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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

Alexander Hanley Marks

    Related profiles found in government register
  • Alexander Hanley Marks
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
  • Mr Alexander Hanley Marks
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • 79, Heath Road, Beaconsfield, HP9 1DG, England

      IIF 2 IIF 3
    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 4
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 5
  • Marks, Alexander Hanley
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BPE(UK) LTD
    - now 12360244
    SCUDERIA SHANTI CORSA LIMITED
    - 2022-11-04 12360244
    No1 The Parade, Marlborough, England
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ 2023-01-01
    IIF 14 - Director → ME
  • 2
    CLARITY & CO PRODUCTS (UK) LIMITED
    12463515
    6 Hughenden Yard, Marlborough, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-04 ~ 2021-08-06
    IIF 17 - Director → ME
  • 3
    HELEN STREET ASSET MANAGEMENT LIMITED
    13146521
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-11-03
    IIF 8 - Director → ME
  • 4
    JUBLEE NUMBER 7 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-09
    CLARITY PRODUCTS LIMITED
    - 2021-12-08 12430397
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2021-08-06
    IIF 16 - Director → ME
  • 5
    KELVIN DIESELS LIMITED
    - now SC210062
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-11-22 ~ 2024-08-12
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LUNAR AUTOMOTIVE LIMITED
    12133933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-07
    Commencement of winding up on 2022-05-31
    Conclusion of winding up on 2024-06-06
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Liquidation Corporate (4 parents)
    Officer
    2021-03-09 ~ 2021-08-06
    IIF 11 - Director → ME
  • 7
    MARKS FAMILY OFFICE LIMITED
    - now 13133048
    MARKS FAMILY OFFCE LIMITED
    - 2021-03-17 13133048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2022-11-03
    IIF 9 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MEWA DISTRIBUTION (UK) LIMITED
    12659849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-05-14
    IIF 18 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    MEWA INDUSTRIAL HOLDINGS LIMITED
    12134294
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2021-09-27
    IIF 13 - Director → ME
    2022-02-14 ~ 2023-01-01
    IIF 15 - Director → ME
  • 10
    NAM INDUSTRIAL HOLDINGS LTD
    11717147
    Unit E, The Wagon Yard, London Road, Marlborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2021-08-10
    IIF 12 - Director → ME
  • 11
    NAM: DM (NO 1) LTD
    13509118
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ 2023-01-03
    IIF 10 - Director → ME
  • 12
    NR5 RANWORTH LTD
    14588778
    79 Heath Road, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 7 - Director → ME
    2023-01-12 ~ 2023-02-01
    IIF 6 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-02-23 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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