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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
parent relation
Individuals in focus

Mr David Jeffrey Marks

    Related profiles found in government register
  • Mr David Jeffrey Marks
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 1
  • Marks, David Jeffrey
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 2
  • Mr David Jeffrey Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 3 IIF 4 IIF 5
  • Marks, David Jeffrey
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Jeffrey
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE

      IIF 13
  • Marks, David Jeffrey
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE

      IIF 14
  • Marks, David Jeffrey
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AL, United Kingdom

      IIF 15
  • Marks, David Jeffrey
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Virginia Lodge, Royston Grove, Hatch End, Pinner, HA5 4HE

      IIF 16
  • Marks, David Jeffrey
    British

    Registered addresses and corresponding companies
  • Marks, David Jeffrey
    British accountant

    Registered addresses and corresponding companies
    • Virginia Lodge, Royston Grove, Pinner, Middlesex, HA5 4HE

      IIF 20
  • Marks, David

    Registered addresses and corresponding companies
    • Virginia Lodge, Royston Grove, Hatch End, Middlesex, HA5 4HE, England

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    1SPATIAL HOLDINGS LIMITED - now
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2010-10-18
    IIF 2 - Director → ME
  • 2
    ASSET PROTECTION (EAS) LIMITED
    - now 03138918
    LANEMAIR LIMITED - 1996-02-05
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ 2009-02-11
    IIF 17 - Secretary → ME
  • 3
    DIEMME LIMITED
    06803966
    Virginia Lodge, Royston Grove, Hatch End, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 4
    HYDE PARKING LIMITED
    09329531
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-24 ~ 2010-04-06
    IIF 16 - LLP Member → ME
  • 6
    LEGION GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2015-12-18
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2008-10-30
    IIF 14 - Director → ME
    2006-03-24 ~ 2008-10-31
    IIF 18 - Secretary → ME
    2002-03-06 ~ 2005-10-20
    IIF 19 - Secretary → ME
  • 7
    MET CAR PARKS LIMITED
    07450343
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    MET PARKING SERVICES LIMITED
    05468096
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 4 - Has significant influence or control OE
  • 9
    MET PARKING SUPPLIES LIMITED
    08816323
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    PARK ROW GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25
    Dissolved on 2018-09-15
    PARK ROW GROUP PLC - 2011-03-25
    BIRCHIN INTERNATIONAL PLC - 2002-05-07
    RUSHMERE WYNNE GROUP PLC
    - 1997-09-19 03109700
    MARKETCOIN PUBLIC LIMITED COMPANY
    - 1995-11-28 03109700
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    1995-11-21 ~ 1995-12-04
    IIF 13 - Director → ME
    1995-11-21 ~ 1995-12-04
    IIF 20 - Secretary → ME
  • 11
    POWER BROKERS LIMITED
    06804137
    Virginia Lodge, Royston Grove, Hatch End, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SECTORGUARD ALARMS LIMITED
    - now 03912103
    SECTORALARM LIMITED
    - 2006-04-11 03912103
    SHELFCO (NO.1804) LIMITED
    - 2000-07-03 03912103 02767811... (more)
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-01 ~ 2009-02-11
    IIF 12 - Director → ME
  • 13
    YOU OWE US MONEY LIMITED
    06548242
    Global House, 303 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 11 - Director → ME
    2008-03-28 ~ 2008-03-28
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.