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.
Marks, Daniel Stephen
Marks, Daniel Stephen
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
69, Talgarth Mansions, London, Devon, W14 9DF, United Kingdom
Marks, Daniel Stephen
British consultant born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 69, Talgarth Road, London, W14 9DF, England
Marks, Daniel Stephen
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
Marks, Daniel
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Marks, Daniel
English financial services consultant born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Cayos Consulting Services Ltd, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
Mr Daniel Marks
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 69, Talgarth Road, London, W14 9DF, United Kingdom
Daniel Marks
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
- 1 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (2 parents)Officer
2019-05-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (1 parent)Equity (Company account)402,835 GBP2020-02-28Officer 2012-10-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 3 Fitzjames Ave, London, EnglandDissolved corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 5 - director → ME
- 4 1 Rushmills, Northampton, EnglandCorporate (4 parents)Equity (Company account)2,558 GBP2024-03-25Officer 2022-03-10 ~ nowIIF 3 - director → ME
- 5 53 Bampton Street, Tiverton, Devon, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,466 GBP2024-07-31Officer 2019-03-05 ~ nowIIF 1 - director → ME
