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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Stevenson, Thomas James
    Director born in May 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Lawrie Andrew
    Born in August 1982
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sone, Shunsuke
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Takahashi, Takeshi
    Treasurer And Corporate Secretary born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Laverty, Donna Louisa
    Company Secretary/Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Yi, Sang Eun
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Aitchison, Kevin Michael
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Fukui, Takayuki
    Executive Manager born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-06-22
    OF - Director → CIF 0
parent relation
Company in focus

70 MARK LANE NOMINEE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • 70 MARK LANE NOMINEE LTD
    Info
    Registered number 07867631
    icon of addressOgier Suite 19th Floor, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 and dissolved on 2024-06-11 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.