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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

Hanke, Marcus Nigel

    Related profiles found in government register
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanke, Marcus Nigel
    British

    Registered addresses and corresponding companies
  • Mr Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marcus Nigel Hanke
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    Contact us for insolvency relation
    LS 2003 LTD - 2006-11-17
    Contact us for insolvency relation
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-21 ~ 2016-12-30
    IIF 2 - Director → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    Contact us for insolvency relation
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    Contact us for insolvency relation
    IQ HOLDINGS PLC - 2010-10-18
    Contact us for insolvency relation
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-12-30
    IIF 1 - Director → ME
  • 3
    1SPATIAL LIMITED - now
    Contact us for insolvency relation
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    Contact us for insolvency relation
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Contact us for insolvency relation
    Z GROUP PLC - 2009-01-30
    Contact us for insolvency relation
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Contact us for insolvency relation
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2016-12-30
    IIF 22 - Director → ME
  • 4
    1SPATIAL SCOTLAND LIMITED
    - now SC145202
    Contact us for insolvency relation
    INFORMED MANAGEMENT ENVIRONMENT UK LIMITED - 2007-07-30
    Contact us for insolvency relation
    3 Wellgreen Lane, Stirling
    Dissolved Corporate (13 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    1SPATIAL TECHNOLOGIES LIMITED
    - now 04463846
    Contact us for insolvency relation
    COMSINE LTD - 2011-07-15
    Contact us for insolvency relation
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 6
    AVISEN GROUP LIMITED
    - now 05185468
    Contact us for insolvency relation
    AVISEN HOLDINGS LIMITED - 2006-03-07
    Contact us for insolvency relation
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Contact us for insolvency relation
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-07 ~ 2009-09-28
    IIF 20 - Director → ME
    2010-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    AVISEN UK LIMITED
    - now 04916520
    Contact us for insolvency relation
    AVISEN LIMITED - 2009-01-29
    Contact us for insolvency relation
    BEACON WELL TRADING LIMITED - 2004-04-07
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2018-08-10 ~ now
    IIF 32 - Director → ME
    2010-07-28 ~ 2016-12-02
    IIF 26 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAAID LTD
    11824375
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    CADDO LIMITED
    - now 11468609
    Contact us for insolvency relation
    SUMARC LTD
    - 2018-08-21 11468609
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    DECORUM CONNECT LIMITED
    04333189
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ENABLES IT LIMITED
    - now 02669422 04909928
    Contact us for insolvency relation
    NCI (UK) LTD - 2006-08-17
    Contact us for insolvency relation
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    Contact us for insolvency relation
    2nd Floor, Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2015-07-24 ~ 2016-12-30
    IIF 23 - Director → ME
  • 12
    ENFOURMEN LIMITED
    - now 05013598
    Contact us for insolvency relation
    LEXTONDALES LIMITED - 2004-04-07
    Contact us for insolvency relation
    Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 3 - Director → ME
  • 13
    FBHG LIMITED
    - now 06647886
    Contact us for insolvency relation
    BEALAW (908) LIMITED - 2008-09-23
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 19 - Director → ME
  • 14
    HEALTHCARE PROFESSIONALS LIMITED
    04628348
    Contact us for insolvency relation
    48 Belle Vue Terrace, Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2003-02-01 ~ now
    IIF 37 - Secretary → ME
  • 15
    INFOCUBE LIMITED
    03464786
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    INTRINSIC NETWORKS LIMITED
    04536991
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 17
    IRN CAPITAL LIMITED
    07440665
    Contact us for insolvency relation
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 18
    IRN VENTURES LIMITED
    07440721
    Contact us for insolvency relation
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 5 - Director → ME
  • 19
    LANDCLAN LIMITED
    11448521
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MATRIX NETWORK SOLUTIONS LIMITED
    - now 04468633
    Contact us for insolvency relation
    BEALAW (627) LIMITED - 2002-09-17
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 11 - Director → ME
  • 21
    NOE ENTERPRISES LIMITED
    - now 06539348 07605167
    Contact us for insolvency relation
    EON ENTERPRISES LIMITED
    - 2011-04-14 06539348 07605167
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 22
    NORWOOD ADAM TECHNICAL SERVICES LIMITED
    04356412
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 23
    SITEMAP LTD
    08027634
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 21 - Director → ME
  • 24
    SOCIUM LIMITED
    - now 04858580
    Contact us for insolvency relation
    1SPATIAL SAAS LIMITED - 2011-12-02
    Contact us for insolvency relation
    1SPATIAL LIMITED - 2011-07-15
    Contact us for insolvency relation
    1-SPATIAL LIMITED - 2006-11-17
    Contact us for insolvency relation
    LASER-SCAN LIMITED - 2005-02-24
    Contact us for insolvency relation
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 25
    SOLUTION MINDS (UK) LTD
    - now 05656050
    Contact us for insolvency relation
    FORMZEST (UK) LTD - 2007-02-09
    Contact us for insolvency relation
    PRESTBRAY SERVICES LTD - 2006-03-17
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 18 - Director → ME
  • 26
    SOLUTION MINDS LTD
    - now 05881956
    Contact us for insolvency relation
    F Z LIMITED - 2007-02-09
    Contact us for insolvency relation
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 27
    STAR - APIC (UK) LTD.
    - now 02449609
    Contact us for insolvency relation
    APIC (UK) LIMITED - 2005-01-25
    Contact us for insolvency relation
    APIC SA (UK) LIMITED - 2001-04-24
    Contact us for insolvency relation
    EL GEOGRAPHIC MANAGEMENT SERVICES LIMITED - 1996-02-06
    Contact us for insolvency relation
    CLOCKSTYLE LIMITED - 1990-01-23
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 29 - Director → ME
  • 28
    STORAGE FUSION LIMITED
    - now 06647869
    Contact us for insolvency relation
    SRA SOFTWARE LIMITED - 2008-10-20
    Contact us for insolvency relation
    BEALAW (909) LIMITED - 2008-09-23
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-11 ~ 2016-12-30
    IIF 24 - Director → ME
  • 29
    STRATEGY GPS LTD
    - now 05260833
    Contact us for insolvency relation
    INCA HOLDINGS LIMITED
    - 2011-05-04 05260833
    Contact us for insolvency relation
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 30
    TACTIC HUB LIMITED - now
    Contact us for insolvency relation
    ENABLES IT GROUP LIMITED
    - 2019-03-15 03895363
    Contact us for insolvency relation
    ENABLES IT GROUP PLC
    - 2015-07-24 03895363
    Contact us for insolvency relation
    NEXUS MANAGEMENT PLC
    - 2012-11-23 03895363 03910667
    Contact us for insolvency relation
    PC MEDICS GROUP PLC - 2005-04-01
    Contact us for insolvency relation
    FINCHDOME PLC - 2000-01-13
    Contact us for insolvency relation
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-11-26
    IIF 30 - Director → ME
    2015-07-24 ~ 2016-12-30
    IIF 27 - Director → ME
  • 31
    TIMECODE SOLUTIONS LTD
    16416391
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 32
    TIMECODE SYSTEMS LIMITED
    07263683
    Contact us for insolvency relation
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2013-04-02 ~ 2019-12-01
    IIF 33 - Director → ME
  • 33
    XPLOITE IHC LIMITED
    - now 04366678
    Contact us for insolvency relation
    TELCO PARTNERS LIMITED - 2007-05-18
    Contact us for insolvency relation
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 34
    XPLOITE LIMITED
    - now 03897926
    Contact us for insolvency relation
    XPLOITE PLC
    - 2016-01-28 03897926
    Contact us for insolvency relation
    FUJIN TECHNOLOGY PLC - 2007-04-02
    Contact us for insolvency relation
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    Contact us for insolvency relation
    OFFSHORE TELECOM PLC - 2004-03-10
    Contact us for insolvency relation
    CLIPPERTELECOM PLC - 2000-11-30
    Contact us for insolvency relation
    CLIPPERTELE.COM PLC - 2000-07-04
    Contact us for insolvency relation
    PINCO 1333 LIMITED - 2000-01-11
    Contact us for insolvency relation
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 25 - Director → ME

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