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, Sasha Joshua
Marks, Sasha Joshua
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
Marks, Sasha Joshua
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Manor Cottage, Paper Mill Lane, South Moreton, Didcot, OX11 9AH, England
IIF 3 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, United Kingdom
IIF 4 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 5 Flat 2, 48 Portland Place, London, W1B 1NG, England
IIF 6 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
IIF 7 10, The Square, Whitefield, Manchester, M45 7UL, England
IIF 8 10, The Square, Whitefield, Manchester, M45 7UL, United Kingdom
IIF 9 10, The Square, Whitefield, Manchester, Manchester, M45 7UL, United Kingdom
IIF 10 Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, England
IIF 11 Flat 19, 14-16 Whitworth Street, Manchester, M1 3BS, United Kingdom
Marks, Sasha
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 2, 48 Portland Place, London, W1B 1NG, England
Marks, Sasha Joshua
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sasha Joshua Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 16 Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England
IIF 17 IIF 18 Cotton Exchange, Suite 409-410, Old Hall Street, Liverpool, L3 9JR, England
IIF 19 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 20 Second Floor Flat, 48 Portland Place, London, W1B 1NG, England
Mr Sasha Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 2, 48 Portland Place, London, W1B 1NG, England
Sasha Joshua Marks
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 2, 48 Portland Place, London, W1B 1NG, United Kingdom
Sasha Marks
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Cotton Exchange, Suite 409-410, Liverpool, L3 9JR, United Kingdom
- 1 Cotton Exchange Suite 409-410, Old Hall Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer
2016-07-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OE - 2 48 Portland Place, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 14 - Director → ME
- 3 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Cotton Exchage Suite 409-410, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)-896,294 GBP2018-03-31Officer 2015-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LMAT HOLDINGS LIMITED
- nowSABLE & WOLF LIMITED - 2016-07-01 Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-30,537 GBP2018-03-31Officer 2013-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OG ESSM LIMITED
- nowLEGAL GENERATION SERVICES LIMITED - 2015-01-09 Manor Cottage Paper Mill Lane, South Moreton, Didcot, EnglandDissolved Corporate (2 parents)Officer 2014-08-28 ~ dissolvedIIF 2 - Director → ME - 7 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)16,318 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer 2012-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Second Floor Flat, 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-12-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10
THE RICH PANDA LIMITED
- nowRICH PANDA LIMITED - 2021-02-24SECRET PROJECT CODENAMED PANDA LIMITED - 2021-02-23 Flat 2 48 Portland Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1
CLAIM LINE 365 LTD
- nowCLAIM LINE 365 LIMITED LIMITED - 2019-01-23TRAVEL CLAIMS GROUP LIMITED - 2019-01-11 4385, 09666683 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-70,856 GBP2023-12-31Officer 2015-07-02 ~ 2018-12-03IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2018-12-03IIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)392,586 GBP2018-03-31Officer 2011-02-22 ~ 2012-08-16IIF 13 - Director → ME 2011-02-22 ~ 2011-02-22IIF 10 - Director → MEIIF 11 - Director → ME
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