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, Osman Michael

    Related profiles found in government register
  • Marks, Osman Michael
    British director born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Ely, Cardiff, Cardiff, CF5 4FG, United Kingdom

      IIF 1

    • Upstairs Offices, Block A, Construction House, Dumballs Road, Cardiff, CF10 5FE, Wales

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • First Floor 2, Woodberry Grove North Finchley Londo, First Floor Woodberry Grove, London, N12 0DR, England

      IIF 4
  • Marks, Osman Michael
    British employed born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 5
  • Marks, Osman Michael
    British it engineer born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Cardiff, CF5 4FG, Wales

      IIF 6 IIF 7
  • Marks, Osman Michael
    British managing director born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Marks, Osman Michael
    British

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Cardiff, CF5 4FG, Wales

      IIF 13
  • Mr Osman Michael Marks
    British born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF119LJ, Wales

      IIF 14

    • 4, Heol Y Morfa, Cardiff, CF11 8FZ, United Kingdom

      IIF 15

    • 55, Redhouse Road, Cardiff, CF5 4FG

      IIF 16

    • 55, Redhouse Road, Cardiff, Cardiff, CF5 4FG, United Kingdom

      IIF 17

    • 55, Redhouse Road, Ely, Cardiff, CF5 4FG, United Kingdom

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21
  • Marks, Osman Michael
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 22

    • 13a, Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 23

    • 4, Heol Y Morfa, Cardiff, CF11 8FZ, United Kingdom

      IIF 24

    • 55, Redhouse Road, Cardiff, CF5 4FG, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27
  • Mark, Osman Micheal
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, United Kingdom

      IIF 28
  • Mr Osman Marks
    Welsh born in March 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 29
  • Mr Osman Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Mr Osman Michael Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Redhouse Road, Cardiff, CF54FG, United Kingdom

      IIF 31
  • Mr Osman Micheal Marks
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    Upstairs Offices, Block A Construction House, Dumballs Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 2 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,215 GBP2019-11-30
    Officer
    2020-04-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    13a Cathedral Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 23 - director → ME
  • 6
    12 Cathedral Road, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    226 Cardiff Road, Aberdare, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 4 - director → ME
  • 9
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 6 - director → ME
  • 10
    12 Cathedral Road, Cardiff, Wales
    Corporate (1 parent)
    Person with significant control
    2021-01-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    55 Redhouse Road, Ely, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 10 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-05-20
    IIF 12 - director → ME
    Person with significant control
    2020-03-10 ~ 2021-05-20
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,215 GBP2019-11-30
    Officer
    2014-08-14 ~ 2020-01-24
    IIF 7 - director → ME
    2014-08-14 ~ 2020-01-24
    IIF 13 - secretary → ME
    Person with significant control
    2016-07-21 ~ 2020-01-24
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    55 Redhouse Road, Ely, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 8 - director → ME
  • 5
    126 Bute Street, Docks, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ 2021-11-01
    IIF 28 - director → ME
    2019-11-08 ~ 2020-03-01
    IIF 11 - director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    15 Neptune Court, Vanguard Way, Cardiff, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    104 GBP2022-09-30
    Officer
    2020-09-30 ~ 2023-01-23
    IIF 24 - director → ME
    2020-08-19 ~ 2020-08-25
    IIF 9 - director → ME
    Person with significant control
    2020-08-19 ~ 2023-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    12 Cathedral Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2020-04-10 ~ 2020-09-29
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.