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.
Masiak, Mark
- British born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBox 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 1
- British director born in March 1971
Masiak, Mark
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 2 IIF 345, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 47608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 5 IIF 6Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 7 IIF 8Granda17 Limited, Po Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 9Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 10Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 11
- British born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Whitehouse, Greenhalls Avenue, Warrington, WA4 6HL, England
IIF 16
- British director born in March 1971
Masiak, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Masiak
Resident in United Kingdom
Registered addresses and corresponding companies45 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HR, United Kingdom
IIF 20 IIF 2145, Alston Drive, Milton Keynes, MK13 9HB, United Kingdom
IIF 227608, Po Box, Milton Keynes, MK11 9JG, United Kingdom
IIF 23 IIF 24Box 7608, Alston Drive, Milton Keynes, MK11 9JG, United Kingdom
IIF 25 IIF 26 IIF 27Granda17 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 28Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 29Marlborough House, Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 30Marlborough House, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom
IIF 31
- British born in March 1971
Masiak, Mark
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Andrew Masiak
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 2 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, United Kingdom
IIF 34Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
IIF 351st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP
IIF 3642, Westfield Avenue, Woking, GU22 9PG, England
IIF 37
- British born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British director born in March 1971
Masiak, Mark Andrew
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Masiak
Resident in Malta
Registered addresses and corresponding companies - British born in March 1971
Mr Mark Andrew Masiak
Resident in Malta
Registered addresses and corresponding companies601, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 47Marlborough House, 9 Keller Close, Milton Keynes, MK11 3LL, United Kingdom
IIF 48 IIF 49Apt-1, Camilia, 194-196 Triq Il-keffa, Swieqi, SWQ 2550, Malta
IIF 50Mark Masiak, 11 Ouse Lane, Towcester, NN12 6YJ, England
IIF 51 IIF 52Mark Masiak, Ouse Lane, Towcester, NN12 6YJ, England
IIF 53
- 1Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)-4,969 GBP2023-08-31Officer2022-08-19 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-19 ~ 2023-08-18IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 242 Westfield Avenue, Woking, EnglandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3
DAKIN NEW LTD
1178736320 Moseley Gate, Moseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-01-28IIF 4 - Director → MEPerson with significant control2019-01-25 ~ 2019-01-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
DEVLIN FISHER RECRUITMENT LIMITED
13607979Marlborough House, Po Box 7608, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
DICKSON INVESTMENTS LIMITED
10323383Po Box 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2018-08-31Officer2016-08-10 ~ dissolvedIIF 17 - Director → ME - 6
FORBES H R LIMITED
05937566Millbank House, Northway, Runcorn, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)-26,104 GBP2024-09-30Officer2018-06-07 ~ 2018-06-07IIF 18 - Director → ME - 7Mark Masiak The Courtyard, John Harper Street, Willenhall, EnglandActive Corporate (1 parent)Equity (Company account)-238,853 GBP2024-10-31Officer2019-10-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8GO SELL MY BUSINESS LIMITED - now
GRANDA MARKETING GROUP LIMITED
- 2022-08-30 1174302918 Thame Road, Haddenham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,755 GBP2024-12-31Officer2018-12-28 ~ 2020-07-01IIF 3 - Director → MEPerson with significant control2018-12-28 ~ 2020-07-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10Box 7608 Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2019-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer2022-01-19 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 12Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
- 13Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 147608 Po Box, Milton Keynes, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Officer2017-11-28 ~ 2019-01-01IIF 6 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 157608, 7608 Po Box 7608, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-12-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16Granda17 Limited Po Box 7608, Alston Drive, Milton Keynes, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 17
MRR 22 LIMITED
- 2023-06-15 13836714Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer2022-01-10 ~ nowIIF 32 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
INFOLOGIC SOLUTIONS LIMITED
05369143The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2008-06-26 ~ 2011-06-17IIF 19 - Director → ME - 19
INFOLOGIC TELECOM LIMITED
070103261st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1,106,992 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IRDTPB LIMITED
113877357608 Po Box, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 21
LILY SYSTEMS LIMITED
05921372Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)Equity (Company account)-227,955 GBP2023-06-30Officer2016-09-22 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 46 - Has significant influence or control → OE - 22
MARLBOROUGH MARKETING GROUP LIMITED
14208062Mark Masiak, Ouse Lane, Towcester, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2023-07-31Officer2022-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 53 - Has significant influence or control → OE - 23
PROCORE SOLUTIONS LIMITED
0623258926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)4,477 GBP2019-05-31Officer2019-12-01 ~ 2020-11-05IIF 16 - Director → ME - 24Elwes House, 19 Church Walk, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)28,264 GBP2024-02-29Person with significant control2022-11-10 ~ 2025-06-09IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 25
TELECOM & IT SERVICES LIMITED
14133378Mark Masiak, 11 Ouse Lane, Towcester, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 26
THE CUBE HOTEL BIRMINGHAM LIMITED
16068234Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 27
WEST CRANE HOLDINGS LIMITED
14391399Marlborough House, 9 Keller Close, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WHYTEC LIMITED
024782587608 Po Box 7608, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)-30,579 GBP2020-04-29Officer2018-04-05 ~ nowIIF 12 - Director → ME - 29601 Hayley Court, Linford Wood, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,506 GBP2024-04-30Officer2022-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
WILSON INVESTS LIMITED
10303449Mark Masiak, 11 Ouse Lane, Towcester, EnglandActive Corporate (2 parents)Equity (Company account)-303,799 GBP2024-06-30Officer2016-07-29 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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