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
Marks, Peter Jack
- British born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companies - British acquisitions director born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companiesThe Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
IIF 13
- British business consultant born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 14
- British chief executive born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
IIF 15C/o Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, England
IIF 16C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 17Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 18 IIF 19Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 20 IIF 21 IIF 22 (more)Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England
IIF 42
- British co director born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companiesThe Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
IIF 43
- British company director born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companies - British none born in October 1960
Marks, Peter Jack
Resident in England
Registered addresses and corresponding companiesBrook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP
IIF 56
- British born in October 1960
Marks, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1960
Marks, Peter Jack
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1ALLIED RESTAURANTS PLC - 1989-11-24Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (24 parents)Officer2001-07-31 ~ 2002-09-12IIF 45 - Director → ME
- 2BEN BAILEY HOMES LTD - nowBROOK OUTBACK LTD - 2015-11-02
BROOK LEISURE (OUTBACK) LTD
- 2013-06-24 07050328Lower Plaza 1, Fitzwilliam Street, Barnsley, South YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2009-12-10 ~ 2010-09-30IIF 56 - Director → ME - 3
CC STIM UK HOLDCO LTD
13067085C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 16 offsprings)Equity (Company account)53,556 GBP2021-12-31Officer2021-05-10 ~ nowIIF 9 - Director → ME - 4
CC STIM UK TOPCO LTD
13066237C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)6,167,208 GBP2021-12-31Officer2021-05-10 ~ nowIIF 3 - Director → ME - 5C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)1,104,710 GBP2021-12-31Officer2021-05-10 ~ nowIIF 1 - Director → ME
- 6C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)533,883 GBP2021-12-31Officer2021-05-10 ~ nowIIF 4 - Director → ME
- 7C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)953,678 GBP2021-12-31Officer2021-05-10 ~ nowIIF 2 - Director → ME
- 8C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)1,695,745 GBP2021-12-31Officer2021-03-11 ~ nowIIF 5 - Director → ME
- 9C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)713,215 GBP2021-12-31Officer2021-04-03 ~ nowIIF 8 - Director → ME
- 10TOPAZ BIDCO 1 LIMITED - 2013-06-27C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2014-11-07 ~ dissolvedIIF 15 - Director → ME
- 11TOPAZ BIDCO 2 LIMITED - 2013-06-2612 Poplars Court Lenton Lane, Nottingham, Notts, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-02-28Officer2014-11-07 ~ 2018-11-16IIF 39 - Director → ME
- 12Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 38 - Director → ME
- 13C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-107,940 GBP2020-08-31Officer2012-04-14 ~ dissolvedIIF 29 - Director → ME
- 14RANIMUL 3 LIMITED - 2018-05-17Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-02-23Officer2020-12-16 ~ dissolvedIIF 18 - Director → ME
- 15C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2012-04-14 ~ dissolvedIIF 25 - Director → ME
- 16Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 28 - Director → ME
- 17C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-169,990 GBP2020-08-31Officer2012-02-15 ~ dissolvedIIF 31 - Director → ME
- 18C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ dissolvedIIF 41 - Director → ME
- 19C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-120,342 GBP2020-08-31Officer2012-05-09 ~ dissolvedIIF 34 - Director → ME
- 20C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-02-23Officer2012-05-09 ~ dissolvedIIF 37 - Director → ME
- 21DELTIC DIS LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-04-14 ~ 2012-06-26IIF 42 - Director → ME
- 22C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-95,844 GBP2020-08-31Officer2012-02-15 ~ dissolvedIIF 35 - Director → ME
- 23Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 20 - Director → ME
- 24
DELTIC NORWICH LIMITED
- 2019-06-11 07950972Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ dissolvedIIF 32 - Director → ME - 25Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-02-24Officer2012-02-15 ~ dissolvedIIF 40 - Director → ME
- 26C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer2012-04-14 ~ dissolvedIIF 23 - Director → ME
- 27C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-95,283 GBP2020-08-31Officer2012-04-14 ~ dissolvedIIF 21 - Director → ME
- 28C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 24 - Director → ME
- 29C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 33 - Director → ME
- 30C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Equity (Company account)-300,788 GBP2020-08-31Officer2013-10-22 ~ dissolvedIIF 16 - Director → ME
- 31Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-02-23Officer2015-05-12 ~ dissolvedIIF 26 - Director → ME
- 32C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 36 - Director → ME
- 33C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (7 parents)Equity (Company account)-90,177 GBP2020-08-31Officer2012-05-09 ~ dissolvedIIF 27 - Director → ME
- 34
EUROPEAN LEISURE LIMITED
FC014404Refer, To Parent Register, IrelandActive Corporate (14 parents)Officer2001-07-31 ~ 2012-07-19IIF 43 - Director → ME - 35G4 LEISURE HOLDINGS LTD - now
BROOK LEISURE HOLDINGS LIMITED
- 2013-06-19 03675450BROOMCO (1738) LIMITED - 1999-01-08Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2008-02-11 ~ 2010-09-30IIF 51 - Director → ME - 36GEORGICA LIMITED - now
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22 04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2001-01-05 ~ 2002-06-30IIF 47 - Director → ME - 37
FRESHNAME NO.287 LIMITED
- 2000-10-30 04048333Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2000-09-07 ~ 2006-01-12IIF 49 - Director → ME - 38Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2003-07-23 ~ 2006-07-28IIF 44 - Director → ME
- 39
DELTIC LINCOLN LIMITED
- 2018-12-17 080307371 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (8 parents)Officer2012-04-14 ~ 2018-12-21IIF 22 - Director → ME - 40NEOS 1 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Equity (Company account)-448,352 GBP2023-12-31Officer2021-04-08 ~ 2024-02-01IIF 6 - Director → ME
- 41NEOS 14 LTD - now
CC STIM UK SPV LTD
- 2024-05-14 13311619REKOM IPSWICH LTD
- 2022-08-09 13311619Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Profit/Loss (Company account)-3,752 GBP2023-01-01 ~ 2023-12-31Officer2021-04-03 ~ 2024-02-01IIF 7 - Director → ME - 42NEOS 15 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Profit/Loss (Company account)-14 GBP2023-01-01 ~ 2023-12-31Officer2021-04-08 ~ 2024-02-01IIF 53 - Director → ME
- 43NEOS 16 LTD - now
REKOM COLCHESTER LTD
- 2024-12-30 13311688Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Profit/Loss (Company account)-210 GBP2023-01-01 ~ 2023-12-31Officer2021-04-03 ~ 2024-02-01IIF 54 - Director → ME - 44NEOS 17 LTD - now
REKOM A LTD
- 2024-12-30 14267541Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 57 - Director → ME - 45NEOS 18 LTD - now
REKOM D LTD
- 2024-12-30 14267500Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 60 - Director → ME - 46NEOS 19 LTD - now
REKOM E LTD
- 2024-12-30 14267756Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 61 - Director → ME - 47NEOS 2 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (11 parents, 2 offsprings)Equity (Company account)-74,069 GBP2023-12-31Officer2021-05-10 ~ 2024-02-01IIF 55 - Director → ME
- 48NEOS 20 LTD - now
REKOM NOTTINGHAM LTD
- 2024-12-30 14267254Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 58 - Director → ME - 49NEOS 21 LTD - now
REKOM C LTD
- 2024-12-30 14267914Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 59 - Director → ME - 50NEOS 22 LTD - now
SWITCH OPERATING LIMITED
- 2024-12-30 13229147Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents)Profit/Loss (Company account)-29,637 GBP2023-01-01 ~ 2023-12-31Officer2021-09-01 ~ 2024-02-01IIF 10 - Director → ME - 51NEOS 99 LTD - now
REKOM B LTD
- 2024-12-30 14267494Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Officer2022-08-01 ~ 2024-02-01IIF 62 - Director → ME - 52NEOS SPV 1 LTD - nowNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Profit/Loss (Company account)-3,569 GBP2023-01-01 ~ 2023-12-31Officer2021-04-08 ~ 2024-02-01IIF 52 - Director → ME
- 53NEOS SPV 2 LTD - now
SWITCH SOUTH LIMITED
- 2024-05-14 09148019Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Profit/Loss (Company account)6,659 GBP2023-01-01 ~ 2023-12-31Officer2021-09-01 ~ 2024-02-01IIF 46 - Director → ME - 54
REDMED LIMITED
04045609287 High Street, Lincoln, EnglandActive Corporate (13 parents, 2 offsprings)Equity (Company account)2,375,962 GBP2024-04-30Officer2011-05-20 ~ 2023-11-06IIF 14 - Director → ME - 55LOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (32 parents)Officer2009-07-07 ~ dissolvedIIF 50 - Director → ME
- 56New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-02-15 ~ dissolvedIIF 30 - Director → ME
- 57STROBE 3 - nowLUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer1998-10-29 ~ 2001-04-06IIF 13 - Director → ME
- 58STROBE 5 - nowSTROBE 5 LIMITED - 2008-06-02NORTHERN LEISURE LIMITED - 2008-02-29LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-2643-45 Portman Square, LondonDissolved Corporate (30 parents)Officer2000-08-07 ~ 2001-04-06IIF 48 - Director → ME
- 59C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2018-06-28 ~ dissolvedIIF 17 - Director → ME2017-08-23 ~ 2017-08-25IIF 19 - Director → ME
- 60
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512RANIMUL 2 LIMITED - 2012-02-07Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (15 parents, 21 offsprings)Officer2012-05-18 ~ nowIIF 11 - Director → ME - 61C/o Oasys Accountants, 850 Green Lanes, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-980,645 GBP2023-12-31Officer2023-12-01 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.