-04 ~ 2021-08-06IIF 13 - Director → ME 2021-08-06 ~ 2024-02-10IIF 50 - Director → ME 2020-02-14 ~ 2020-08-04IIF 41 - Director → MEPerson with significant control 2020-02-14 ~ 2024-02-10IIF 34 - Has significant influence or control → OE
- 5 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-20 ~ 2022-11-03IIF 17 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2020-08-04 ~ 2021-08-06IIF 12 - Director → ME 2020-01-28 ~ 2020-08-04IIF 66 - Director → ME - 7
KELVIN DIESELS LIMITED
- nowMORBISH 5 LIMITED - 2001-01-15 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 offsprings)Net Assets/Liabilities (Company account)-14,426 GBP2023-09-30Officer 2021-08-06 ~ 2024-02-10IIF 22 - Director → ME 2024-02-15 ~ 2024-08-12IIF 68 - Secretary → MEPerson with significant control 2022-11-01 ~ 2023-01-01IIF 21 - Ownership of shares – 75% or more → OE 2023-09-01 ~ 2024-02-10IIF 20 - Has significant influence or control → OE 2023-11-22 ~ 2024-08-12IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-03-09 ~ 2021-08-06IIF 8 - Director → ME 2019-08-01 ~ 2020-08-04IIF 42 - Director → ME
- 9MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-14 ~ 2022-11-03IIF 18 - Director → ME
- 10 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2020-08-04 ~ 2022-05-14IIF 14 - Director → ME 2021-11-01 ~ 2022-02-08IIF 54 - Director → ME 2020-06-10 ~ 2020-08-04IIF 67 - Director → MEPerson with significant control 2020-06-10 ~ 2022-03-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2022-02-14 ~ 2023-01-01IIF 7 - Director → ME 2020-08-04 ~ 2021-09-27IIF 10 - Director → ME 2019-08-01 ~ 2020-08-04IIF 40 - Director → ME
- 12 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-08-04 ~ 2021-08-10IIF 9 - Director → ME 2018-12-07 ~ 2020-08-04IIF 65 - Director → ME
- 13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2021-07-13 ~ 2023-01-03IIF 6 - Director → ME
- 14 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-12 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control 2023-01-12 ~ 2023-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 15 Junipers 49b Howards Thicket, Gerrards Cross, BuckinghamshireActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer 1996-11-26 ~ 2002-05-21IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.