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

Groman-marks, Paul Jonathan

    Related profiles found in government register
  • Groman-marks, Paul Jonathan
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 1 IIF 2
    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 3
    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 4 IIF 5
    • 115b, Drysdale Street, London, N1 6ND, England

      IIF 6
    • First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 7
    • 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 8 IIF 9
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Groman-marks, Paul Jonathan
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186-192, High Road, Ilford, IG1 1LR, United Kingdom

      IIF 11
  • Groman-marks, Paul Jonathan
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 12
    • 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 13
    • 45 Church Lane, Loughton, IG10 1PD, England

      IIF 14
    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 15
  • Groman Marks, Paul Jonathan
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groman Marks, Paul Jonathan
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114 Curtain Road, London, EC2A 3AH

      IIF 22
  • Groman Marks, Paul Jonathan
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Holywell Row, London, EC2A 4JB

      IIF 23
  • Groman-marks, Paul Jonathan
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 24
    • 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 25
  • Marks, Paul Jonathan
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windwillow, 45 Church Lane, Loughton, IG18 1PD, United Kingdom

      IIF 26
  • Gromian Marks, Paul Jonathon
    British accountant born in September 1960

    Registered addresses and corresponding companies
    • 18 Holywell Row, London, EC2A 4JB

      IIF 27
  • Marks, Paul Jonathan
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 115b Drysdale Street, Hoxton, London, N1 6ND, England

      IIF 28
    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 29 IIF 30
    • 45, Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 31
  • Marks, Paul Jonathan
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 45, Church Lane, Loughton, IG10 1PD, England

      IIF 32
  • Marks, Paul Jonathan
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 33
  • Groman Marks, Paul Jonathan
    British

    Registered addresses and corresponding companies
    • 114 Curtain Road, London, EC2A 3AH

      IIF 34
  • Groman Marks, Paul Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Groman Marks, Paul Jonathan
    British tax lawyer

    Registered addresses and corresponding companies
    • 114 Curtain Road, London, EC2A 3AH

      IIF 39
    • 18 Holywell Row, London, EC2A 4JB

      IIF 40
  • Mr Paul Jonathan Groman-marks
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186-192, High Road, Ilford, IG1 1LR, United Kingdom

      IIF 41
    • 45 Church Lane, Loughton, IG10 1PD, England

      IIF 42
    • Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 43
  • Marks, Paul Jonathan
    British

    Registered addresses and corresponding companies
  • Marks, Paul Jonathan
    British accountants

    Registered addresses and corresponding companies
    • 114, Curtain Road, London, EC2A 3AH

      IIF 46
  • Groman Marks, Paul Jonathan

    Registered addresses and corresponding companies
    • 114 Curtain Road, London, EC2A 3AH

      IIF 47
  • Marks, Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 48
  • Marks, Paul Jonathan
    born in September 1960

    Registered addresses and corresponding companies
    • 20 Knighton Drive, Woodford Green, IG8 0NY

      IIF 49
  • Mr Paul Jonathan Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 115b Drysdale Street, Hoxton, London, N1 6ND, England

      IIF 50
  • Marks, Paul Jonathan
    born in September 2010

    Resident in Uk

    Registered addresses and corresponding companies
    • 114-116, Curtain Road, London, EC2A 3AH, Uk

      IIF 51
  • Mr Paul Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 52
  • Mr Paul Groman Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 53
  • Mr Paul Groman-marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 54 IIF 55
  • Paul Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 56
  • Marks, Paul Jonathan

    Registered addresses and corresponding companies
    • 20 Knighton Drive, Woodford Green, Essex, IG8 0NY

      IIF 57
  • Mr Paul Groman-marks
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 58
  • Mr Paul John Groman Marks
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 82, St. John Street, London, EC1M 4JN

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    First Floor, 114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 3 - director → ME
  • 3
    186-192 High Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    70,889 GBP2024-01-30
    Officer
    2018-08-23 ~ now
    IIF 11 - director → ME
  • 4
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 12 - director → ME
  • 5
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED - 2017-08-15
    Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    434,602 GBP2023-12-31
    Officer
    2007-11-21 ~ now
    IIF 10 - director → ME
  • 6
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 2 - director → ME
  • 7
    45 Church Lane, Loughton, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-05-24 ~ dissolved
    IIF 32 - director → ME
  • 8
    114-116 Curtain Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    995,571 GBP2015-09-30
    Officer
    2002-08-12 ~ dissolved
    IIF 16 - director → ME
  • 9
    45 Church Lane, Loughton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -600 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 10
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,535,237 GBP2017-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or controlOE
  • 11
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    114-116 Curtain Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-20 ~ dissolved
    IIF 29 - director → ME
  • 13
    P J MARKS & CO LLP - 2014-03-20
    114-116 Curtain Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-11 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 14
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 9 - director → ME
  • 15
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 16
    115b Drysdale Street, Hoxton, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 17
    T-PLAN EUROPE LIMITED - 1999-03-24
    2nd Floor Sterling House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -37,274 GBP2023-09-30
    Officer
    2000-02-07 ~ now
    IIF 19 - director → ME
  • 18
    62 Wilson Street, London
    Dissolved corporate (40 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 49 - llp-member → ME
Ceased 29
  • 1
    114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2010-10-12
    IIF 44 - secretary → ME
  • 2
    P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-18 ~ 2018-09-08
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Suite 1 No. 3 Grove Street, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-09-10 ~ 2010-10-20
    IIF 35 - secretary → ME
  • 4
    704 Tudor Estate, Abbey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,388 GBP2023-12-31
    Officer
    2000-10-01 ~ 2005-06-01
    IIF 40 - secretary → ME
  • 5
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2013-08-09
    IIF 30 - director → ME
  • 6
    186-192 High Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    70,889 GBP2024-01-30
    Person with significant control
    2018-08-23 ~ 2021-10-28
    IIF 41 - Has significant influence or control OE
  • 7
    2a Highfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,108,302 GBP2023-07-31
    Officer
    2005-04-05 ~ 2010-10-12
    IIF 46 - secretary → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,267,634 GBP2023-06-30
    Officer
    2011-01-27 ~ 2017-06-28
    IIF 1 - director → ME
  • 9
    27 Oakdene Road, Marple, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -690,669 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-12-01
    IIF 17 - director → ME
    2005-12-08 ~ 2007-02-28
    IIF 27 - director → ME
  • 10
    27 Oakdene Road, Marple, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,770 GBP2024-03-31
    Officer
    2004-03-12 ~ 2010-10-20
    IIF 37 - secretary → ME
  • 11
    Oakwood House, 414-422 Hackney Road, London
    Corporate (4 parents)
    Officer
    2010-02-16 ~ 2010-10-12
    IIF 24 - llp-designated-member → ME
  • 12
    27 Oakdene Road, Marple, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -258,953 GBP2024-03-31
    Officer
    2003-12-08 ~ 2012-10-15
    IIF 22 - director → ME
    2003-12-08 ~ 2012-10-15
    IIF 34 - secretary → ME
  • 13
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Officer
    2007-09-06 ~ 2010-10-12
    IIF 45 - secretary → ME
  • 14
    2nd Floor Patman House, 23-27 Electric Parade, George Lane, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-04 ~ 2000-10-11
    IIF 21 - director → ME
  • 15
    2nd Floor Sterling House, Langston Road, Loughton, England
    Corporate (1 parent)
    Equity (Company account)
    19,153 GBP2023-10-31
    Officer
    2006-01-06 ~ 2010-10-20
    IIF 47 - secretary → ME
  • 16
    PJM (SERVICES) LLP - 2018-11-28
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,271 GBP2024-04-30
    Officer
    2014-04-25 ~ 2018-09-08
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-08
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% OE
  • 17
    KEEPSAKE LIMITED - 2003-08-11
    10 John Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,743,178 GBP2024-06-28
    Officer
    1999-10-01 ~ 1999-11-30
    IIF 23 - director → ME
  • 18
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,819 GBP2016-12-31
    Officer
    2013-06-26 ~ 2013-11-30
    IIF 8 - director → ME
  • 19
    VIRTUAL ESTATES LIMITED - 2005-05-09
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,891,986 GBP2024-02-29
    Officer
    2003-09-10 ~ 2006-06-12
    IIF 20 - director → ME
    2005-01-22 ~ 2010-01-20
    IIF 57 - secretary → ME
  • 20
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-08 ~ 2004-10-14
    IIF 38 - secretary → ME
  • 21
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2020-02-13
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-14 ~ 2018-09-08
    IIF 33 - director → ME
  • 23
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,623 GBP2021-09-30
    Officer
    2014-03-25 ~ 2018-09-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-08
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,570,063 GBP2023-06-30
    Officer
    2012-09-13 ~ 2014-05-12
    IIF 31 - director → ME
  • 25
    PROGRAMMEMASTER LIMITED - 2014-02-14
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    1999-12-23 ~ 2000-10-18
    IIF 18 - director → ME
  • 26
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    45 Church Lane, Loughton, Essex, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-14 ~ 2016-06-16
    IIF 26 - director → ME
  • 27
    Chester House, 2 Chester Road, Hazel Grove, Stockport
    Dissolved corporate (2 parents)
    Officer
    2003-10-13 ~ 2010-10-20
    IIF 39 - secretary → ME
  • 28
    First Floor, 114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-09 ~ 2010-10-20
    IIF 36 - secretary → ME
  • 29
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-11-18
    IIF 15 - director → ME
    Person with significant control
    2019-10-03 ~ 2020-11-18
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.