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.
Marks, Simon Gene
Marks, Simon Gene
British born in December 1964Resident in England
Registered addresses and corresponding companiesMarks, Simon Gene
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 6
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Marks, Simon Gene
British surveyor born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 2, Culm Grove, Exeter, EX2 7QX, United Kingdom
IIF 8 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 9 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 10 43 Berkeley Square, Mayfair, London, W1J 5FJ, England
IIF 11 Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
Marks, Simon Gene
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Gene Marke
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Simon Gene Marks
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 15 27 Old Gloucester Street, Exeter, WC1N 3AX, England
IIF 16 Bridgeleigh, Old Rydon Lane, Exeter, EX2 7JW, England
IIF 17 The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EX2 7JW, England
IIF 18 IIF 19 The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EX2 7JW, England
IIF 20 130, Old Street, London, EC1V 9BD, England
IIF 21 IIF 22 IIF 23 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Marks, Simon Gene
Registered addresses and corresponding companiesMarks, Simon
Registered addresses and corresponding companies
- 1 Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer
2018-09-14 ~ nowIIF 2 - Director → ME 2018-09-14 ~ nowIIF 25 - Secretary → MEPerson with significant control 2018-09-14 ~ nowIIF 15 - Has significant influence or control → OE - 2
ARGENTA BUILD LIMITED
- nowAMSCHEL LIMITED - 2021-11-18 Bridgeleigh The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-11-30Officer 2011-11-03 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 3
ARGENTA DEVELOPMENTS LTD
- nowLUCKY FUTURE LIMITED - 2024-02-29AEROTRAIL LIMITED - 2022-07-20 The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2013-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
ARGENTA ESTATES LIMITED
- nowTEMPLEGATE BVI LIMITED - 2011-11-02 The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EnglandActive Corporate (1 parent)Equity (Company account)-891 GBP2023-09-30Officer 2010-12-01 ~ nowIIF 3 - Director → ME 2019-09-24 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-06-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 11 - Director → ME
- 6 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2014-09-25 ~ dissolvedIIF 10 - Director → ME 2014-09-25 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-09-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 2 Culm Grove, ExeterDissolved Corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 7 - Director → ME 2013-01-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 8 The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2014-11-26 ~ nowIIF 4 - Director → ME 2014-11-26 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9DEVSEC LIMITED - 2018-09-19 The Estate Office, Bridgeleigh The Estate Office, Bridgeleigh, Old Rydon Lane, Exeter, Devon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-09-25 ~ nowIIF 5 - Director → ME 2014-09-25 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-09-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 Bridgeleigh, Old Rydon Lane, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 20 - Has significant influence or control → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1
CONSENSIO GLOBAL LIMITED
- nowRED DRAGON AFFORDABLE HOUSING LIMITED - 2014-07-10 4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)14,544 GBP2024-10-31Officer 2014-01-28 ~ 2014-08-04IIF 9 - Director → ME - 2 3 Wellswood Heights, Higher Erith Road, Torquay, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-19 ~ 2019-10-24IIF 8 - Director → ME 2019-10-24 ~ 2024-05-30IIF 27 - Secretary → MEPerson with significant control 2019-09-19 ~ 2019-10-24IIF 23 - Has significant influence or control → OE
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