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.
Abrahams, Mark David
Abrahams, Mark David
British Registered addresses and corresponding companies
IIF 1
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Abrahams, Mark David
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 53, Welbeck Street, London, W1G 9XR, England
Abrahams, Mark David
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4 Peel House, 30, The Downs, Altrincham, WA14 2PX, England
IIF 5 IIF 6 Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom
IIF 7 Peel House, The Downs, 30, Altrincham, WA14 2PX, England
IIF 8 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Abrahams, Mark David
British company director born in February 1967Resident in England
Registered addresses and corresponding companiesAbrahams, Mark David
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom
Abrahams, Mark David
British financial services born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 13 3, Penta Court, Station Road, Borehamwood, Elstree, Hertfordshire, WD6 1SL, United Kingdom
Abrahams, Mark David
British investment banker born in February 1967Resident in England
Registered addresses and corresponding companiesAbrahams, Mark David
British none born in February 1967Resident in England
Registered addresses and corresponding companiesAbrahams, Mark David
British property financier born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mark David Abrahams
British born in February 1967Resident in England
Registered addresses and corresponding companies
- 1 25 Harley Street, LondonDissolved Corporate (3 parents)Officer
2010-03-19 ~ dissolvedIIF 16 - Director → ME - 2 Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Equity (Company account)-11,897 GBP2021-09-30Officer 2012-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 3 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)-18,194 GBP2021-10-31Officer 2006-12-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Peel House, The Downs, 30, Altrincham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-6,493 GBP2024-01-01 ~ 2024-12-31Officer 2019-07-29 ~ nowIIF 7 - Director → ME
- 5
MB (SYNDICATES) LIMITED
- nowIDEALIST FUNDING LIMITED - 2015-11-13 Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (3 parents)Equity (Company account)357,110 GBP2024-12-31Officer 2016-03-29 ~ nowIIF 6 - Director → ME - 6 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-02-03 ~ nowIIF 5 - Director → ME
- 7 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)250,428 GBP2024-12-31Officer 2019-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MBSRL LIMITED
- nowMBS REGULATED LENDING LIMITED - 2023-09-15MBS REGULATED LOANS LIMITED - 2022-09-08 Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-03-16 ~ nowIIF 3 - Director → ME - 9MILL RIDGE PROPERTIES LIMITED - 2006-11-22 Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)604,586 GBP2024-10-31Officer 2006-10-25 ~ nowIIF 8 - Director → ME 2006-10-25 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-01-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 73 Cornhill, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)Officer 2009-01-06 ~ nowIIF 14 - Director → ME
- 1MBS OPCO LIMITED - 2022-06-21 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-179,109 GBP2024-12-31Officer 2021-02-03 ~ 2022-06-01IIF 9 - Director → ME
- 2
MB (SYNDICATES) LIMITED
- nowIDEALIST FUNDING LIMITED - 2015-11-13 Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (3 parents)Equity (Company account)357,110 GBP2024-12-31Officer 2016-05-10 ~ 2016-05-10IIF 12 - Director → MEPerson with significant control 2016-07-15 ~ 2019-10-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MBS LENDCO LIMITED
- nowMBS LENDCO LIMITED - 2025-08-15 Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,476 GBP2024-12-31Officer 2021-02-03 ~ 2022-06-01IIF 10 - Director → ME - 4MILL RIDGE PROPERTIES LIMITED - 2006-11-22 Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)604,586 GBP2024-10-31Person with significant control 2016-04-06 ~ 2017-01-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 69 Derwent Drive, Maidenhead, EnglandDissolved Corporate (2 parents)Officer 2014-12-19 ~ 2018-03-22IIF 2 - LLP Member → ME
- 6THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)8,937 GBP2023-04-01 ~ 2024-03-31Officer 2012-08-31 ~ 2014-08-31IIF 13 - Director → ME
- 7 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2010-11-08 ~ 2014-08-08IIF 17 - Director → ME
- 8 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-02-06 ~ 2014-08-08IIF 11 - Director → ME
- 9 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)61,554,450 GBP2023-12-31Officer 2009-04-01 ~ 2014-08-08IIF 15 - Director → ME
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