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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Child, Marcus

    Related profiles found in government register
  • Child, Marcus
    British management consultant born in July 1964

    Registered addresses and corresponding companies

    • 18 Cliffords Way, Bourne End, Buckinghamshire, SL8 5TR

      IIF 1
  • Child, Marcus
    British

    Registered addresses and corresponding companies

    • 162 Tunnel Avenue, Greenwich, London, SE10 0PL

      IIF 2
  • Child, Marcus
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Abbey Meadows, Morpeth, NE61 2BD, England

      IIF 3 IIF 4 IIF 5

    • 16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

      IIF 6
  • Child, Marcus
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Station Road West, Oxted, Surrey, RH8 9EE, England

      IIF 7
  • Child, Marcus

    Registered addresses and corresponding companies

    • 162 Tunnel Avenue, Greenwich, London, SE10 0PL

      IIF 8
  • Child, Marcus
    British consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 9
  • Mr Marcus Child
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Abbey Meadows, Morpeth, NE61 2BD, England

      IIF 10 IIF 11

    • 16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

      IIF 12
  • Mr Marcus Child
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchwood House, High Oak Road, Wicklewood, Wymondham, Norfolk, NR18 9QP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    17-19 Station Road West, Oxted, Surrey
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,601 GBP2017-03-31
    Officer
    2010-04-06 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 2
    KAREN GRAY LIMITED - 2011-02-10
    16 Abbey Meadows, Morpeth, England
    Corporate (2 parents)
    Equity (Company account)
    28,510 GBP2024-03-31
    Officer
    2021-04-13 ~ now
    IIF 4 - director → ME
  • 3
    16 Abbey Meadows, Morpeth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    156,068 GBP2024-03-31
    Officer
    2020-08-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    16 Abbey Meadows, Morpeth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    16 Abbey Meadows, Morpeth, England
    Corporate (3 parents)
    Equity (Company account)
    -65,361 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 3 - director → ME
  • 6
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    128,617 GBP2020-03-31
    Officer
    2007-11-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ON-AIR BROADCAST LIMITED - 2014-04-25
    ON-AIR SYSTEMS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -61,259 GBP2023-12-31
    Officer
    2006-02-16 ~ 2007-11-01
    IIF 2 - secretary → ME
  • 2
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    518 GBP2023-12-31
    Officer
    1998-07-20 ~ 2003-06-09
    IIF 1 - director → ME
  • 3
    ON-AIR SYSTEMS LIMITED - 2012-02-20
    CONNEXION EXPORTS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -2,012,071 GBP2023-12-31
    Officer
    2006-02-16 ~ 2007-11-01
    IIF 8 - secretary → ME
  • 4
    16 Abbey Meadows, Morpeth, England
    Corporate (3 parents)
    Equity (Company account)
    -65,361 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ 2023-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.