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.
Alexander Hanley Marks
- British born in March 1998
Alexander Hanley Marks
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1
- British born in March 1998
Mr Alexander Hanley Marks
Resident in England
Registered addresses and corresponding companies - British born in March 1998
Marks, Alexander Hanley
Resident in England
Registered addresses and corresponding companies - British company director born in March 1998
Marks, Alexander Hanley
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 9
- British general manager born in March 1998
Marks, Alexander Hanley
Resident in England
Registered addresses and corresponding companiesUnit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
IIF 10
- British industrialist born in March 1998
Marks, Alexander Hanley
Resident in England
Registered addresses and corresponding companies - British student born in March 1998
Marks, Alexander Hanley
Resident in England
Registered addresses and corresponding companies
- 1
SCUDERIA SHANTI CORSA LIMITED
- 2022-11-04 12360244No1 The Parade, Marlborough, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-08-04 ~ 2023-01-01IIF 14 - Director → ME - 2
CLARITY & CO PRODUCTS (UK) LIMITED
124635156 Hughenden Yard, Marlborough, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2022-02-28Officer2020-08-04 ~ 2021-08-06IIF 8 - Director → ME - 3
HELEN STREET ASSET MANAGEMENT LIMITED
131465215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-03-31Officer2021-01-20 ~ 2022-11-03IIF 17 - Director → ME - 4JUBLEE NUMBER 7 LIMITED - now
CLARITY PRODUCTS LIMITED
- 2021-12-08 124303971st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (3 parents, 1 offspring)Officer2020-08-04 ~ 2021-08-06IIF 15 - Director → ME - 5MORBISH 5 LIMITED - 2001-01-153 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, ScotlandActive Corporate (18 parents, 2 offsprings)Net Assets/Liabilities (Company account)-14,426 GBP2023-09-30Person with significant control2023-11-22 ~ 2024-08-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6
LUNAR AUTOMOTIVE LIMITED
12133933Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (3 parents)Officer2021-03-09 ~ 2021-08-06IIF 11 - Director → ME - 7
MARKS FAMILY OFFCE LIMITED
- 2021-03-17 131330485 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer2021-01-14 ~ 2022-11-03IIF 18 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MEWA DISTRIBUTION (UK) LIMITED
126598491st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Equity (Company account)136,776 GBP2021-03-31Officer2020-08-04 ~ 2022-05-14IIF 16 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MEWA INDUSTRIAL HOLDINGS LIMITED
12134294Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2020-08-31Officer2022-02-14 ~ 2023-01-01IIF 10 - Director → ME2020-08-04 ~ 2021-09-27IIF 13 - Director → ME - 10
NAM INDUSTRIAL HOLDINGS LTD
11717147Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2020-08-04 ~ 2021-08-10IIF 12 - Director → ME - 11
NAM: DM (NO 1) LTD
135091185 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2021-07-13 ~ 2023-01-03IIF 9 - Director → ME - 12
NR5 RANWORTH LTD
1458877879 Heath Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2023-02-23 ~ nowIIF 7 - Director → ME2023-01-12 ~ 2023-02-01IIF 6 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2023-01-12 ~ 2023-02-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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