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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marlon Ralph Pietro Abela

    Related profiles found in government register
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 77-79 Gladstone House, High Street, Egham, TW20 9HY

      IIF 1

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 2

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 3 IIF 4 IIF 5

    • 107, Charterhouse Street, London, EC1M 6HW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 18

    • 3rd Floor, 13 Maddox Street, London, W1S 2QG, England

      IIF 19 IIF 20

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 22

    • C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 23

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 24

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 25 IIF 26
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Albemarle Street, 3rd Floor, 45, Mayfair, London, W1S 4JL, England

      IIF 27 IIF 28

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 29 IIF 30

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 31
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 32 IIF 33

    • 107, Charterhouse Street, London, EC1M 6HW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 14-16, Bruton Place, London, W1J 6LX

      IIF 38 IIF 39

    • 14-16, Bruton Place, London, W1J 6LX, England

      IIF 40 IIF 41 IIF 42

    • 14-16, Bruton Place, London, W1J 6LX, United Kingdom

      IIF 43

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 44

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 45
  • Abela, Marlon Ralph Pietro
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Abela, Marlon Ralph Pietro
    British managing director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 57
  • Abela, Marlon Ralph Pietro
    British restaurateur born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 58
  • Mr Marlon Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 59
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Registered addresses and corresponding companies

    • 15 Compton Avenue, London, N6 4LB

      IIF 60
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Park Village West, London, NW1 4AE

      IIF 61
  • Abela, Marlon Ralph Pietro
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Albemarle Street, 3rd Floor, 45, Mayfair, London, W1S 4JL, England

      IIF 62 IIF 63

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 64 IIF 65

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 66
  • Abela, Marlon
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    EAGLETOWERS LIMITED - 1982-02-17
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    5 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -472,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 13
    MARC (ARLINGTON) LIMITED - 2007-03-16
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 15
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    MARC PATISSERIES LIMITED - 2010-09-29
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    CAPITAL HOTELS (MAYFAIR) LIMITED - 2003-09-09
    77-79 Gladstone House High Street, Egham
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    MARC (CHARLOTTE) LIMITED - 2014-05-16
    NEWINCCO 1038 LIMITED - 2010-10-18
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    NEWINCCO 201 LIMITED - 2004-03-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    NEWINCCO 127 LIMITED - 2002-02-12
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 21
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    MORTONS LIMITED - 1987-11-05
    NEUTROACE LIMITED - 1986-07-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 24
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-05-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 27
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ 2021-12-08
    IIF 32 - director → ME
  • 2
    FARNE SALMON & TROUT CO LIMITED - 1988-02-17
    Station Road, Duns, Berwickshire
    Corporate (5 parents)
    Officer
    1996-02-21 ~ 2001-09-06
    IIF 60 - director → ME
  • 3
    CORRETT RESTAURANTS LIMITED - 1992-01-22
    CORRETT (HOLDINGS) LIMITED - 1988-09-14
    HOUSE OF CORRET LIMITED - 1977-12-31
    107 Charterhouse Street, London, England
    Corporate
    Officer
    2009-10-09 ~ 2021-12-08
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 11 - Has significant influence or control → OE
  • 4
    MARC (ARLINGTON) LIMITED - 2007-03-16
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Officer
    2020-05-09 ~ 2021-12-08
    IIF 58 - director → ME
    2004-05-26 ~ 2007-07-04
    IIF 61 - director → ME
  • 5
    NAPA (UK) LIMITED - 2005-10-13
    107 Charterhouse Street, London, England
    Dissolved corporate
    Equity (Company account)
    -9,731,479 GBP2017-12-31
    Officer
    2001-10-10 ~ 2021-12-08
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 12 - Has significant influence or control → OE
  • 6
    XWW SERVICES LTD - 2017-07-17
    MARC MANAGEMENT SERVICES LIMITED - 2017-02-09
    107 Charterhouse Street, London, England
    Dissolved corporate
    Equity (Company account)
    -5,710 GBP2017-12-31
    Officer
    2013-05-02 ~ 2021-12-08
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 9 - Has significant influence or control → OE
  • 7
    DREYFUS-ASHBY & CO.LIMITED - 1995-12-19
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,170 GBP2020-12-31
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 44 - director → ME
    2014-11-28 ~ 2017-01-10
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 21 - Has significant influence or control → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    555,724 GBP2023-12-30
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 45 - director → ME
    2014-11-28 ~ 2017-01-10
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.