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.
Mr Jonathan Simon Marks
Mr Jonathan Simon Marks
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Kinetic Centre, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ
IIF 3 Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 4 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 101, New Cavendish Street, London, W1W 6XH, England
Marks, Jonathan Simon
British company director born in July 1957Resident in England
Registered addresses and corresponding companiesMarks, Jonathan Simon
British ship broker born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 11 101, New Cavendish Street, London, W1W 6XH, England
Marks, Jonathan Simon
British shipbroker born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Kinetic Centre, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ
IIF 13 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14 101, New Cavendish Street, London, W1W 6XH, England
IIF 15 12, Tanders Grove, Lavendon, Olney, MK46 4FN, United Kingdom
IIF 16 44, Hazel Road, Park Street, St. Albans, Hertfordshire, AL2 2AJ, United Kingdom
Marks, Jonathan
British chief executive born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England
Marks, Jonathan
British director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 18 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Mr Jonathan Marks
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Marks, Jonathan Simon
British ship broker born in July 1957Registered addresses and corresponding companies
IIF 20 10 Abbey View, Radlett, Hertfordshire, WD7 8LT
Marks, Jonathan Simon
British shipbroker born in July 1957Registered addresses and corresponding companies
IIF 21 10 Abbey View, Radlett, Hertfordshire, WD7 8LT
Marks, Jonathan
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)-171,386 GBP2023-06-30Officer
2013-07-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kinetic House, Theobald Street, Borehamwood, EnglandCorporate (4 parents)Officer 2024-11-19 ~ nowIIF 17 - director → ME
- 3 Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandCorporate (2 parents, 7 offsprings)Equity (Company account)36,275 GBP2023-06-30Officer 2017-05-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CANDY LOGISTICS LIMITED
- nowTALLANSTOWN LIMITED - 2005-08-30 101 New Cavendish Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2004-01-09 ~ nowIIF 8 - director → ME - 5 101 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2017-06-26 ~ dissolvedIIF 9 - director → ME
- 6 Kinetic Centre The Kinetic Centre, Theobald Street, BorehamwoodCorporate (2 parents)Equity (Company account)-67,099 GBP2023-06-30Officer 2017-05-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-08-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 101 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Officer 2021-10-15 ~ dissolvedIIF 10 - director → ME
- 8 101 New Cavendish Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2002-06-18 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 101 New Cavendish Street, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2022-10-01 ~ nowIIF 14 - director → ME
- 10 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-01-07 ~ nowIIF 18 - director → ME
- 11 Kinetic House, Theobald Street, Borehamwood, EnglandCorporate (2 parents)Officer 2024-08-15 ~ nowIIF 7 - director → ME
- 12PRECISION AERIAL DELIVERY SYSTEMS LIMITED - 2007-08-01PRECISION AIR DELIVERY SERVICES LIMITED - 2007-07-31C2 DEVELOPMENT LIMITED - 2007-07-02 101 New Cavendish Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2002-07-01 ~ nowIIF 15 - director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 22 - director → MEPerson with significant control 2023-03-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1C2 LOGISTICS INTERNATIONAL PARTNERS LTD - 2015-02-09 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2016-04-06 ~ 2017-06-22IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)-171,386 GBP2023-06-30Officer 2002-07-01 ~ 2008-09-01IIF 16 - director → ME
- 3 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)178,463 GBP2023-03-31Officer ~ 2005-12-31IIF 20 - director → ME
- 4
SILVER LINE LIMITED
- nowPROCHART LIMITED - 2001-07-16 1st Floor 63 Queen Victoria Street, LondonDissolved corporate (2 parents)Officer 1997-08-08 ~ 2002-04-30IIF 21 - director → ME
