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.
Mr Mark Masiak
- British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 1 IIF 245, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 37608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 4 IIF 5Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 6 IIF 7 IIF 8Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 9Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 10Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 11Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 12
- British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 13Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 141st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 1542, Westfield Avenue, Woking, GU22 9PG, England
IIF 16
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 17 IIF 1845, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 197608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 20 IIF 21Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 22 IIF 23 IIF 24Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 25Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 26Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 27
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB, United Kingdom
IIF 287608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 29First Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 30Po Box 7608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 3111 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ
IIF 32 IIF 3311, Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 34The Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 3542, Westfield Avenue, Woking, GU22 9PG, England
IIF 36
- British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 39Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 40 IIF 41Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 42Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 43 IIF 44Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 45
- British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companiesMarlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 48 IIF 49 IIF 50Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 51Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 52 IIF 53Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 54
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 48 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 19 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ dissolvedIIF 28 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2018-06-07 ~ 2018-06-07IIF 31 - Director → ME - 7
FREE BUSINESS EMAIL LIMITED
06815222181 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2009-02-10 ~ dissolvedIIF 33 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-05 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Officer2019-10-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-12-28 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-16 ~ 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
- 11Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
- 14Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 157608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ 2019-01-01IIF 21 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 167608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 18
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 19
INFOLOGIC SOLUTIONS LIMITED
05369143Insolvency (Case 1) In administration
Administration started on 2012-08-17
Administration ended on 2013-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2018-05-12The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-17IIF 32 - Director → ME - 20
INFOLOGIC TELECOM LIMITED
07010326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 21
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 22
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2016-09-22 ~ nowIIF 54 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 38 - Has significant influence or control → OE - 23
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 45 - Has significant influence or control → OE - 24
PROCORE SOLUTIONS LIMITED
06232589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16
Due to be dissolved on 2023-11-0926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-11-05IIF 35 - Director → ME - 25Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2022-11-10 ~ 2025-06-09IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 26
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2024-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 28
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-10-02 ~ 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% → OE - 29
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 29 - Director → ME - 30First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2022-04-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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