logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hastings, Marc Stephen Francis

    Related profiles found in government register
  • Hastings, Marc Stephen Francis
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 24, Filgrave, Near Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9ET, United Kingdom

      IIF 1
    • Unit 2, Newby Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 2 IIF 3 IIF 4
    • Unit 2, Newby Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 10 IIF 11
    • Unit 2, Newby Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 12
    • Unit 2, Newby Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 13
    • Unit 2 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 14 IIF 15 IIF 16
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England

      IIF 21
  • Hastings, Marc Stephen Francis
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Catfoss, Beck View Road, Beverley, East Yorkshire, HU17 0JT, United Kingdom

      IIF 22
    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 23
    • The Stables, Churchfield Farm, Harley Way, Oundle, PE8 5AU, England

      IIF 24
    • 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 25
    • Unit 2, Newby Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 26 IIF 27
  • Mr Marc Stephen Francis Hastings
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 24 Filgrave, Filgrave, Newport Pagnell, Buckinghamshire, MK16 9ET, England

      IIF 28
    • The Stables, Churchfield Farm, Harley Way, Oundle, PE8 5AU, England

      IIF 29
    • Unit 2, Newby Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 30
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, England

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    AZIRA CAPITAL LTD
    16535045
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CATFOSS COLCHESTER LIMITED - now
    NOVINITI COLCHESTER LIMITED
    - 2023-04-11 11248796 11130396... (more)
    NOVINITI HIRE LTD
    - 2018-08-22 11248796
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England
    Active Corporate (5 parents)
    Officer
    2018-08-20 ~ 2019-03-26
    IIF 25 - Director → ME
  • 3
    CATFOSS NORTHAMPTON LIMITED - now
    NDC4 LIMITED - 2023-04-11
    NOVINITI DEV CO 4 LIMITED
    - 2022-03-22 11130373 11977064... (more)
    NOVINITI LEICESTER LIMITED
    - 2018-08-22 11130373 11130396... (more)
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ 2020-09-16
    IIF 23 - Director → ME
  • 4
    CATFOSS POOLE LIMITED - now
    NOVINITI POOLE LIMITED
    - 2023-04-11 11130351
    NOVINITI STOKE LTD
    - 2018-05-25 11130351
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2018-10-26
    IIF 22 - Director → ME
  • 5
    DOVECOTE HILL LTD
    - now 11130396
    NOVINITI DEV CO 3 LIMITED
    - 2020-06-02 11130396 14261857... (more)
    NOVINITI COLCHESTER LIMITED
    - 2018-08-22 11130396 11248796... (more)
    The Stables, Churchfield Farm, Harley Way, Oundle, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-06-02
    IIF 29 - Has significant influence or control OE
  • 6
    NOVINITI CARE LIMITED
    11823815
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 7
    NOVINITI DEV CO 1 LIMITED
    11384261 16105740... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    NOVINITI DEV CO 10 LTD
    13891000 13907165... (more)
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 8 - Director → ME
  • 9
    NOVINITI DEV CO 11 LTD
    13907165 17120098... (more)
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 6 - Director → ME
  • 10
    NOVINITI DEV CO 12 LTD
    14261763 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ now
    IIF 14 - Director → ME
  • 11
    NOVINITI DEV CO 13 LTD
    14261857 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ now
    IIF 17 - Director → ME
  • 12
    NOVINITI DEV CO 14 LTD
    14261867 16105157... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ now
    IIF 20 - Director → ME
  • 13
    NOVINITI DEV CO 15 LTD
    14262004 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ now
    IIF 16 - Director → ME
  • 14
    NOVINITI DEV CO 16 LTD
    16105157 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 19 - Director → ME
  • 15
    NOVINITI DEV CO 17 LTD
    16105647 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 18 - Director → ME
  • 16
    NOVINITI DEV CO 18 LTD
    16105740 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Officer
    2024-11-27 ~ now
    IIF 15 - Director → ME
  • 17
    NOVINITI DEV CO 19 LTD
    17120098 13907165... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 13 - Director → ME
  • 18
    NOVINITI DEV CO 2 LIMITED
    11384262 11977064... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Officer
    2018-05-26 ~ now
    IIF 7 - Director → ME
  • 19
    NOVINITI DEV CO 20 LTD
    17120476 11384262... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 10 - Director → ME
  • 20
    NOVINITI DEV CO 21 LTD
    17120771 11384262... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 11 - Director → ME
  • 21
    NOVINITI DEV CO 5 LTD
    11977064 11384262... (more)
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 4 - Director → ME
  • 22
    NOVINITI DEV CO 6 LTD
    12938518 11977064... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 26 - Director → ME
  • 23
    NOVINITI DEV CO 7 LTD
    12938566 11977064... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 2 - Director → ME
  • 24
    NOVINITI DEV CO 8 LTD
    12995385 11977064... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 25
    NOVINITI FINCO LTD
    - now 13054615
    NOVINITI DEV CO 9 LTD
    - 2024-04-18 13054615 11977064... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
  • 26
    NOVINITI LIMITED
    09937558
    Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    THE MARCH PERSPECTIVE LIMITED
    08387484
    24 Filgrave, Near Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2013-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.