---
title: "MARKEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de982c26-af75-55b7-b3b5-e647896a8874
json: https://whiteintel.dev/api/public/dossier/de982c26-af75-55b7-b3b5-e647896a8874
identifier: oo:GB-COH-01485138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01485138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de982c26-af75-55b7-b3b5-e647896a8874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de982c26-af75-55b7-b3b5-e647896a8874  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marken Limited** — GLEIF · `lei:25490049VJL8RBCXZG07` — https://whiteintel.dev/entity/cebc3643-417d-503b-a1a1-a3d8513c59a5

## Ownership & control

### Owners / controllers

- **MARKEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de982c26-af75-55b7-b3b5-e647896a8874
- **De Facto 1341 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdd5bb0b-27bb-4b1e-88b6-8746f00990c7

### Holdings / subsidiaries

- **MARKEN TIME CRITICAL EXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74810e61-f258-548c-9461-89cfc154c3d2
- **MARKEN (SOUTH AMERICA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1b80b4a-2453-5a01-83a3-b805af069510
- **MARKEN TIME CRITICAL EXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74810e61-f258-548c-9461-89cfc154c3d2

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01485138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-03-13
- **Registered office:** Ground Floor 107 Power Road, Chiswick, London, W4 5PY
- **SIC:** 52290

### Officers

- COURT, James Mark — director · British · appointed 2023-09-11
- FATHALLAH, Doaa Abdel — director · American · appointed 2012-09-05
- VAN STRIEN, Ariette — director · American · appointed 2020-01-20
- MUELLER, Simon — secretary · British · appointed 2006-03-16 · resigned 2011-04-05
- POWELL, Kenneth John — secretary · British · resigned 1997-11-24
- WALLS, Kenneth Charles — secretary · British · appointed 1997-11-24 · resigned 2000-12-15
- EXEL SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2000-12-15 · resigned 2006-03-16
- ABASCAL, Marion Jacqueline Michelle — director · French · appointed 2013-04-11 · resigned 2014-12-11
- ABASCAL, Marion Jacqueline Michelle — director · French · appointed 2011-12-16 · resigned 2012-09-05
- ADAMS, Mark Leonard — director · British · resigned 1999-10-31
- ARRIAGA ARIAS, Luis — director · Mexican · appointed 2016-12-22 · resigned 2017-04-01
- BAILEY, James David — director · British · appointed 2013-04-11 · resigned 2013-09-10
- BAILEY, James David — director · British · appointed 2011-04-05 · resigned 2012-09-05
- COGHLAN, John Bernard — director · Irish · appointed 2003-03-03 · resigned 2006-03-16
- CORRWAY, Brian — director · Irish · appointed 2013-12-11 · resigned 2014-05-09
- CRAIG, Bruce Timothy — director · British · appointed 1998-09-01 · resigned 2010-06-15
- DUNSTAN, Peter Kingsley — director · British · appointed 2016-12-22 · resigned 2017-04-01
- ELLIS, Robert Keith — director · British · appointed 2012-05-31 · resigned 2014-01-31
- EVANS, Douglas George — director · British · appointed 2003-03-03 · resigned 2006-03-16
- FIRESTONE, Jeffrey David — director · American · appointed 2021-09-01 · resigned 2022-08-12

### Beneficial owners (Persons with Significant Control)

- De Facto 1341 Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01485138
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01485138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKEN LIMITED**. Human view: https://whiteintel.dev/entity/de982c26-af75-55b7-b3b5-e647896a8874 · Structured JSON: https://whiteintel.dev/api/public/dossier/de982c26-af75-55b7-b3b5-e647896a8874._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._