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
Individuals in focus
Mr Alexander Marks
Mr Alexander Marks
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Mr Alexander Hanley Marks
British born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British company director born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 6 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Alexander Hanley
British general manager born in March 1998Resident in England
Registered addresses and corresponding companies
IIF 7 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Alexander Hanley
British industrialist born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British sales director born in March 1998Resident in England
Registered addresses and corresponding companiesMarks, Alexander Hanley
British student born in March 1998Resident in England
Registered addresses and corresponding companiesMr Nicholas Marks
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMarks, Nicholas
British accountant born in August 1967Resident in England
Registered addresses and corresponding companiesMr Nicholas Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 28 IIF 29 IIF 30 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 31 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 32 48, Boston Road, London, W7 3TR, England
IIF 33 Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 34 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 35 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Alexander Hanley Marks
British born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nicholas Cecil Marks
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Marks, Nicholas
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British company director born in July 1967Registered addresses and corresponding companiesMarks, Nicholas
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 79, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DG, England
IIF 48 IIF 49 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 50 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 51 IIF 52 IIF 53 (more) Unit E, The Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 56 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
IIF 57 IIF 58 Unit E, The Wagon Yard, Unit E, Marlborough, SN8 1LH, England
IIF 59 Unit E Wagon Yard, London Road, Marlborough, SN8 1LH, England
IIF 60 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Marks, Nicholas Cecil
British accountants born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Nicholas Cecil
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 7, Jubilee Avenue, London, E4 9JD, England
Marks, Nicholas Cecil
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 79, Heath Road, Beaconsfield, HP9 1DG, United Kingdom
IIF 66 IIF 67 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 68 Clarity & Co, 7 Jubilee Avenue, Highams Park, London, E4 9JD
IIF 69 IIF 70 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England
Marks, Nicholas Cecil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer
2021-08-06 ~ dissolvedIIF 52 - Director → ME 2020-08-04 ~ dissolvedIIF 45 - Secretary → ME - 2 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2024-02-10 ~ nowIIF 46 - Secretary → ME
- 3MEWA MANUFACTURING LIMITED - 2022-02-16 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 49 - Director → ME
- 5 133 Helen Street, Govan, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-08-06 ~ nowIIF 22 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2021-08-06 ~ nowIIF 55 - Director → ME 2020-01-28 ~ nowIIF 72 - Secretary → MEPerson with significant control 2020-01-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7 65 New Cavendish Street, LondonLiquidation Corporate (2 parents)Officer 1994-11-21 ~ nowIIF 42 - Director → ME
- 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-09-20 ~ nowIIF 58 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 Unit E Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 10MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2022-11-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 79 Heath Road, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 61 - Director → ME
- 12 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-05-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2022-05-14 ~ nowIIF 60 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 14 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2021-08-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15 Chandos House, School Lane, Buckingham, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-8,939 GBP2018-03-31Person with significant control 2018-05-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 16 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-08-10 ~ dissolvedIIF 51 - Director → ME 2018-12-07 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Person with significant control 2021-07-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-02-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2018-03-31Person with significant control 2018-12-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 20
STAFFERTON WASTE LIMITED
- nowJAYJAY RECRUITMENT LTD - 2014-12-23 48 Boston Road, LondonDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 47 - Director → ME - 21 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-31 ~ dissolvedIIF 67 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 65 - Director → ME
- 23 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 64 - Director → ME
Ceased
15
- 1
BINK NETWORKS LTD
- nowNEWBERRY ASSOCIATES LIMITED - 2017-08-01 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,936 GBP2024-07-31Officer 2017-07-28 ~ 2018-04-24IIF 62 - Director → MEPerson with significant control 2017-07-28 ~ 2017-07-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
BPE(UK) LTD
- nowSCUDERIA SHANTI CORSA LIMITED - 2022-11-04 No1 The Parade, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-08-04 ~ 2023-01-01IIF 11 - Director → ME 2021-08-06 ~ 2024-02-10IIF 54 - Director → ME 2019-12-12 ~ 2020-08-04IIF 41 - Director → MEPerson with significant control 2019-12-12 ~ 2024-02-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3 2 Bothwell Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)65,142 GBP2020-09-30Officer 2020-08-04 ~ 2020-08-04IIF 63 - Director → ME
- 4 6 Hughenden Yard, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-08-04 ~ 2021-08-06IIF 13 - Director → ME 2021-08-06 ~ 2024-02-10IIF 53 - Director → ME 2020-02-14 ~ 2020-08-04IIF 39 - Director → MEPerson with significant control 2020-02-14 ~ 2024-02-10IIF 24 - Has significant influence or control → OE
- 5 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-20 ~ 2022-11-03IIF 17 - Director → ME
- 6
JUBLEE NUMBER 7 LIMITED
- nowCLARITY PRODUCTS LIMITED - 2021-12-08 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2020-08-04 ~ 2021-08-06IIF 12 - Director → ME 2020-01-28 ~ 2020-08-04IIF 69 - Director → ME - 7
KELVIN DIESELS LIMITED
- nowMORBISH 5 LIMITED - 2001-01-15 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 offsprings)Net Assets/Liabilities (Company account)-14,426 GBP2023-09-30Officer 2021-08-06 ~ 2024-02-10IIF 21 - Director → ME 2024-02-15 ~ 2024-08-12IIF 44 - Secretary → MEPerson with significant control 2022-11-01 ~ 2023-01-01IIF 20 - Ownership of shares – 75% or more → OE 2023-09-01 ~ 2024-02-10IIF 19 - Has significant influence or control → OE 2023-11-22 ~ 2024-08-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandLiquidation Corporate (1 parent)Officer 2021-03-09 ~ 2021-08-06IIF 8 - Director → ME 2019-08-01 ~ 2020-08-04IIF 40 - Director → ME
- 9MARKS FAMILY OFFCE LIMITED - 2021-03-17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2021-01-14 ~ 2022-11-03IIF 18 - Director → ME
- 10 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Equity (Company account)136,776 GBP2021-03-31Officer 2020-08-04 ~ 2022-05-14IIF 14 - Director → ME 2021-11-01 ~ 2022-02-08IIF 57 - Director → ME 2020-06-10 ~ 2020-08-04IIF 70 - Director → MEPerson with significant control 2020-06-10 ~ 2022-03-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer 2022-02-14 ~ 2023-01-01IIF 7 - Director → ME 2020-08-04 ~ 2021-09-27IIF 10 - Director → ME 2019-08-01 ~ 2020-08-04IIF 38 - Director → ME
- 12 Unit E, The Wagon Yard, London Road, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-08-04 ~ 2021-08-10IIF 9 - Director → ME 2018-12-07 ~ 2020-08-04IIF 68 - Director → ME
- 13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2021-07-13 ~ 2023-01-03IIF 6 - Director → ME
- 14 79 Heath Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-12 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control 2023-01-12 ~ 2023-02-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 15 Junipers 49b Howards Thicket, Gerrards Cross, BuckinghamshireActive Corporate (6 parents)Equity (Company account)3 GBP2024-06-30Officer 1996-11-26 ~ 2002-05-21IIF 43 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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