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
Individuals in focus
Bamberg, Marcus John
- British born in May 1965
Bamberg, Marcus John
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd, Floor, Reco House High Road, London, N12 9RW, United Kingdom
IIF 1
- British businessman born in May 1965
Bamberg, Marcus John
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in May 1965
Bamberg, Marcus John
Resident in United Arab Emirates
Registered addresses and corresponding companiesReco House, 2nd Floor, 928 High Road, London, N12 9RW, United Kingdom
IIF 4
- British director born in May 1965
Bamberg, Marcus John
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in May 1965
Bamberg, Marcus
Resident in United Arab Emirates
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British management consultant born in May 1965
Bamberg, Marcus
Resident in United Arab Emirates
Registered addresses and corresponding companies316, St. Albans Road, Watford, WD24 6PQ, England
IIF 16
- born in May 1965
Bamberg, Marcus John
Resident in United Arab Emirates
Registered addresses and corresponding companiesOne Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England
IIF 17
- British born in May 1965
Mr Marcus Bamberg
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1965
Mr Marcus John Bamberg
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1965
Marcus Bamberg
Resident in United Arab Emirates
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1965
Bamberg, Marcus John
Resident in Uae
Registered addresses and corresponding companies14 Hyde Park Gate, London, SW7 5DG
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director born in May 1965
Bamberg, Marcus John
Resident in Uae
Registered addresses and corresponding companies14 Hyde Park Gate, London, SW7 5DG
IIF 33
- British director born in May 1965
Bamberg, Marcus John
Resident in Uae
Registered addresses and corresponding companies - British finance director born in May 1965
Bamberg, Marcus John
Resident in Uae
Registered addresses and corresponding companies - British born in May 1965
Bamberg, Marcus John
Resident in Dubai
Registered addresses and corresponding companiesUnit 2305, Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae, Uae
IIF 40
- British born in May 1965Registered addresses and corresponding companies
Bamberg, Marcus John
281, Westbourne Park Road, London, W11 1EE, United Kingdom
IIF 41
- British director born in May 1965
Bamberg, Marcus
Resident in Uae
Registered addresses and corresponding companiesReco House, 928 High Road, North Finchley, London, N12 9RW, England
IIF 42
- British management consultant born in May 1965
Bamberg, Marcus
Resident in England
Registered addresses and corresponding companiesOne Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England
IIF 43
- born in May 1965
Bamberg, Marcus John
Resident in Uae
Registered addresses and corresponding companies2nd, Floor Reco House, 928 High Road, London, N12 9RW, England
IIF 44
- British Registered addresses and corresponding companies
Bamberg, Marcus John
14 Hyde Park Gate, London, SW7 5DG
IIF 45
- British born in May 1965
Mr Marcus John Bamberg
Resident in Dubai, Uae
Registered addresses and corresponding companiesC/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
ACCOUTRE MANAGEMENT LIMITED
03120525113 High Street, Slough, Berkshire, United KingdomDissolved Corporate (5 parents)Officer1995-11-01 ~ dissolvedIIF 28 - Director → ME - 2
CONTACT MARKETING SOLUTIONS LTD
09781336One Oaks Court, Warwick Road, Borehamwood, Herts, EnglandDissolved Corporate (3 parents)Officer2021-02-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
CONTACT PAYROLL SERVICES (HOLDINGS) LIMITED
10791776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2018-12-14 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
CONTACT PAYROLL SERVICES LIMITED
10791852316 St. Albans Road, Watford, EnglandDissolved Corporate (4 parents)Officer2021-07-01 ~ dissolvedIIF 16 - Director → ME2017-05-26 ~ 2019-11-22IIF 15 - Director → MEPerson with significant control2019-04-12 ~ 2019-11-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2017-05-26 ~ 2017-07-18IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2021-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 5
DAARASP LLP
OC306942166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (95 parents)Officer2004-03-26 ~ 2016-03-01IIF 44 - LLP Member → ME - 6
DEWPLAN INVESTMENTS LIMITED
04680083Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-28 during the appointment or period of control
Commencement of winding up on 2019-12-11 during the appointment or period of control
Conclusion of winding up on 2022-07-08 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of controlM3 Investments, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-03-21 ~ dissolvedIIF 5 - Director → ME - 7
EVERGOLD TECHNOLOGIES LIMITED
03863170Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (10 parents)Officer1999-12-14 ~ 2005-01-24IIF 31 - Director → ME - 8
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261Framewood Manor Framewood Road, Stoke Poges, Slough, EnglandActive Corporate (41 parents)Officer1995-08-03 ~ 1996-08-15IIF 33 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2019-02-07GLOBAL CALL CENTRE LIMITED
- 2007-05-18 062307345-6 The Courtyard, East Park, CrawleyDissolved Corporate (6 parents)Officer2007-04-30 ~ 2014-02-10IIF 9 - Director → ME - 10
ICEALARM LIMITED
05515228Flat 1 96, Osborne Road, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2005-07-21 ~ 2009-07-21IIF 34 - Director → ME2005-07-21 ~ 2005-07-21IIF 45 - Secretary → ME - 11IEXX LIMITED - nowIDENTIFY EXECUTIVES LIMITED - 2012-11-14
POINT COURSE LIMITED
- 2009-08-18 06028130Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2006-12-13 ~ 2009-06-25IIF 36 - Director → ME - 12
- 13
LEND FAIR LTD
07975401Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of controlC/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LOANS 4 LOGBOOKS LIMITED
04476830Floor 2, Reco House, High Road, London, EnglandDissolved Corporate (4 parents)Officer2002-08-30 ~ dissolvedIIF 39 - Director → ME2002-07-08 ~ 2002-07-08IIF 38 - Director → ME - 15
MARC 4 INVESTMENTS LIMITED
10791849166 College Road, Harrow, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
- 17
MARC THREE INVESTMENTS LTD
07283168One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-06-14 ~ 2012-05-02IIF 3 - Director → ME2018-06-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of controlMOVIESTREAM LIMITED - 2004-12-23C/o Guardian Business Recovery, 6 Snow Hill, LondonDissolved Corporate (7 parents)Officer2005-01-13 ~ dissolvedIIF 35 - Director → ME - 19
ORIGIN TECHNOLOGIES LIMITED
0397611985 Great Portland Street, First Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-05-25 ~ 2012-08-21IIF 29 - Director → ME2015-01-26 ~ 2024-04-30IIF 40 - Director → ME - 20
PDL ONLINE LIMITED
07364083Reco House 928 High Road, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2010-09-02 ~ 2011-04-30IIF 37 - Director → ME2012-10-26 ~ dissolvedIIF 42 - Director → ME - 21
RAPID CASH MANAGEMENT LIMITED
06264852Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-25 during the appointment or period of control
Date of completion or termination of CVA on 2014-05-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-13 during the appointment or period of control
Commencement of winding up on 2014-06-05 during the appointment or period of control
Conclusion of winding up on 2016-10-26 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (4 parents)Officer2007-05-31 ~ dissolvedIIF 8 - Director → ME - 22
- 23
SARACEN MARKETING ASSOCIATES LIMITED
0317663988-98 College Road, Harrow, MiddxDissolved Corporate (4 parents)Officer1996-03-22 ~ dissolvedIIF 27 - Director → ME - 24
THE PAYDAY LOAN COMPANY LIMITED
03686328Reco House 928 High Road, North Finchley, London, EnglandDissolved Corporate (6 parents)Officer1998-12-21 ~ dissolvedIIF 4 - Director → ME - 25
THE TRADE EXCHANGE LIMITED
02748356Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of controlSt Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (8 parents)Officer1992-09-17 ~ dissolvedIIF 7 - Director → ME - 26
TOPCOST SERVICES LIMITED
03619554The Trade Exchange Limited, 113 High Street, Slough, Berkshire, United KingdomDissolved Corporate (6 parents)Officer1999-03-09 ~ dissolvedIIF 30 - Director → ME - 27
TRIQUANT INVESTMENTS LTD
1121644048 Milner Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2018-03-28 ~ 2019-11-15IIF 6 - Director → MEPerson with significant control2018-03-28 ~ 2019-11-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WHITE CLOVER (HOLDINGS) LIMITED
10791862166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) In administration
Administration started on 2011-06-01 during the appointment or period of control
Administration ended on 2012-05-31 during the appointment or period of controlWHITE CLOVER LIMITED
- 2002-11-20 FC024162Havelet House, 181 South Esplanade, St. Peter Port, Gy1 3js, GuernseyActive Corporate (9 parents)Officer2002-10-24 ~ 2019-06-24IIF 11 - Director → ME - 30
WOODFORD MANAGEMENT LIMITED
03229835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlSt Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer1996-07-26 ~ dissolvedIIF 10 - Director → ME - 31
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.