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

Marks, Nicholas Cecil

    Related profiles found in government register
  • Marks, Nicholas Cecil
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England

      IIF 1

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 2 IIF 3

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 5 IIF 6 IIF 7

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 10

    • Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England

      IIF 11 IIF 12

    • Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 13

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 14
  • Marks, Nicholas Cecil
    British accountants born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom

      IIF 15

    • 48, Boston Road, London, W7 3TR, United Kingdom

      IIF 16
  • Marks, Nicholas Cecil
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 17
  • Marks, Nicholas Cecil
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom

      IIF 18 IIF 19

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 20 IIF 21

    • Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD

      IIF 22

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 23 IIF 24
  • Marks, Nicholas
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 25 IIF 26 IIF 27

    • Unit 7, Jubilee Avenue, London, E4 9JD, United Kingdom

      IIF 28
  • Mr Nicholas Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 29 IIF 30

    • Unit 7, Jubilee Avenue, London, E4 9JD, United Kingdom

      IIF 31

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 32
  • Mr Nicholas Cecil Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 33

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37

    • 48, Boston Road, London, W7 3TR, England

      IIF 38

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 39

    • Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 40

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 41
  • Nicholas Cecil Marks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 42
  • Marks, Nicholas Cecil
    British company director born in July 1967

    Registered addresses and corresponding companies
  • Marks, Nicholas
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 45 IIF 46
  • Mr Nicholas Marks
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 47 IIF 48
  • Alexander Hanley Marks
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 49
  • Marks, Nicholas Cecil

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England

      IIF 50

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 51
  • Marks, Alexander Hanley
    British company director born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 52
  • Marks, Alexander Hanley
    British general manager born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 53
  • Marks, Alexander Hanley
    British industrialist born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, London Road, Marlborough, SN8 1LH, England

      IIF 54

    • Unit E, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 55 IIF 56 IIF 57

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 58 IIF 59 IIF 60
  • Marks, Alexander Hanley
    British sales director born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, HP9 1DG, England

      IIF 61 IIF 62
  • Marks, Alexander Hanley
    British student born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 63 IIF 64
  • Mr Alexander Marks
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 65
  • Marks, Nicholas

    Registered addresses and corresponding companies

    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 66

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 67

    • 6, Hughenden Yard, Marlborough, SN8 1LT, England

      IIF 68
  • Mr Alexander Hanley Marks
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 79, Heath Road, Beaconsfield, HP9 1DG, England

      IIF 69 IIF 70

    • 3, Langlands Court, East Kilbride, Glasgow, South Lanarkshire, G75 0YB, Scotland

      IIF 71

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 72
child relation
Offspring entities and appointments
Active 23
  • 1
    2 Bothwell Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Officer
    2021-08-06 ~ dissolved
    IIF 6 - director → ME
    2020-08-04 ~ dissolved
    IIF 67 - secretary → ME
  • 2
    6 Hughenden Yard, Marlborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2024-02-10 ~ now
    IIF 68 - secretary → ME
  • 3
    MEWA MANUFACTURING LIMITED - 2022-02-16
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-11-03 ~ dissolved
    IIF 3 - director → ME
  • 5
    133 Helen Street, Govan, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-08-06 ~ now
    IIF 46 - director → ME
  • 6
    CLARITY PRODUCTS LIMITED - 2021-12-08
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 9 - director → ME
    2020-01-28 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    65 New Cavendish Street, London
    Corporate (2 parents)
    Officer
    1994-11-21 ~ now
    IIF 43 - director → ME
  • 8
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Unit E Wagon Yard, London Road, Marlborough, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    MARKS FAMILY OFFCE LIMITED - 2021-03-17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2022-11-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    79 Heath Road, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - director → ME
  • 12
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2017-05-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    136,776 GBP2021-03-31
    Officer
    2022-05-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-08-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,939 GBP2018-03-31
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit E, The Wagon Yard, London Road, Marlborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-08-10 ~ dissolved
    IIF 5 - director → ME
    2018-12-07 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-07-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    79 Heath Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-02-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2018-03-31
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    JAYJAY RECRUITMENT LTD - 2014-12-23
    48 Boston Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 1 - director → ME
  • 21
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - director → ME
  • 22
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 19 - director → ME
  • 23
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 18 - director → ME
Ceased 15
  • 1
    NEWBERRY ASSOCIATES LIMITED - 2017-08-01
    10-16 Tiller Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    89,016 GBP2023-07-31
    Officer
    2017-07-28 ~ 2018-04-24
    IIF 16 - director → ME
    Person with significant control
    2017-07-28 ~ 2017-07-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    SCUDERIA SHANTI CORSA LIMITED - 2022-11-04
    No1 The Parade, Marlborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-04 ~ 2023-01-01
    IIF 57 - director → ME
    2021-08-06 ~ 2024-02-10
    IIF 8 - director → ME
    2019-12-12 ~ 2020-08-04
    IIF 28 - director → ME
    Person with significant control
    2019-12-12 ~ 2024-02-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    2 Bothwell Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Officer
    2020-08-04 ~ 2020-08-04
    IIF 17 - director → ME
  • 4
    6 Hughenden Yard, Marlborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-08-04 ~ 2021-08-06
    IIF 59 - director → ME
    2021-08-06 ~ 2024-02-10
    IIF 7 - director → ME
    2020-02-14 ~ 2020-08-04
    IIF 26 - director → ME
    Person with significant control
    2020-02-14 ~ 2024-02-10
    IIF 30 - Has significant influence or control → OE
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-01-20 ~ 2022-11-03
    IIF 63 - director → ME
  • 6
    CLARITY PRODUCTS LIMITED - 2021-12-08
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (1 parent)
    Officer
    2020-08-04 ~ 2021-08-06
    IIF 58 - director → ME
    2020-01-28 ~ 2020-08-04
    IIF 23 - director → ME
  • 7
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Corporate (2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,426 GBP2023-09-30
    Officer
    2021-08-06 ~ 2024-02-10
    IIF 45 - director → ME
    2024-02-15 ~ 2024-08-12
    IIF 66 - secretary → ME
    Person with significant control
    2022-11-01 ~ 2023-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ 2024-02-10
    IIF 47 - Has significant influence or control → OE
    2023-11-22 ~ 2024-08-12
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Corporate (1 parent)
    Officer
    2021-03-09 ~ 2021-08-06
    IIF 54 - director → ME
    2019-08-01 ~ 2020-08-04
    IIF 27 - director → ME
  • 9
    MARKS FAMILY OFFCE LIMITED - 2021-03-17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-01-14 ~ 2022-11-03
    IIF 64 - director → ME
  • 10
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    136,776 GBP2021-03-31
    Officer
    2020-08-04 ~ 2022-05-14
    IIF 60 - director → ME
    2021-11-01 ~ 2022-02-08
    IIF 11 - director → ME
    2020-06-10 ~ 2020-08-04
    IIF 24 - director → ME
    Person with significant control
    2020-06-10 ~ 2022-03-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2022-02-14 ~ 2023-01-01
    IIF 53 - director → ME
    2020-08-04 ~ 2021-09-27
    IIF 56 - director → ME
    2019-08-01 ~ 2020-08-04
    IIF 25 - director → ME
  • 12
    Unit E, The Wagon Yard, London Road, Marlborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-08-04 ~ 2021-08-10
    IIF 55 - director → ME
    2018-12-07 ~ 2020-08-04
    IIF 22 - director → ME
  • 13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-07-13 ~ 2023-01-03
    IIF 52 - director → ME
  • 14
    79 Heath Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-12 ~ 2023-02-01
    IIF 61 - director → ME
    Person with significant control
    2023-01-12 ~ 2023-02-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1996-11-26 ~ 2002-05-21
    IIF 44 - director → ME

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