logo
explain how to read the page

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

Mr Marc Jonathan Frost

    Related profiles found in government register
  • Mr Marc Jonathan Frost
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Bedford, MK45 3FB, United Kingdom

      IIF 1
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 2 IIF 3 IIF 4
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 5
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 6 IIF 7 IIF 8
  • Fost, Marc Jonathan
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, United Kingdom

      IIF 9
  • Mr Marc Jonathan Frost
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 10
    • Studio 6, Capability House, Silsoe, MK45 4HS, England

      IIF 11
    • 9, Longmeadow Drive, Wilstead, MK45 3FB, United Kingdom

      IIF 12
  • Frost, Marc Jonathan
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 13
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 14
    • The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 15
  • Frost, Marc Jonathan
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 16
  • Frost, Marc Jonathan
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 17
    • Haverings, Tally Ho Drive, Hutton, Essex, CM13 1SP

      IIF 18
  • Mr Marc Frost
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Beds, MK45 3FB, United Kingdom

      IIF 19
    • 9 Longmeadow Drive, Wilstead, Beds, MK45 3FB, United Kingdom

      IIF 20
  • Frost, Marc Jonathan
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 21
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 22 IIF 23
    • 9, Longmeadow Drive, Wilstead Bedford, Beds, MK45 3FB, England

      IIF 24
  • Frost, Marc Jonathan
    British chief executive officer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 25
  • Frost, Marc Jonathan
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, England

      IIF 26 IIF 27
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 28 IIF 29 IIF 30
    • 9, Longmeadow Drive, Wilstead, Beds, MK45 3FB, Uk

      IIF 31
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 32
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG5 8NN, United Kingdom

      IIF 33
    • Studio 6, Capability House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 34
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 35
    • 9, Longmeadow Drive, Wilstead, MK45 3FB, United Kingdom

      IIF 36
  • Frost, Marc Jonathan
    British

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 37 IIF 38
  • Frost, Marc Jonathan
    British banker

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, MK45 3FB

      IIF 39
  • Frost, Marc Jonathan
    British director

    Registered addresses and corresponding companies
  • Frost, Marc
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Longmeadow Drive, Wilstead, Bedford, Beds, MK45 3FB, United Kingdom

      IIF 45
  • Frost, Marc
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Beds, MK45 3FB, United Kingdom

      IIF 46
  • Frost, Marc Jonathan

    Registered addresses and corresponding companies
    • 9, Longmeadow Drive, Wilstead, Bedford, Beds, MK45 3FB, England

      IIF 47
    • 9 Longmeadow Drive, Wilstead, Bedford, MK45 3FB, England

      IIF 48 IIF 49
    • The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, England

      IIF 50
    • The Mansion House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England

      IIF 51
  • Frost, Marc

    Registered addresses and corresponding companies
    • 4, Tudor Close, Bedford, MK40 2DY, England

      IIF 52
    • 9, Longmeadow Drive, Wilstead, Bedford, MK45 3FB, United Kingdom

      IIF 53
    • The Mansion House, Wrest Park, Silsoe, Beds, MK45 4HR, United Kingdom

      IIF 54
    • Studio 6, Capability House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 55
child relation
Offspring entities and appointments 28
  • 1
    123FLOOR LIMITED
    07385620
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-12-16
    IIF 30 - Director → ME
    2012-03-02 ~ now
    IIF 23 - Director → ME
    2010-09-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    456FIX LIMITED
    - now 12115801
    LIQUIPAYMENTS LIMITED
    - 2021-05-06 12115801
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-07-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    789SHINE LIMITED
    - now 03529508
    FREELANCE ENTERPRISES LIMITED
    - 2021-05-15 03529508
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2021-04-11 ~ now
    IIF 14 - Director → ME
    1998-03-17 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BREEZE-E ENTERPRISES LTD
    09224530
    C/o Northamptonshire County Council, George Row, Northamptonshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-15 ~ 2016-03-14
    IIF 33 - Director → ME
  • 5
    BSKE LTD
    14488125
    The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-16 ~ 2022-12-01
    IIF 36 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    CABENCO LIMITED
    06711505
    12a Churchyard, Hitchin, Herts
    Active Corporate (7 parents)
    Officer
    2008-10-04 ~ 2009-08-17
    IIF 42 - Secretary → ME
  • 7
    CARDSAVE COMMUNITY LIMITED
    06874423
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-26 ~ 2014-12-08
    IIF 35 - Director → ME
  • 8
    CENTRAL BEDS CARS LTD
    07297490
    112a West End, Haynes, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2010-10-17
    IIF 47 - Secretary → ME
  • 9
    CHAUCER ROAD LIMITED
    08396977
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 10
    COMMERCIAL FINANCIAL SOLUTIONS LIMITED
    06315378
    75 Quenby Way, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 18 - Director → ME
    2008-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    FROSTY'S LIMITED
    09798681
    7 Wellington Street, Luton, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ 2017-10-09
    IIF 28 - Director → ME
    2015-09-28 ~ 2017-10-09
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    GLOBAL FORMATIONS (BEDFORD) LIMITED
    06433711
    9 Longmeadow Drive, Oakley Grange, Wilstead, Bedfordshire, England
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2007-12-09 ~ dissolved
    IIF 25 - Director → ME
    2007-12-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    ICE CAPITAL LIMITED
    12099522
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 14
    IT 4 HOME LIMITED
    07784523
    Innovation Centre York Science Park, Innovation Way, Heslington, York, England
    Active Corporate (4 parents)
    Officer
    2016-06-29 ~ 2017-01-01
    IIF 21 - Director → ME
  • 15
    K2 CARZ LIMITED
    06677088
    C/o Baines And Ernst Corporate Limited Lloyds House 18-22, Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-10-19
    IIF 41 - Secretary → ME
  • 16
    LIBERTYPAY LIMITED
    09766054
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2015-09-07 ~ 2020-11-27
    IIF 29 - Director → ME
    2015-09-07 ~ 2015-10-16
    IIF 49 - Secretary → ME
    2015-10-16 ~ 2020-11-27
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LIQUIPAY LIMITED
    - now 10332664
    RESCUEMYRATES LIMITED
    - 2019-09-04 10332664
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 4 - Has significant influence or control OE
  • 18
    MID-BEDS CARPETS LIMITED
    01830429
    113 Dunstable Street, Ampthill, Bedford, Beds, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-03 ~ 2012-03-04
    IIF 31 - Director → ME
  • 19
    MOWBRAY FINANCIAL LIMITED
    - now 06586186
    NICSTIX LIMITED
    - 2015-04-13 06586186
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 20
    OPAL COURT PROPERTY SERVICES LIMITED
    11379199
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents)
    Officer
    2018-05-24 ~ 2020-09-11
    IIF 17 - Director → ME
    2018-05-24 ~ 2020-08-11
    IIF 53 - Secretary → ME
    Person with significant control
    2018-05-24 ~ 2020-09-11
    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
  • 21
    PATISSERIE CHLOE LIMITED
    13700872
    The Mansion House Wrest Park, Silsoe, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 32 - Director → ME
    2021-10-25 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    RUSSELL PARK BRASSERIE LIMITED
    - now 07494300
    MCCARTHY'S RIVERSIDE LIMITED
    - 2012-02-13 07494300
    4 Tudor Close, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2012-03-05
    IIF 27 - Director → ME
    2012-03-02 ~ 2012-04-30
    IIF 26 - Director → ME
    2012-02-10 ~ 2012-03-17
    IIF 52 - Secretary → ME
  • 23
    RUSSELL RIVERSIDE BRASSERIE LIMITED
    08028453
    4 Tudor Close, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-04-13
    IIF 9 - Director → ME
  • 24
    SERVITEK CLEANING LIMITED
    06711414
    7 Johnston Road, Woodford Green
    Dissolved Corporate (6 parents)
    Officer
    2008-10-04 ~ 2009-09-09
    IIF 44 - Secretary → ME
  • 25
    SMART FINANCE SERVICES LIMITED
    04496899
    483 Green Lanes, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-27 ~ 2003-09-05
    IIF 37 - Secretary → ME
  • 26
    THE BAKING SUITE LTD
    14956812
    The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 16 - Director → ME
    2025-02-27 ~ now
    IIF 15 - Director → ME
  • 27
    WE ARE YOUR IT LIMITED
    10420375
    The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2016-12-22
    IIF 34 - Director → ME
    2016-10-11 ~ 2017-01-04
    IIF 55 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2016-12-31
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 28
    WIXAM CARS LIMITED
    06677084
    112a West End, Haynes, Bedford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2012-07-30
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.