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

Fernandes, Marcos

    Related profiles found in government register
  • Fernandes, Marcos

    Registered addresses and corresponding companies
    • 296, Elgin Avenue, London, W9 1JS, England

      IIF 1 IIF 2
    • 296, Elgin Avenue, London, W9 1JS, United Kingdom

      IIF 3
    • 10 Market Place, Shepshed, Loughborough, LE12 9RT, England

      IIF 4
  • Fernandes, Marcos
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 296, Elgin Avenue, London, W9 1JS

      IIF 5
    • 296, Elgin Avenue, London, W9 1JS, England

      IIF 6 IIF 7
    • 296, Elgin Avenue, London, W9 1JS, United Kingdom

      IIF 8
    • 296, Elgin Avenue, London, W91JS, United Kingdom

      IIF 9
    • 48, Guildford Road, London, SW8 2BU, England

      IIF 10 IIF 11
    • 64 Brixton Road, London, SW9 6BP

      IIF 12
    • 91, Boundary Road, London, NW8 0RG

      IIF 13
    • 47, Windsor Street, Uxbridge, UB8 1AB

      IIF 14
  • Fernandes, Marcos
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wellington Road, Bournemouth, BH8 8JN, United Kingdom

      IIF 15
    • 152, Acre Lane, London, SW2 5UT, United Kingdom

      IIF 16
    • 296, Elgin Avenue, London, W9 1JS, England

      IIF 17 IIF 18 IIF 19
    • 296, Elgin Avenue, London, W9 1JS, United Kingdom

      IIF 20
    • 296, Elgin Avenue, Maida Vale, London, W9 1JS, United Kingdom

      IIF 21
    • 41, Lavender Hill, London, SW11 5QW, United Kingdom

      IIF 22
    • 78, Coldharbour Lane, London, SE5 9PU, England

      IIF 23
    • 10 Market Place, Shepshed, Loughborough, LE12 9RT, England

      IIF 24
  • Fernandes, Marcos
    British financier born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 296, Elgin Avenue, London, W9 1JS, United Kingdom

      IIF 25
  • Fernandes, Marcos
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 296, Elgin Avenue, London, W91JS, United Kingdom

      IIF 26
  • Mr Marcos Fernandes
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 296, Elgin Avenue, London, W9 1JS

      IIF 27
    • 296, Elgin Avenue, Maida Vale, London, W9 1JS

      IIF 28
    • 41, Lavender Hill, London, SW11 5QW, United Kingdom

      IIF 29
    • 48, Guildford Road, London, SW8 2BU, England

      IIF 30
    • 47, Windsor Street, Uxbridge, UB8 1AB

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 5, Littleline House, 43 West Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,329 GBP2023-08-26
    Officer
    2023-04-20 ~ now
    IIF 17 - Director → ME
  • 2
    47 Windsor Street, Uxbridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2017-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    296 Elgin Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    48 Guildford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,775 GBP2022-06-30
    Officer
    2015-12-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 5
    296 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -144,551 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    41 Lavender Hill, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    HARLEQUIN EXPRESS LIMITED - 2011-01-25
    91 Boundary Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    48 Guildford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2024-12-31
    Officer
    2020-01-01 ~ now
    IIF 10 - Director → ME
  • 9
    Mill Court, Mill Lane, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 10
    10 Market Place, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 24 - Director → ME
    2014-03-25 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 11
  • 1
    47 Windsor Street, Uxbridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2017-12-31
    Officer
    2010-12-30 ~ 2015-07-31
    IIF 20 - Director → ME
    2010-12-30 ~ 2015-07-31
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    48 Guildford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,775 GBP2022-06-30
    Officer
    2011-04-27 ~ 2015-07-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-10 ~ 2021-05-15
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    BMTH INK LIMITED - 2013-09-04
    296 Elgin Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ 2015-07-31
    IIF 9 - Director → ME
  • 4
    Unit 2, Stratfield Saye, 20-22 Wellington Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 15 - Director → ME
    2011-03-03 ~ 2011-06-23
    IIF 26 - Director → ME
  • 5
    48 Guildford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,256 GBP2024-12-31
    Officer
    2006-09-19 ~ 2015-07-31
    IIF 16 - Director → ME
  • 6
    COALVILLE CLEANERS LIMITED - 2014-06-03
    296 Elgin Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ 2015-07-31
    IIF 19 - Director → ME
    2014-03-25 ~ 2015-07-31
    IIF 2 - Secretary → ME
  • 7
    296 Elgin Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -144,551 GBP2023-12-31
    Officer
    2005-04-27 ~ 2015-07-31
    IIF 25 - Director → ME
  • 8
    HARLEQUIN EXPRESS LIMITED - 2011-01-25
    91 Boundary Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2015-07-31
    IIF 12 - Director → ME
  • 9
    LOUGHBOROUGH CLEANERS LIMITED - 2014-07-01
    296 Elgin Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ 2015-07-31
    IIF 18 - Director → ME
    2014-03-25 ~ 2015-07-31
    IIF 1 - Secretary → ME
  • 10
    48 Guildford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2024-12-31
    Officer
    2008-09-16 ~ 2015-07-31
    IIF 23 - Director → ME
  • 11
    Mill Court, Mill Lane, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2013-07-31 ~ 2015-07-31
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.