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.
Marks, Paul Simon
Marks, Paul Simon
British director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Marks, Paul Simon
born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Marks, Paul Simon
British co director property & finance born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Easy House, Sales Limited, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
Marks, Paul Simon
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 5 IIF 6 8 Eden Court 53 Hendon Lane, Finchley, London, N3 1SG
IIF 7 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 8 Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 9 First Floor, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom
Mr Paul Simon Marks
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 10 Limelight, First Floor, Studio 3, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 11 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 12 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 13 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Marks, Paul Simon
British directorRegistered addresses and corresponding companiesPaul Simon Marks
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 13 Station Road, Finchley, London, EnglandDissolved Corporate (2 parents)Officer
2012-09-07 ~ dissolvedIIF 3 - Director → ME - 2 Suite 203, Second Floor, China House, 401 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2022-09-30Officer 2021-09-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PREVIA INVESTMENTS LIMITED - 2009-01-29 2nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 13 Station Road, LondonDissolved Corporate (2 parents)Officer 2007-02-23 ~ dissolvedIIF 5 - Director → ME 2007-02-23 ~ dissolvedIIF 15 - Secretary → ME
- 6 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)-51,118 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer 2021-10-06 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2021-10-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Equity (Company account)163,662 GBP2021-07-12Officer 2017-03-01 ~ dissolvedIIF 7 - Director → ME
- 9
PSL PROPERTY & LOANS LTD
- nowP.S. LOANS LIMITED - 2015-10-15 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,854,446 GBP2021-03-31Officer 2007-11-13 ~ dissolvedIIF 1 - Director → ME 2007-11-13 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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