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.
Sasha Joshua Marks
- British born in October 1986
Sasha Joshua Marks
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in October 1986
Mr Sasha Joshua Marks
Resident in England
Registered addresses and corresponding companiesUnit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 2Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 3 IIF 4124, City Road, London, EC1V 2NX, United Kingdom
IIF 5C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
IIF 6Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
IIF 7
- British born in October 1986
Mr Sasha Marks
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, England
IIF 8
- British born in October 1986
Marks, Sasha Joshua
Resident in England
Registered addresses and corresponding companiesManor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 9Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 10124, City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
IIF 13Flat 2, 48 Portland Place, London, W1B 1NG, England
IIF 14Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
IIF 1510, The Square, Whitefield, Manchester, M45 7UL, England
IIF 1610, The Square, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 17Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, England
IIF 18Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, United Kingdom
IIF 19
- British born in October 1986
Marks, Sasha
Resident in England
Registered addresses and corresponding companiesFlat 2, 48 Portland Place, London, W1B 1NG, England
IIF 20
- British born in October 1986
Sasha Marks
Resident in United Kingdom
Registered addresses and corresponding companiesCotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
IIF 21
- British born in October 1986
Marks, Sasha Joshua
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLAIM LINE 365 LTD - nowCLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED
- 2019-01-11 096666834385, 09666683 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2015-07-02 ~ 2018-12-03IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2018-12-03IIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONTRACT & COMMERCIAL ADVICE LIMITED
10296116Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2016-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 3
CYBERSTARS COMPETITION LIMITED
0781961448 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 23 - Director → ME - 4
ELLSWORTH TOOHEY LIMITED
10218050124 City Road, London, United KingdomActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2015-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 6Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8124 City Road, London, United KingdomActive Corporate (2 parents)Officer2016-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SOCIAL MEDIA DIGITAL AGENCY LIMITED
07538237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2011-02-22 ~ 2011-02-22IIF 18 - Director → MEIIF 19 - Director → ME2011-02-22 ~ 2012-08-16IIF 22 - Director → ME2012-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SR T.M.E LIMITED
15322623Second Floor Flat, 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2023-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
RICH PANDA LIMITED
- 2021-02-24 13149758SECRET PROJECT CODENAMED PANDA LIMITED
- 2021-02-23 13149758Flat 2 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 8 - Has significant influence or control → OE
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