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
Marks, Nicholas Cecil
Marks, Nicholas Cecil
British accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England
IIF 2 IIF 3 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 4 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 5 IIF 6 IIF 7 (more) Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 10 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
IIF 11 IIF 12 Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England
IIF 13 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 14 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 17 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 18 IIF 19 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom
IIF 20 IIF 21 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 22 Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD
IIF 23 IIF 24 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 34 IIF 35 IIF 36 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 37 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 38 48, Boston Road, London, W7 3TR, England
IIF 39 Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 40 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 41 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Nicholas Cecil
British company director born in July 1967Registered addresses and corresponding companiesMarks, Nicholas
British accountant born in August 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Marks
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesAlexander Hanley Marks
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Nicholas Cecil
Registered addresses and corresponding companiesMarks, Alexander Hanley
British company director born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 52 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 53 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 companiesMr Alexander Marks
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 65 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas
Registered addresses and corresponding companiesMr Alexander Hanley Marks
British born in March 1998Resident in England
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 6 - Director → ME 2020-08-04 ~ dissolvedIIF 67 - Secretary → ME - 2 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2024-02-10 ~ nowIIF 68 - 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 4 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 3 - Director → ME
- 5 133 Helen Street, Govan, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-08-06 ~ nowIIF 46 - 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 9 - Director → ME 2020-01-28 ~ nowIIF 51 - Secretary → MEPerson with significant control 2020-01-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 7 65 New Cavendish Street, LondonLiquidation Corporate (2 parents)Officer 1994-11-21 ~ nowIIF 43 - Director → ME
- 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-09-20 ~ nowIIF 12 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 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
- 9 Unit E Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 2 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 15 - Director → ME
- 12 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-05-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 14 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - 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 10 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 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
- 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 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 5 - Director → ME 2018-12-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 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
- 18 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-02-23 ~ nowIIF 62 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 69 - 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 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 1 - Director → ME - 21 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 21 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 19 - Director → ME
- 23 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 18 - 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 16 - Director → MEPerson with significant control 2017-07-28 ~ 2017-07-28IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 57 - Director → ME 2021-08-06 ~ 2024-02-10IIF 8 - Director → ME 2019-12-12 ~ 2020-08-04IIF 28 - Director → MEPerson with significant control 2019-12-12 ~ 2024-02-10IIF 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 - 3 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer 2020-08-04 ~ 2020-08-04IIF 17 - Director → ME
- 4 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-08-04 ~ 2021-08-06IIF 59 - Director → ME 2021-08-06 ~ 2024-02-10IIF 7 - Director → ME 2020-02-14 ~ 2020-08-04IIF 26 - Director → MEPerson with significant control 2020-02-14 ~ 2024-02-10IIF 30 - 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 63 - 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 58 - Director → ME 2020-01-28 ~ 2020-08-04IIF 23 - 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 45 - Director → ME 2024-02-15 ~ 2024-08-12IIF 66 - Secretary → MEPerson with significant control 2022-11-01 ~ 2023-01-01IIF 48 - Ownership of shares – 75% or more → OE 2023-09-01 ~ 2024-02-10IIF 47 - Has significant influence or control → OE 2023-11-22 ~ 2024-08-12IIF 71 - 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 54 - Director → ME 2019-08-01 ~ 2020-08-04IIF 27 - 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 64 - 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 60 - Director → ME 2021-11-01 ~ 2022-02-08IIF 11 - Director → ME 2020-06-10 ~ 2020-08-04IIF 24 - Director → MEPerson with significant control 2020-06-10 ~ 2022-03-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - 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 53 - Director → ME 2020-08-04 ~ 2021-09-27IIF 56 - Director → ME 2019-08-01 ~ 2020-08-04IIF 25 - 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 55 - Director → ME 2018-12-07 ~ 2020-08-04IIF 22 - Director → ME
- 13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2021-07-13 ~ 2023-01-03IIF 52 - Director → ME
- 14 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-12 ~ 2023-02-01IIF 61 - Director → MEPerson with significant control 2023-01-12 ~ 2023-02-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 44 - 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.