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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

Hanke, Marcus Nigel

    Related profiles found in government register
  • Hanke, Marcus Nigel
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 35
  • Mr Marcus Nigel Hanke
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 36 IIF 37 IIF 38

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 39
  • Hanke, Marcus Nigel
    British born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 40
  • Marcus Nigel Hanke
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 41
  • Hanke, Marcus Nigel
    British

    Registered addresses and corresponding companies

    • Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-21 ~ 2016-12-30
    IIF 8 - Director → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-12-30
    IIF 7 - Director → ME
  • 3
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2016-12-30
    IIF 28 - Director → ME
  • 4
    1SPATIAL SCOTLAND LIMITED
    - now SC145202
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (13 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 5
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    COMSINE LTD - 2011-07-15
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-21 ~ dissolved
    IIF 18 - Director → ME
  • 6
    AVISEN GROUP LIMITED
    - now 05185468
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-07 ~ 2009-09-28
    IIF 26 - Director → ME
    2010-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AVISEN UK LIMITED
    - now 04916520
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2018-08-10 ~ now
    IIF 2 - Director → ME
    2010-07-28 ~ 2016-12-02
    IIF 32 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAAID LTD
    11824375
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CADDO LIMITED
    - now 11468609
    SUMARC LTD
    - 2018-08-21 11468609
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    DECORUM CONNECT LIMITED
    04333189
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ENABLES IT LIMITED
    - now 02669422 04909928
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2015-07-24 ~ 2016-12-30
    IIF 29 - Director → ME
  • 12
    ENFOURMEN LIMITED
    - now 05013598
    LEXTONDALES LIMITED - 2004-04-07
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 14
    HEALTHCARE PROFESSIONALS LIMITED
    04628348
    48 Belle Vue Terrace, Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2003-02-01 ~ now
    IIF 42 - Secretary → ME
  • 15
    INFOCUBE LIMITED
    03464786
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 16
    INTRINSIC NETWORKS LIMITED
    04536991
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 17
    IRN CAPITAL LIMITED
    07440665
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 10 - Director → ME
  • 18
    IRN VENTURES LIMITED
    07440721
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 11 - Director → ME
  • 19
    LANDCLAN LIMITED
    11448521
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MATRIX NETWORK SOLUTIONS LIMITED
    - now 04468633
    BEALAW (627) LIMITED - 2002-09-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 21
    NOE ENTERPRISES LIMITED
    - now 06539348 07605167
    EON ENTERPRISES LIMITED
    - 2011-04-14 06539348 07605167
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 22 - Director → ME
  • 22
    NORWOOD ADAM TECHNICAL SERVICES LIMITED
    04356412
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 23
    SITEMAP LTD
    08027634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-12-14
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 27 - Director → ME
  • 24
    SOCIUM LIMITED
    - now 04858580
    1SPATIAL SAAS LIMITED - 2011-12-02
    1SPATIAL LIMITED - 2011-07-15
    1-SPATIAL LIMITED - 2006-11-17
    LASER-SCAN LIMITED - 2005-02-24
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SOLUTION MINDS (UK) LTD
    - now 05656050
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 26
    SOLUTION MINDS LTD
    - now 05881956
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 27
    STAR - APIC (UK) LTD.
    - now 02449609
    APIC (UK) LIMITED - 2005-01-25
    APIC SA (UK) LIMITED - 2001-04-24
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06
    CLOCKSTYLE LIMITED - 1990-01-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 35 - Director → ME
  • 28
    STORAGE FUSION LIMITED
    - now 06647869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-12-14
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ 2016-12-30
    IIF 30 - Director → ME
  • 29
    STRATEGY GPS LTD
    - now 05260833
    INCA HOLDINGS LIMITED
    - 2011-05-04 05260833
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 34 - Director → ME
  • 30
    TACTIC HUB LIMITED - now
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-11-26
    IIF 40 - Director → ME
    2015-07-24 ~ 2016-12-30
    IIF 33 - Director → ME
  • 31
    TIMECODE SOLUTIONS LTD
    16416391
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    TIMECODE SYSTEMS LIMITED
    07263683
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2013-04-02 ~ 2019-12-01
    IIF 3 - Director → ME
  • 33
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 34
    XPLOITE LIMITED
    - now 03897926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 31 - Director → ME

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