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.
Denley, Mark Norman
- British born in December 1963
Denley, Mark Norman
Resident in England
Registered addresses and corresponding companies17, Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
IIF 1Crystal House, Anderson Road, Swavesey, Cambridge, CB24 4UL, England
IIF 2Crystal House, Buckingham Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL, England
IIF 3Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL
IIF 4 IIF 5 IIF 6 (more)(less)Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
IIF 8Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL, United Kingdom
IIF 9Salisbury House, Station Road, Cambridge, CB1 2LA, England
IIF 1050, Gresham Street, 2nd Floor, London, EC2V 7AY
IIF 11Pear Tree Cottage, Dunstall Green, Newmarket, Suffolk, CB8 8TZ
IIF 12Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, United Kingdom
IIF 13
- British director born in December 1963
Denley, Mark Norman
Resident in England
Registered addresses and corresponding companies1a, Tower Square, Leeds, LS1 4DL, England
IIF 14
- British insurance broker born in December 1963
Denley, Mark Norman
Resident in England
Registered addresses and corresponding companies1a, Tower Square, Leeds, LS1 4DL, England
IIF 15
- British born in December 1963
Denley, Mark Norman
Resident in United Kingdom
Registered addresses and corresponding companiesCrystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Denley, Mark Norman
17, Angel Hill, Bury St. Edmunds, Suffolk, IP33 1UZ, United Kingdom
IIF 17Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL
IIF 18 IIF 19 IIF 20 (more)(less)Crystal House, Buckingway Business Park Swavesey, Cambridge, CB24 4UL, United Kingdom
IIF 22Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
IIF 23Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL, United Kingdom
IIF 24Pear Tree Cottage, Dunstall Green, Newmarket, Suffolk, CB8 8TZ
IIF 25
- British insurance brokerRegistered addresses and corresponding companies
Denley, Mark Norman
1a, Tower Square, Leeds, LS1 4DL, England
IIF 26
- British born in December 1963
Mr Mark Norman Denley
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Mark Norman Denley
Resident in England
Registered addresses and corresponding companiesCrystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridgeshire, CB24 4UL
IIF 30
- 1
BARRY LEE & COMPANY LIMITED
06353089Crystal House, Buckingway Business Park, Swavesey, CambridgeDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 16 - Director → ME2010-10-01 ~ dissolvedIIF 20 - Secretary → ME - 2
CADDE LING COOK LIMITED
0468729317 Angel Hill, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (10 parents)Officer2006-08-02 ~ dissolvedIIF 4 - Director → ME2006-08-02 ~ dissolvedIIF 22 - Secretary → ME - 3
TIGERBRIGHT LIMITED
- 1984-11-07 01853484Salisbury House, Station Road, Cambridge, EnglandActive Corporate (3 parents)Officer2001-03-09 ~ nowIIF 10 - Director → ME(before 1992-09-27) ~ 2008-07-17IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ELLIOTT FINANCIAL MANAGEMENT LIMITED
05996878Crystal House Anderson Road, Swavesey, CambridgeDissolved Corporate (10 parents)Officer2015-01-08 ~ dissolvedIIF 2 - Director → ME - 5
LING COOK INSURANCE SERVICES LIMITED
- 2010-07-28 01371323R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-081a Tower Square, Leeds, EnglandActive Corporate (20 parents)Officer2006-08-02 ~ 2024-07-29IIF 14 - Director → ME2006-08-02 ~ 2024-07-29IIF 26 - Secretary → ME - 6
GIBBS DENLEY GROUP LIMITED
058386861a Tower Square, Leeds, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2006-06-06 ~ 2023-07-05IIF 6 - Director → ME2006-06-06 ~ 2023-07-05IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GIBBS DENLEY HOLDINGS LIMITED
107834821a Tower Square, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-05-22 ~ 2023-07-05IIF 3 - Director → MEPerson with significant control2017-05-22 ~ 2023-07-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
093331201a Tower Square, Leeds, EnglandActive Corporate (12 parents)Officer2014-11-28 ~ 2024-06-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-05IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
- 10
LETHE HOLDINGS LIMITED
06532961Crystal House Buckingway Business Park, Swavesey, CambridgeDissolved Corporate (7 parents)Officer2010-10-01 ~ dissolvedIIF 13 - Director → ME2010-10-01 ~ dissolvedIIF 19 - Secretary → ME - 11SAXON INSURANCE AND INVESTMENT SERVICES LIMITED - 1987-07-02GARISON LIMITED - 1982-06-0417 Angel Hill, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (9 parents)Officer2006-08-02 ~ dissolvedIIF 1 - Director → ME2006-08-02 ~ dissolvedIIF 17 - Secretary → ME
- 12URMSTON LTD - 2005-11-09Crystal House Buckingway Business Park, Swavesey, CambridgeDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 7 - Director → ME2008-01-11 ~ dissolvedIIF 21 - Secretary → ME
- 13ONE BROKER (GDIS) LTD - now
GIBBS DENLEY INSURANCE SERVICES LIMITED
- 2019-07-01 04688453LING COOK LIMITED
- 2010-08-23 04688453Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (21 parents)Officer2006-08-02 ~ 2017-06-09IIF 8 - Director → ME2006-08-02 ~ 2017-06-09IIF 23 - Secretary → ME - 14
PINNEY MOORE & COMPANY LIMITED
05720380Crystal House Buckingway Business Park, Swavesey, CambridgeDissolved Corporate (7 parents)Officer2009-04-07 ~ dissolvedIIF 5 - Director → ME - 15
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandActive Corporate (19 parents)Officer2010-12-08 ~ nowIIF 11 - Director → ME - 16
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-02-24 ~ 2010-02-24IIF 12 - Director → ME
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