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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marks, Michael Daniel

    Related profiles found in government register
  • Marks, Michael Daniel
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Michael Daniel
    British finance director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 12
  • Marks, Michael Daniel
    British financial controller born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 13
  • Marks, Michael Daniel
    British none born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marks, Michael Daniel
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 16
  • Marks, Michael Daniel
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3-5, Fortis Green Road, London, N10 3HP, England

      IIF 17

    • icon of address One Vine Street, London, W1J 0AH

      IIF 18
  • Marks, Michael Daniel
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Crossthwaite Avenue, London, SE5 8ET, England

      IIF 19

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 20
  • Marks, Michael Daniel
    British chartered accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 21

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 22 IIF 23 IIF 24
  • Marks, Michael Daniel
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 89, Wardour Street, London, W1F 0UB

      IIF 28 IIF 29

    • icon of address 89, Wardour Street, London, W1F 0UB, England

      IIF 30

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 31 IIF 32
  • Marks, Michael Daniel
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Michael Daniel
    British finance director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 46

    • icon of address 89, Wardour Street, London, W1F 0UB

      IIF 47

    • icon of address 89 Wardour Street, London, W1F 0UB, United Kingdom

      IIF 48

    • icon of address Level 1, 89 Wardour Street, London, W1F 0UB

      IIF 49 IIF 50

    • icon of address Level 1, 89 Wardour Street, London, W1F 0UB, England

      IIF 51 IIF 52 IIF 53

    • icon of address Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 55
  • Marks, Michael Daniel
    British none born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Kent House, 14-17, Market Place, London, W1W 8AJ, England

      IIF 56

    • icon of address Kent House, 14-17 Market Place, London, London, W1W 8AJ, United Kingdom

      IIF 57

    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ

      IIF 58 IIF 59 IIF 60

    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 61 IIF 62
  • Mr Michael Daniel Marks
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 63
  • Mr Michael Daniel Marks
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3-5, Fortis Green Road, London, N10 3HP

      IIF 64

    • icon of address 3-5, Fortis Green Road, London, N10 3HP, England

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 5
    FORAY 1309 LIMITED - 2000-05-25
    icon of address Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address Level 1 89 Wardour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-03 ~ now
    IIF 16 - LLP Member → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 63 - Has significant influence or control → OE
  • 9
    BROCKTON SERVICES LIMITED - 2018-09-10
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 10 - Director → ME
  • 10
    BROCKTON CAPITAL (56 CURZON STREET) LIMITED - 2014-05-01
    BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
    CURZON PLAZA MAYFAIR LIMITED - 2014-05-01
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 13 - Director → ME
  • 11
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 38 - Director → ME
  • 12
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 36 - Director → ME
  • 13
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 14
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 15
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 39 - Director → ME
  • 16
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 17
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 18
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 21
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 22
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address Level 1 89 Wardour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 54 - Director → ME
  • 25
    icon of address Level 1 89 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address 3-5 Fortis Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,356 GBP2024-07-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Has significant influence or control → OE
  • 27
    icon of address 3-5 Fortis Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BE PROPCO 1 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 8 - Director → ME
  • 29
    BE PROPCO 2 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 4 - Director → ME
  • 30
    BE PROPCO 6 LIMITED - 2020-02-11
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 2 - Director → ME
  • 31
    BE PROPCO 3 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 6 - Director → ME
  • 32
    BE PROPCO 4 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 5 - Director → ME
  • 33
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 3 - Director → ME
Ceased 27
  • 1
    icon of address C/o Interpath, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 14 - Director → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 15 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-17
    IIF 12 - Director → ME
  • 4
    icon of address C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-25
    IIF 30 - Director → ME
  • 5
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2014-12-03
    IIF 40 - Director → ME
  • 6
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-27
    IIF 57 - Director → ME
  • 7
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2016-01-27 ~ 2017-08-30
    IIF 46 - Director → ME
  • 8
    INTERCEDE 786 LIMITED - 1990-04-09
    icon of address 3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2017-11-24
    IIF 23 - Director → ME
  • 9
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2022-09-19
    IIF 48 - Director → ME
  • 10
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2017-06-27
    IIF 53 - Director → ME
  • 11
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 26 - Director → ME
  • 12
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    icon of address 89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-09
    IIF 33 - Director → ME
  • 13
    MOUNTCASHEL LLP - 2006-01-11
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2012-11-01
    IIF 18 - LLP Member → ME
  • 14
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 27 - Director → ME
  • 15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    IIF 25 - Director → ME
  • 16
    icon of address 89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2019-09-09
    IIF 34 - Director → ME
  • 17
    icon of address 3space International House 7th Floor (the Bike Project), International House, Canterbury Crescent, Brixton, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2017-01-17
    IIF 19 - Director → ME
  • 18
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-09-27
    IIF 42 - Director → ME
  • 19
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 58 - Director → ME
  • 20
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 60 - Director → ME
  • 21
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-09-27
    IIF 61 - Director → ME
  • 22
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2017-09-27
    IIF 62 - Director → ME
  • 23
    VIRTUS 1 LIMITED - 2012-08-16
    VIRTUS EC HOUSE LTD - 2014-08-11
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2017-09-27
    IIF 59 - Director → ME
  • 24
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -202,795 GBP2017-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2017-09-27
    IIF 45 - Director → ME
  • 25
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,847 GBP2017-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2017-09-27
    IIF 44 - Director → ME
  • 26
    VIRTUS LONDON 3 LIMITED - 2018-06-22
    VIRTUS SLOUGH 2 LIMITED - 2018-02-05
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-09-27
    IIF 43 - Director → ME
  • 27
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    icon of address 4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2017-09-27
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.