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
Individuals in focus
Marks, Michael Daniel
- British born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 112, Crossthwaite Avenue, London, SE5 8ET, England
IIF 22nd Floor, Kent House, 14-17, Market Place, London, W1W 8AJ, England
IIF 335, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 8 IIF 989, Wardour Street, London, W1F 0UB
IIF 10 IIF 11 IIF 1289, Wardour Street, London, W1F 0UB, England
IIF 13 IIF 14 IIF 15 (more)(less)89 Wardour Street, London, W1F 0UB, United Kingdom
IIF 25 IIF 26 IIF 27Kent House, 14-17, Market Place, London, England, W1W 8AJ, England
IIF 28Kent House, 14-17 Market Place, London, London, W1W 8AJ, United Kingdom
IIF 29Kent House, 14-17 Market Place, London, W1W 8AJ
IIF 30 IIF 31 IIF 32Kent House, 14-17 Market Place, London, W1W 8AJ, England
IIF 33Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Level 1, 89 Wardour Street, London, W1F 0UB
IIF 38 IIF 39Level 1, 89 Wardour Street, London, W1F 0UB, England
IIF 40 IIF 41 IIF 42 (more)(less)Gregs Building, 1 Booth Street, Manchester, M2 4DU
IIF 44
- born in January 1980
Marks, Michael Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies - British financial controller born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 61
- British born in January 1980
Mr Michael Daniel Marks
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1980
Marks, Michael Daniel
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 64
- British born in January 1980
Mr Michael Daniel Marks
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
61
- 1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Due to be dissolved on 2023-08-03 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents)Officer2015-06-24 ~ dissolvedIIF 1 - Director → ME - 2
- 3
60 CURZON STREET DEVELOPMENTS LIMITED
08983270Insolvency (Case 1) In administration
Administration started on 2024-01-26 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (11 parents, 2 offsprings)Officer2014-11-07 ~ nowIIF 60 - Director → ME - 4
- 5
- 6
- 7
ARCH (HOLDCO) LTD
07584416Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents)Officer2016-08-31 ~ dissolvedIIF 38 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlFORAY 1309 LIMITED - 2000-05-25Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (20 parents)Officer2016-08-31 ~ dissolvedIIF 44 - Director → ME - 9
BMML HOLDCO LIMITED
07617929Level 1 89 Wardour Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-08-31 ~ dissolvedIIF 39 - Director → ME - 10
- 11
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2012-12-03 ~ nowIIF 64 - LLP Member → MEPerson with significant control2018-03-22 ~ nowIIF 65 - Has significant influence or control → OE - 12BROCKTON SERVICES LIMITED - 2018-09-1089 Wardour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-08-27 ~ nowIIF 59 - Director → ME
- 13
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2017-08-25IIF 15 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlBROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01CURZON PLAZA MAYFAIR LIMITED - 2014-05-01BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-1927 Byrom Street, Castlefield, ManchesterDissolved Corporate (10 parents)Officer2015-07-14 ~ dissolvedIIF 61 - Director → ME - 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ dissolvedIIF 20 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ dissolvedIIF 14 - Director → ME
- 17
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ dissolvedIIF 23 - Director → ME - 1889 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ dissolvedIIF 13 - Director → ME
- 1989 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ dissolvedIIF 21 - Director → ME2014-12-03 ~ 2014-12-03IIF 22 - Director → ME
- 2089 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ dissolvedIIF 18 - Director → ME
- 2189 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 19 - Director → ME
- 2289 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ dissolvedIIF 16 - Director → ME
- 2389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 27 - Director → ME
- 2489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 26 - Director → ME
- 2589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 11 - Director → ME
- 2689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 10 - Director → ME
- 27
ENFIELD DC SERVICE COMPANY LIMITED
072305214th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-08-13 ~ 2017-09-27IIF 29 - Director → ME - 28
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
018368003 Copthall Avenue, London, EnglandActive Corporate (23 parents)Officer2016-01-27 ~ 2017-08-30IIF 7 - Director → ME - 29INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2015-05-12 ~ 2017-11-24IIF 17 - Director → ME
- 30
- 31
GMN A LIMITED
08690031Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 41 - Director → ME - 32
GMN B LIMITED
08690162Level 1 89 Wardour Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 43 - Director → ME - 33
GMN NO 2 LIMITED
0866141435 Great St Helen's, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-03 ~ 2017-06-27IIF 42 - Director → ME - 34
GREAT MINSTER NORTH LIMITED
08627696Level 1 89 Wardour Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ dissolvedIIF 40 - Director → ME - 35PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2017-08-30IIF 5 - Director → ME
- 36
LA DINETTE KITCHEN LIMITED
097098563-5 Fortis Green Road, London, EnglandActive Corporate (2 parents)Officer2015-07-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-31IIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 37
LA DINETTE LLP
OC3594313-5 Fortis Green Road, LondonDissolved Corporate (2 parents)Officer2010-11-10 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3889 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 57 - Director → ME
- 3989 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2018-10-11 ~ nowIIF 51 - Director → ME
- 4089 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 48 - Director → ME
- 41
- 4289 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ nowIIF 54 - Director → ME
- 4389 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 53 - Director → ME
- 44
- 45
MAILBOX (CAR PARK) LTD
0831655989 Wardour Street, LondonDissolved Corporate (6 parents)Officer2016-08-31 ~ dissolvedIIF 12 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10MOUNTCASHEL LLP - 2006-01-11C/o Btg Begbies Traynor (lonodn) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (31 parents)Officer2012-07-01 ~ 2012-11-01IIF 46 - LLP Member → ME - 47
NOVED INVESTMENT ONE LIMITED
06391022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (12 parents, 1 offspring)Officer2024-06-19 ~ dissolvedIIF 49 - Director → ME - 48SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2017-08-30IIF 6 - Director → ME - 49SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2017-08-30IIF 4 - Director → ME - 50
TELEPHONE HOUSE MANAGEMENT LIMITED
0895327889 Level 2, Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-08-20 ~ 2019-09-09IIF 9 - Director → ME - 51
THE BIKE PROJECT
083594983space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-06-24 ~ 2017-01-17IIF 2 - Director → ME - 52
- 53
VIRTUS ENFIELD (DATA CENTRES) LIMITED
076707924th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-07-30 ~ 2017-09-27IIF 30 - Director → ME - 54
VIRTUS HAYES LIMITED
076704764th Floor 20 Balderton Street, London, EnglandActive Corporate (16 parents)Officer2014-07-30 ~ 2017-09-27IIF 32 - Director → ME - 55
VIRTUS HOLDCO LIMITED
076704734th Floor 20 Balderton Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2014-08-04 ~ 2017-09-27IIF 36 - Director → ME - 56
- 57
- 584th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 35 - Director → ME
- 594th Floor 20 Balderton Street, London, EnglandActive Corporate (14 parents)Officer2017-03-17 ~ 2017-09-27IIF 34 - Director → ME
- 60
- 614th Floor 20 Balderton Street, London, EnglandActive Corporate (21 parents)Officer2015-11-27 ~ 2017-09-27IIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.