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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

Mr Stuart Adam Marks

child relation
Offspring entities and appointments 52
  • 1
    A2OM INTERNATIONAL LIMITED
    - now 06917905 06521917
    RAMSDEN GRANGE LTD - 2009-08-01
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-03 ~ 2016-11-29
    IIF 57 - Director → ME
  • 2
    APPRECIATE LIMITED - now
    APPRECIATE GROUP PLC - 2023-03-16
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY
    - 1998-09-22 01711939
    TONGMOVE LIMITED - 1983-06-22
    Active Corporate (39 parents, 31 offsprings)
    Officer
    1995-05-23 ~ 1996-05-21
    IIF 44 - Director → ME
  • 3
    BROADCAST TELEMATICS LTD.
    03753881
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CARWATCH LTD.
    03751489
    Dissolved Corporate (5 parents)
    Officer
    1999-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 5
    CHASECHECK LIMITED
    - now 02546304 02548716
    HANDLING SOLUTIONS LIMITED
    - 1994-01-28 02546304 02548716... (more)
    PHS NELSON LIMITED
    - 1991-06-27 02546304
    KEEPFACTOR LIMITED
    - 1990-11-19 02546304
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-05) ~ 1996-10-01
    IIF 28 - Director → ME
    (before 1991-10-05) ~ 1993-12-16
    IIF 69 - Secretary → ME
  • 6
    DELIVER E HUB LTD
    10547511
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-01-28
    IIF 7 - Director → ME
  • 7
    DRIVERMETRICS LIMITED
    08706852
    Active Corporate (12 parents)
    Officer
    2013-09-27 ~ 2016-11-29
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ECO PACKAGING PRODUCTS LTD
    12461490
    Dissolved Corporate (5 parents)
    Officer
    2021-08-04 ~ 2023-11-28
    IIF 48 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOPRO LIMITED - now
    MPIE LIMITED
    - 2016-11-28 06991293
    Liquidation Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-09-29
    IIF 60 - Director → ME
  • 10
    FLUUSH LIMITED
    12262865
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FSH.COM LIMITED
    - now 03981246
    PCO 249 LIMITED
    - 2000-09-11 03981246 03819171... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-17 ~ 2012-08-22
    IIF 31 - Director → ME
  • 12
    G2 INTERACTIVE LIMITED - now
    GREY INTERACTIVE SERVICES LIMITED
    - 2006-12-11 02749663 02252717... (more)
    MODULE COMMUNICATIONS GROUP LIMITED
    - 1999-10-12 02749663 02252717... (more)
    COMUNIK 8 LIMITED
    - 1997-02-18 02749663 02363911
    Dissolved Corporate (33 parents)
    Officer
    1996-04-03 ~ 2001-04-06
    IIF 40 - Director → ME
    1997-09-29 ~ 1998-08-03
    IIF 70 - Secretary → ME
  • 13
    GEOMETRY GLOBAL LIMITED - now
    G2 BRANDING AND DESIGN LIMITED - 2014-02-06
    GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
    COMUNIK 8 LIMITED
    - 2003-03-11 02363911 02749663
    MODULE COMMUNICATIONS LTD.
    - 1997-02-18 02363911 02252717... (more)
    SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
    HOTOKE LIMITED - 1989-06-15
    Active Corporate (37 parents)
    Officer
    1996-12-17 ~ 2001-04-06
    IIF 46 - Director → ME
    1996-12-17 ~ 1999-03-12
    IIF 67 - Secretary → ME
  • 14
    GREENMILE ELECTRICAL LTD
    12501333
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HAMILTON HEATH ESTATES (NO. 2) LIMITED
    05725206 09689043... (more)
    Active Corporate (7 parents)
    Officer
    2012-06-14 ~ 2017-10-26
    IIF 51 - Director → ME
  • 16
    HAMILTON HEATH ESTATES LIMITED
    - now 03774069 03317104... (more)
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2000-06-08
    BRAIDWELL PROPERTIES LTD - 1999-07-27
    Active Corporate (8 parents)
    Officer
    2012-06-14 ~ 2017-10-26
    IIF 53 - Director → ME
  • 17
    HAMILTON HEATH GROUP LIMITED - now
    HH ACQUISITION LIMITED
    - 2019-01-04 07982676
    HAMILTON HEATH ACQUISITION LIMITED
    - 2012-03-29 07982676
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2017-10-26
    IIF 6 - Director → ME
  • 18
    HAMILTON HEATH HOLDINGS LIMITED
    - now 05533029
    JELLINGHAM LTD - 2005-09-06
    Dissolved Corporate (6 parents)
    Officer
    2012-06-14 ~ 2017-10-26
    IIF 52 - Director → ME
  • 19
    IDEAS PARK LIMITED
    06069729
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2008-11-20
    IIF 32 - Director → ME
  • 20
    INRIX GLOBAL SERVICES LIMITED - now
    ITIS GLOBAL SERVICES LIMITED
    - 2014-01-09 04936660
    ITIS UK LIMITED
    - 2008-12-11 04936660
    Dissolved Corporate (10 parents)
    Officer
    2003-10-17 ~ 2012-08-22
    IIF 26 - Director → ME
  • 21
    INRIX HOLDINGS LIMITED
    - now 03461748
    ITIS HOLDINGS PLC
    - 2012-02-10 03461748
    INRIX HOLDINGS PLC
    - 2012-02-10 03461748
    Dissolved Corporate (22 parents)
    Officer
    1997-11-06 ~ 2012-08-22
    IIF 39 - Director → ME
  • 22
    INRIX MEDIA LTD
    - now 03022633
    TRAFFICLINK (UK) LIMITED
    - 2012-01-10 03022633
    METRO NETWORKS (UK) LIMITED - 2001-01-29
    Active Corporate (25 parents)
    Officer
    2007-12-06 ~ 2012-08-22
    IIF 30 - Director → ME
  • 23
    INRIX UK LTD.
    - now 03258799
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
    - 2012-01-19 03258799
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED
    - 1997-09-04 03258799
    TOPSINGLE LIMITED
    - 1996-10-18 03258799
    Active Corporate (20 parents)
    Officer
    1996-10-18 ~ 2012-08-22
    IIF 47 - Director → ME
  • 24
    INTELESANT LIMITED
    08227235
    Active Corporate (11 parents)
    Officer
    2012-10-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ITIS INVESTMENTS LIMITED
    06441150
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2012-08-22
    IIF 34 - Director → ME
  • 26
    JAMJAR DIRECT LTD
    08737760
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 54 - Director → ME
  • 27
    L MARKS LIMITED
    07756651
    Active Corporate (9 parents)
    Officer
    2011-08-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    LIV TO PITCH LIMITED
    10302017
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    LIV TO RUN LIMITED
    10296089
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    MELLMARK LIMITED
    17282387
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    MONTY MARKS PRODUCTIONS LIMITED
    12880815
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    NESTEN HOMES LIMITED
    17282345
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    NOVCOM 24 LIMITED - now
    DESTICORP LIMITED
    - 2001-03-26 03961877
    PCO 246 LIMITED - 2000-05-04
    Dissolved Corporate (10 parents)
    Officer
    2000-05-11 ~ 2000-08-02
    IIF 37 - Director → ME
  • 34
    NOVCOM LIMITED
    - now 04077980
    INVESTPEAK LIMITED
    - 2001-02-02 04077980
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2001-02-06
    IIF 45 - Director → ME
  • 35
    ONLINE SOLUTIONS LIMITED - now
    PARK ONLINE LIMITED - 1998-08-13
    ONLINE SOLUTIONS LIMITED
    - 1998-07-16 02859368 01865065
    FEATUREWORLD LIMITED
    - 1993-10-28 02859368
    Dissolved Corporate (13 parents)
    Officer
    1993-10-18 ~ 1996-10-01
    IIF 33 - Director → ME
  • 36
    OPAL LOANS LIMITED - now
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED
    - 2002-07-15 01682107
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Active Corporate (20 parents)
    Officer
    1994-05-03 ~ 1996-05-21
    IIF 29 - Director → ME
  • 37
    OUR DELI LIMITED
    11845117
    Active Corporate (6 parents)
    Person with significant control
    2019-02-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PARK CONNECT LIMITED - now
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED
    - 1998-08-13 02548716 02546304... (more)
    CHASECHECK LIMITED
    - 1994-01-28 02548716 02546304
    Active Corporate (28 parents)
    Officer
    (before 1991-10-15) ~ 1996-10-01
    IIF 38 - Director → ME
    (before 1991-10-15) ~ 1993-12-16
    IIF 68 - Secretary → ME
  • 39
    PHASE V COMMUNICATIONS LIMITED - now
    CME SCHOLAR LIMITED - 2015-07-17
    PHASE V COMMUNICATIONS LIMITED - 2008-04-17
    MODULE HARDWARE SALES LIMITED
    - 2003-01-02 03312245
    HALLCO 127 LIMITED
    - 1997-02-27 03312245 05617600... (more)
    Dissolved Corporate (16 parents)
    Officer
    1997-02-17 ~ 2001-04-06
    IIF 27 - Director → ME
    1998-09-21 ~ 1999-03-12
    IIF 66 - Secretary → ME
  • 40
    PINK JAMJAR LTD
    08737757
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 41
    POLICY RESEARCH UNIT LIMITED
    07960177
    Active Corporate (19 parents)
    Officer
    2019-03-01 ~ 2022-10-27
    IIF 61 - Director → ME
  • 42
    REALLYWORRIED LLP
    OC327931
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 43
    S A MARKS LIMITED
    09692695
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    SOUTH MANCHESTER SYNAGOGUE LIMITED
    06525914
    Active Corporate (43 parents)
    Officer
    2012-01-19 ~ 2018-01-04
    IIF 49 - Director → ME
    2008-09-09 ~ 2009-01-21
    IIF 41 - Director → ME
  • 45
    TECNO DIRECT LLP
    OC314542
    Dissolved Corporate (6 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 46
    THE IDEAS COMPANY EBT LIMITED
    09220050
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 63 - Director → ME
  • 47
    THE IDEAS COMPANY INC LIMITED
    - now 08375663
    MANCHESTER INNOVATION PROJECTS LIMITED - 2013-02-18
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2016-10-26
    IIF 50 - Director → ME
  • 48
    TRAFFICLINK LIMITED
    - now 03998314
    HILLGATE (149) LIMITED - 2000-06-06
    Dissolved Corporate (19 parents)
    Officer
    2007-12-06 ~ 2012-08-22
    IIF 25 - Director → ME
  • 49
    TRAFFICLINK TRUSTEES LIMITED
    - now 04000603
    OVAL (1550) LIMITED - 2000-09-13
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 50
    VANZZ LTD
    13568896
    Dissolved Corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    VODAFONE AUTOMOTIVE UK LIMITED - now
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD.
    - 2008-02-07 03751493 06316456
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-04-09 ~ 2007-03-26
    IIF 42 - Director → ME
  • 52
    YRSTORE LIMITED
    - now 08152426
    LUMA SUPPORT SERVICES LIMITED - 2013-07-11
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2021-11-05
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.