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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 Marcus Child

    Related profiles found in government register
  • Mr Marcus Child
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Abbey Meadows, Morpeth, NE61 2BD, England

      IIF 1 IIF 2
    • 16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

      IIF 3
  • 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 4
  • Child, Marcus
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Abbey Meadows, Morpeth, NE61 2BD, England

      IIF 5 IIF 6 IIF 7
    • 16, Abbey Meadows, Morpeth, NE61 2BD, United Kingdom

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

    Registered addresses and corresponding companies
    • 18 Cliffords Way, Bourne End, Buckinghamshire, SL8 5TR

      IIF 9
  • 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 10
  • 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 11
  • Child, Marcus
    British

    Registered addresses and corresponding companies
    • 162 Tunnel Avenue, Greenwich, London, SE10 0PL

      IIF 12 IIF 13
child relation
Offspring entities and appointments 9
  • 1
    BROADSTREAM SOLUTIONS LIMITED - now
    ON-AIR BROADCAST LIMITED
    - 2014-04-25 03482036
    ON-AIR SYSTEMS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ 2007-11-01
    IIF 12 - Secretary → ME
  • 2
    DIGITAL MARCUS LLP
    OC353876
    17-19 Station Road West, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
    03561671
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    1998-07-20 ~ 2003-06-09
    IIF 9 - Director → ME
  • 4
    KARENIC COMMUNICATIONS LIMITED
    - now 03275852
    KAREN GRAY LIMITED - 2011-02-10
    16 Abbey Meadows, Morpeth, England
    Active Corporate (6 parents)
    Officer
    2021-04-13 ~ now
    IIF 6 - Director → ME
  • 5
    MARCUS CHILD LIMITED
    12798147
    16 Abbey Meadows, Morpeth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    MARCUS CHILD ONLINE LIMITED
    15828461
    16 Abbey Meadows, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    OASYS AUTOMATED PLAYOUT LIMITED - now
    ON-AIR SYSTEMS LIMITED
    - 2012-02-20 02645392 03482036
    CONNEXION EXPORTS LIMITED - 2002-07-22
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (12 parents)
    Officer
    2006-02-16 ~ 2007-11-01
    IIF 13 - Secretary → ME
  • 8
    PHB (COTSWOLDS) LTD
    14544965
    16 Abbey Meadows, Morpeth, England
    Active Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    POSITIVE REFRAME LIMITED
    06430483
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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