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 Mark Andrew Masiak
- British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 1Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 21st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 342, Westfield Avenue, Woking, GU22 9PG, England
IIF 4
- British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 5 IIF 645, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 77608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 8 IIF 9Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 10 IIF 11 IIF 12Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 13Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 14Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 15Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 16
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HB, United Kingdom
IIF 177608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 18First Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 19Po Box 7608, Po Box 7608, Milton Keynes, MK11 9JG, England
IIF 2011 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ
IIF 21 IIF 2211, Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 23The Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 2442, Westfield Avenue, Woking, GU22 9PG, England
IIF 25
- British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 26Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 27 IIF 28Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 29Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 30 IIF 31Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 32
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 33 IIF 3445, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 357608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 36 IIF 37Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 38 IIF 39 IIF 40Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 41Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 42Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 43
- British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companiesMarlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 46 IIF 47 IIF 48Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 49Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 50 IIF 51Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 52
- British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 46 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 35 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ dissolvedIIF 17 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Officer2018-06-07 ~ 2018-06-07IIF 20 - Director → ME - 7
FREE BUSINESS EMAIL LIMITED
06815222181 Queensway, Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2009-02-10 ~ dissolvedIIF 22 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-05 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (3 parents)Officer2019-10-14 ~ nowIIF 39 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-12-28 ~ 2020-07-01IIF 34 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 14Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 157608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ 2019-01-01IIF 37 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 167608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 18
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
INFOLOGIC SOLUTIONS LIMITED
05369143Insolvency (Case 1) In administration
Administration started on 2012-08-17
Administration ended on 2013-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2018-05-12The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-06-26 ~ 2011-06-17IIF 21 - Director → ME - 20
INFOLOGIC TELECOM LIMITED
07010326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2016-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 45 - Has significant influence or control → OE - 23
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 24
PROCORE SOLUTIONS LIMITED
06232589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16
Due to be dissolved on 2023-11-0926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-11-05IIF 24 - Director → ME - 25Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Person with significant control2022-11-10 ~ 2025-06-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 26
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 27
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2024-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 28
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 18 - Director → ME - 30First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2022-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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