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.
Poulson, Marc Rupert
- English born in March 1974
Poulson, Marc Rupert
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1 IIF 2Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
IIF 3Mappin House, 4 Winsley Street, London, W1W 8HF, England
IIF 4 IIF 5Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, England
IIF 6 IIF 7 IIF 8 (more)(less)Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
IIF 10 IIF 11
- British born in March 1974
Poulson, Marc Rupert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Poulson, Marc Rupert
Resident in England
Registered addresses and corresponding companies1, Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, England
IIF 15Unit 1, Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, England
IIF 16100, High Street, Southgate, London, N14 6BN, United Kingdom
IIF 17Studio 1, Second Floor, 65 Leonard Street, London, EC2A 4QS, United Kingdom
IIF 18Honours Building, 72 - 80 Akeman Street, Tring, HP23 6AF, United Kingdom
IIF 19Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, England
IIF 20Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
IIF 21
- British marketing manager born in March 1974
Poulson, Marc Rupert
Resident in England
Registered addresses and corresponding companiesMillweye Court, 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
IIF 22
- English born in March 1974
Mr Marc Rupert Poulson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Marc Rupert Poulson
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1974
Poulson, Rupert
Resident in England
Registered addresses and corresponding companies1, Farmborough Close, Buckinghamshire, Aylesbury, HP20 1DQ, England
IIF 27
- British born in March 1974
Marc Rupert Poulson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974Registered addresses and corresponding companies
Poulson, Rupert
16 Pipit Gardens, Aylesbury, Buckinghamshire, HP19 0GF
IIF 31
- British born in March 1974
Mr Marc Rupert Poulson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Rupert Poulson
Resident in England
Registered addresses and corresponding companies1, Farmborough Close, Buckinghamshire, Aylesbury, HP20 1DQ, England
IIF 34
- 1
AVP BUSINESS SOLUTIONS LIMITED
- 2011-09-02 07642467Unit 1 Farmbrough Close, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 16 - Director → ME - 2
AV PROCUREMENT LIMITED
07646214Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 13 - Director → ME - 3
AV PROPERTIES LIMITED
07646182Unit 4 Farmborough Close, Stocklake, Aylesbury, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 14 - Director → ME - 4
AV PROVISION LIMITED
07646152Unit 4 Farmborough Close, Stocklake, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 12 - Director → ME - 5Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, EnglandActive Corporate (7 parents)Officer2020-08-24 ~ 2020-10-30IIF 8 - Director → ME
- 6
AVINITY PARTNERS LLP
OC4201731 Farmborough Close, Buckinghamshire, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2017-12-04 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRICKS AND BAMBOO LIMITED
1327001373 Southern Road, Thame, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2021-11-24 ~ 2025-10-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
CROWDONATE LIMITED
092330341 Farmbrough Close, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 15 - Director → ME - 9DORMANT TIE SPV LIMITED - nowTIE SPV LIMITED - 2026-04-14Tie Spv Limited, 61 Bridge Street, Kington, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-11-18 ~ 2020-10-07IIF 10 - Director → MEPerson with significant control2019-11-18 ~ 2020-01-14IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10
HANHAA HOLDINGS LIMITED
12400051All Saints Court, Prince Of Wales Drive, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-13 ~ 2022-05-30IIF 21 - Director → MEPerson with significant control2020-01-13 ~ 2022-05-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
INTELLIGENT CARD SOLUTIONS LIMITED
06729907Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-02-19 ~ 2020-08-06IIF 3 - Director → ME - 12
MOMENTUM SOCIAL LTD
110121601 & 3 Kings Meadow Osney Mead, Oxford, EnglandActive Corporate (5 parents)Officer2018-01-18 ~ 2020-09-02IIF 6 - Director → ME - 13
- 14
NONSENSE LIMITED
0598626827 Mortimer Street, London, EnglandActive Corporate (9 parents)Officer2019-01-30 ~ 2020-12-02IIF 18 - Director → MEPerson with significant control2019-01-30 ~ 2019-01-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QPICS LIMITED
12634986Honours Building, 72-80 Akeman Street, Tring, United KingdomDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 7 - Director → ME - 16
RANIERI AGENCY LIMITED
12094091Westgate House, 9 Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-07-09 ~ 2020-12-30IIF 9 - Director → ME - 17
RANIERI PUBLIC RELATIONS LIMITED
05701786Westgate House, 9 Holborn, London, EnglandActive Corporate (9 parents)Officer2019-07-25 ~ 2020-12-30IIF 5 - Director → ME - 18
SLINGSHOT SPONSORSHIP LIMITED
07256867Westgate House, 9 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2019-07-25 ~ 2020-12-30IIF 4 - Director → ME - 19Millweye Court, 73 Southern Road, Thame, Oxon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-07-29 ~ 2024-05-21IIF 22 - Director → MEPerson with significant control2016-07-30 ~ 2020-04-07IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 20
TIE FINANCIAL LIMITED
12231126Honours Building, 72-80 Akeman Street, Tring, United KingdomDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 21
TIE GROUP LIMITED
10942169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 5 offsprings)Officer2017-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22
TIE HOLDINGS LIMITED
12287411Honours Building, 72-80 Akeman Street, Tring, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-29 ~ 2020-10-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer2019-01-04 ~ dissolvedIIF 2 - Director → ME - 24
TIE TRUSTEES LIMITED
12982152Honours Building, 72 - 80 Akeman Street, Tring, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WATERMEAD GARDENS RESIDENTS LIMITED
024231941 Goldcrest, Watermead, Aylesbury, Buckinghamshire, EnglandActive Corporate (34 parents)Officer2001-10-25 ~ 2004-10-14IIF 31 - Director → ME
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