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
Individuals in focus
Marks, Alexander Hanley
Marks, Alexander Hanley
British company director born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 1
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Alexander Hanley
British general manager born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 2 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Alexander Hanley
British industrialist born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British sales director born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British student born in March 1998Resident in England
Registered addresses and corresponding companiesMr Alexander Hanley Marks
British born in March 1998Resident in England
Registered addresses and corresponding companiesMr Alexander Marks
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas
British accountant born in August 1967Resident in England
Registered addresses and corresponding companiesAlexander Hanley Marks
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Nicholas Cecil
British company director born in July 1967Registered addresses and corresponding companiesMr Nicholas Marks
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMarks, Nicholas
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England
IIF 31 IIF 32 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 33 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 34 IIF 35 IIF 36 (more) Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 39 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
IIF 40 IIF 41 Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England
IIF 42 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 43 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Marks, Nicholas Cecil
British accountants born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Unit 7, Jubilee Avenue, London, E4 9JD, England
Marks, Nicholas Cecil
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 IIF 48 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom
IIF 49 IIF 50 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 51 Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD
IIF 52 IIF 53 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas
Registered addresses and corresponding companiesMarks, Nicholas Cecil
Registered addresses and corresponding companiesMr Nicholas Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 64 IIF 65 IIF 66 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 67 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 68 48, Boston Road, London, W7 3TR, England
IIF 69 Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 70 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 71 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer
2021-08-06 ~ dissolvedIIF 35 - Director → ME 2020-08-04 ~ dissolvedIIF 55 - Secretary → ME - 2 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2024-02-10 ~ nowIIF 56 - Secretary → ME
- 3MEWA MANUFACTURING LIMITED - 2022-02-16 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 4 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 32 - Director → ME
- 5 133 Helen Street, Govan, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-08-06 ~ nowIIF 20 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2021-08-06 ~ nowIIF 38 - Director → ME 2020-01-28 ~ nowIIF 58 - Secretary → MEPerson with significant control 2020-01-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 7 65 New Cavendish Street, LondonLiquidation Corporate (2 parents)Officer 1994-11-21 ~ nowIIF 22 - Director → ME
- 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-09-20 ~ nowIIF 41 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 9 Unit E Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 10MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 79 Heath Road, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 44 - Director → ME
- 12 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-05-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 13 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2022-05-14 ~ nowIIF 43 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 14 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2021-08-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 15 Chandos House, School Lane, Buckingham, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-8,939 GBP2018-03-31Person with significant control 2018-05-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 16 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-08-10 ~ dissolvedIIF 34 - Director → ME 2018-12-07 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Person with significant control 2021-07-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 18 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-02-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2018-03-31Person with significant control 2018-12-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 20
STAFFERTON WASTE LIMITED
- nowJAYJAY RECRUITMENT LTD - 2014-12-23 48 Boston Road, LondonDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 30 - Director → ME - 21 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 50 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 48 - Director → ME
- 23 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 47 - Director → ME
Ceased
15
- 1
BINK NETWORKS LTD
- nowNEWBERRY ASSOCIATES LIMITED - 2017-08-01 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,936 GBP2024-07-31Officer 2017-07-28 ~ 2018-04-24IIF 45 - Director → MEPerson with significant control 2017-07-28 ~ 2017-07-28IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2
BPE(UK) LTD
- nowSCUDERIA SHANTI CORSA LIMITED - 2022-11-04 No1 The Parade, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-08-04 ~ 2023-01-01IIF 6 - Director → ME 2021-08-06 ~ 2024-02-10IIF 37 - Director → ME 2019-12-12 ~ 2020-08-04IIF 29 - Director → MEPerson with significant control 2019-12-12 ~ 2024-02-10IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 3 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer 2020-08-04 ~ 2020-08-04IIF 46 - Director → ME
- 4 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-08-04 ~ 2021-08-06IIF 8 - Director → ME 2021-08-06 ~ 2024-02-10IIF 36 - Director → ME 2020-02-14 ~ 2020-08-04IIF 27 - Director → MEPerson with significant control 2020-02-14 ~ 2024-02-10IIF 60 - Has significant influence or control → OE
- 5 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-20 ~ 2022-11-03IIF 12 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2020-08-04 ~ 2021-08-06IIF 7 - Director → ME 2020-01-28 ~ 2020-08-04IIF 52 - Director → ME - 7
KELVIN DIESELS LIMITED
- nowMORBISH 5 LIMITED - 2001-01-15 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 offsprings)Net Assets/Liabilities (Company account)-14,426 GBP2023-09-30Officer 2021-08-06 ~ 2024-02-10IIF 19 - Director → ME 2024-02-15 ~ 2024-08-12IIF 54 - Secretary → MEPerson with significant control 2022-11-01 ~ 2023-01-01IIF 25 - Ownership of shares – 75% or more → OE 2023-09-01 ~ 2024-02-10IIF 24 - Has significant influence or control → OE 2023-11-22 ~ 2024-08-12IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-03-09 ~ 2021-08-06IIF 3 - Director → ME 2019-08-01 ~ 2020-08-04IIF 28 - Director → ME
- 9MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-14 ~ 2022-11-03IIF 13 - Director → ME
- 10 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2020-08-04 ~ 2022-05-14IIF 9 - Director → ME 2021-11-01 ~ 2022-02-08IIF 40 - Director → ME 2020-06-10 ~ 2020-08-04IIF 53 - Director → MEPerson with significant control 2020-06-10 ~ 2022-03-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2022-02-14 ~ 2023-01-01IIF 2 - Director → ME 2020-08-04 ~ 2021-09-27IIF 5 - Director → ME 2019-08-01 ~ 2020-08-04IIF 26 - Director → ME
- 12 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-08-04 ~ 2021-08-10IIF 4 - Director → ME 2018-12-07 ~ 2020-08-04IIF 51 - Director → ME
- 13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2021-07-13 ~ 2023-01-03IIF 1 - Director → ME
- 14 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-12 ~ 2023-02-01IIF 10 - Director → MEPerson with significant control 2023-01-12 ~ 2023-02-01IIF 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% → OEIIF 15 - Right to appoint or remove directors → OE
- 15 Junipers 49b Howards Thicket, Gerrards Cross, BuckinghamshireActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer 1996-11-26 ~ 2002-05-21IIF 23 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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