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, Graeme Paul

    Related profiles found in government register
  • Marks, Graeme Paul
    New Zealander company director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Bilton Road, Rugby, CV22 7AG, England

      IIF 1
    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 2 IIF 3 IIF 4
  • Marks, Graeme Paul
    New Zealander director born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Braco Brae, 2 Park Road, Cults, Aberdeen, AB15 9HR, Scotland

      IIF 5
    • 25, Bilton Road, Rugby, CV22 7AG, United Kingdom

      IIF 6 IIF 7
    • The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

      IIF 8
  • Mr Graeme Paul Marks
    New Zealander born in February 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Braco Brae, 2 Park Road, Cults, Aberdeen, AB15 9HR, Scotland

      IIF 9
    • 25, Bilton Road, Rugby, CV22 7AG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 2 - director → ME
  • 2
    DIAL SQUARE INVESTMENTS PLC - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 3 - director → ME
  • 3
    ENERGYPATHWAYS LTD - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 4 - director → ME
  • 4
    Braco Brae 2 Park Road, Cults, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    25 Bilton Road, Rugby, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 1 - director → ME
  • 6
    The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,677 GBP2020-08-31
    Officer
    2018-08-23 ~ dissolved
    IIF 8 - director → ME
  • 7
    ZENO ENERGY LIMITED - 2018-07-10
    25 Bilton Road, Rugby, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,821 GBP2020-11-30
    Officer
    2018-02-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    25 Bilton Road, Rugby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-25 ~ dissolved
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.