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.
Masiak, Mark Andrew
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB, United Kingdom
IIF 17608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 2First Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 3Po Box 7608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 411 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ
IIF 5 IIF 611, Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 7The Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 842, Westfield Avenue, Woking, GU22 9PG, England
IIF 9
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 10 IIF 1145, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 127608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 13 IIF 14Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 15 IIF 16 IIF 17Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 18Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 19Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 20
- British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 21 IIF 2245, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 237608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 24 IIF 25Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 26 IIF 27 IIF 28Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 29Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 30Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 31Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 32
- British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companiesMarlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 33 IIF 34 IIF 35Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 36Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 37 IIF 38Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 39
- British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 40Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 411st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 4242, Westfield Avenue, Woking, GU22 9PG, England
IIF 43
- British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 48Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 49 IIF 50Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 51Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 52 IIF 53Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 54
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 12 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ dissolvedIIF 1 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2018-06-07 ~ 2018-06-07IIF 4 - Director → ME - 7
FREE BUSINESS EMAIL LIMITED
06815222181 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2009-02-10 ~ dissolvedIIF 6 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-05 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Officer2019-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 9GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-12-28 ~ 2020-07-01IIF 11 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
- 14Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 157608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ 2019-01-01IIF 14 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 167608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 17Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 19
INFOLOGIC SOLUTIONS LIMITED
05369143Insolvency (Case 1) In administration
Administration started on 2012-08-17
Administration ended on 2013-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2018-05-12The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-17IIF 5 - Director → ME - 20
INFOLOGIC TELECOM LIMITED
07010326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 21
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2016-09-22 ~ nowIIF 39 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 47 - Has significant influence or control → OE - 23
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 54 - Has significant influence or control → OE - 24
PROCORE SOLUTIONS LIMITED
06232589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16
Due to be dissolved on 2023-11-0926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-11-05IIF 8 - Director → ME - 25Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2022-11-10 ~ 2025-06-09IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 26
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 27
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2024-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 28
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 2 - Director → ME - 30First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2022-04-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.