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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

Marks, Osman Michael

    Related profiles found in government register
  • Marks, Osman Michael
    British born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 1

    • 55, Redhouse Road, Cardiff, CF5 4FG, Wales

      IIF 2 IIF 3

    • 55, Redhouse Road, Ely, Cardiff, CF5 4FG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 55, Redhouse Road, Ely, Cardiff, Cardiff, CF5 4FG, United Kingdom

      IIF 7

    • Upstairs Offices, Block A, Construction House, Dumballs Road, Cardiff, CF10 5FE, Wales

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11

    • First Floor 2, Woodberry Grove North Finchley Londo, First Floor Woodberry Grove, London, N12 0DR, England

      IIF 12
  • Marks, Osman Micheal
    British born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Museum Place, Cardiff, CF10 3BH, Wales

      IIF 13
  • Marks, Osman Michael
    British

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Cardiff, CF5 4FG, Wales

      IIF 14
  • Mr Osman Michael Marks
    British born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 15

    • 4, Heol Y Morfa, Cardiff, CF11 8FZ, United Kingdom

      IIF 16

    • 55, Redhouse Road, Cardiff, CF5 4FG

      IIF 17

    • 55, Redhouse Road, Cardiff, Cardiff, CF5 4FG, United Kingdom

      IIF 18

    • 55, Redhouse Road, Ely, Cardiff, CF5 4FG, United Kingdom

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21 IIF 22
  • Marks, Osman Michael
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 23

    • 13a, Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 24

    • 4, Heol Y Morfa, Cardiff, CF11 8FZ, United Kingdom

      IIF 25

    • 55, Redhouse Road, Cardiff, CF5 4FG, United Kingdom

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27 IIF 28
  • Mark, Osman Micheal
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, United Kingdom

      IIF 29
  • Mr Osman Marks
    Welsh born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 30
  • Mr Osman Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr Osman Michael Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Cardiff, CF54FG, United Kingdom

      IIF 32
  • Mr Osman Micheal Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    365 MAINTENANCE AND BUILDING LTD
    09249911
    Upstairs Offices, Block A Construction House, Dumballs Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BLACK MARKS COMMERCIAL RECOVERY LTD
    13921005
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLAMTUB LIMITED
    10608430
    55 Redhouse Road, Ely, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 6 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    DATA MINERS LTD
    12508968
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-07 during the appointment or period of control
    Dissolved on 2025-08-01 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2021-05-20
    IIF 11 - Director → ME
    2021-05-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-05-20
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-05-21 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    DEVOPS COMPUTING LTD
    09175785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-12-29 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 7 - Director → ME
    2014-08-14 ~ 2020-01-24
    IIF 3 - Director → ME
    2014-08-14 ~ 2020-01-24
    IIF 14 - Secretary → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2016-07-21 ~ 2020-01-24
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DOZYDOE LIMITED
    10608941
    55 Redhouse Road, Ely, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 4 - Director → ME
  • 7
    INGENIUM AI GROUP LTD
    17269464
    14 Museum Place, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2026-06-09 ~ now
    IIF 13 - Director → ME
  • 8
    KALAH WALES KNIFE CRIME PROGRAMME CIC
    12222225
    13a Cathedral Road, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    OMARS CAFE LTD
    12304365
    126 Bute Street, Docks, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-03-01
    IIF 10 - Director → ME
    2021-10-22 ~ 2021-11-01
    IIF 29 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-27
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    PINKLOOP ACADEMY CIC
    13710980
    12 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PINKLOOP LIMITED
    10657771
    15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-08-19 ~ 2020-08-25
    IIF 5 - Director → ME
    2020-09-30 ~ 2023-01-23
    IIF 25 - Director → ME
    Person with significant control
    2020-08-19 ~ 2023-06-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    PREDICTIVEAI LTD
    14415668
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    REMI JAMES IT SOLUTIONS LIMITED
    08062331
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 14
    SECURED CLOUD COMPUTING LIMITED
    08663759
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 15
    THE MISKIN LTD
    12183155
    12 Cathedral Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-10 ~ 2020-09-29
    IIF 1 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    TKO PROMOTIONS LTD
    11478288
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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