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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, Maximillian Sidney

    Related profiles found in government register
  • Marks, Maximillian Sidney
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, Suite 1446, London, EC1V 2NX, United Kingdom

      IIF 1
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
  • Marks, Maximillian Sidney
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Marks, Maximillian Sidney
    British wealth manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5
  • Marks, Maximillian Sidney
    British consultant born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Farm House, 22 Farm Street, London, W1J 5RQ

      IIF 6
  • Marks, Maximillian Sidney
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Farm, House, 22 Farm Street, London, W1J 5RQ, England

      IIF 7
  • Mr Maximillian Sidney Marks
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, Suite 1446, London, EC1V 2NX, United Kingdom

      IIF 8
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9
  • Marks, Maximillian Sidney
    British

    Registered addresses and corresponding companies
    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Marks, Maximillian
    British ceo (wealth management) born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1446, Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 11
  • Marks, Maximillian Sidney

    Registered addresses and corresponding companies
    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Maximillian Sidney Marks
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Coxon Street Spondon, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    544,178 GBP2021-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    ROMANY SYSTEMS LIMITED - 2007-01-17 03700440
    20 Coxon Street, Spondon, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-06 ~ dissolved
    IIF 4 - Director → ME
    2007-01-08 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    RMIL LTD
    - now
    ROSS MARKS INTERNATIONAL LTD. - 1999-05-04
    20 Coxon Street, Spondon, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,157 GBP2020-12-31
    Officer
    2018-07-06 ~ dissolved
    IIF 5 - Director → ME
    2018-07-06 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 7
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ 2016-10-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.