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.
Mr Mark Andrew Masiak
- 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 1Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 21st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 342, Westfield Avenue, Woking, GU22 9PG, England
IIF 4
- 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 5 IIF 645, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 77608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 8 IIF 9Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 10 IIF 11 IIF 12Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 13Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 14Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 15Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 16
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 21
- British director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
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 25Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 26 IIF 27Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 28Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 29 IIF 30Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 31
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBox 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 32
- British director 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 33 IIF 3445, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 357608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 36 IIF 37Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 38 IIF 39Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 40Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 41Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 42
- British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British director born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 35 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ dissolvedIIF 22 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2018-06-07 ~ 2018-06-07IIF 23 - Director → ME - 7Mark Masiak The Courtyard, John Harper Street, Willenhall, EnglandActive Corporate (1 parent)Officer2019-10-14 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8GO 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 34 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (1 parent)Officer2022-01-19 ~ nowIIF 53 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-02-13 ~ 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
- 147608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ 2019-01-01IIF 37 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 157608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 16Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
INFOLOGIC SOLUTIONS LIMITED
05369143The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2008-06-26 ~ 2011-06-17IIF 24 - Director → ME - 19
INFOLOGIC TELECOM LIMITED
070103261st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2016-09-22 ~ nowIIF 47 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 44 - Has significant influence or control → OE - 22
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 23
PROCORE SOLUTIONS LIMITED
0623258926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2019-12-01 ~ 2020-11-05IIF 21 - Director → ME - 24Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2022-11-10 ~ 2025-06-09IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 25
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 26
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 27
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 17 - Director → ME - 29First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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