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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Deryk William Slatter
- British born in January 1962
Mr Mark Deryk William Slatter
Resident in United Kingdom
Registered addresses and corresponding companiesShean Dickson Merrick Solicitors, 38, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 185, Buckingham Gate, London, SW1E 6PD, England
IIF 2 IIF 3 IIF 4 (more)(less)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 14 IIF 15 IIF 16 (more)(less)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 19
- British born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - English born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 32
- British born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 37
- British born in July 1937
Mr Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesAsm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom
IIF 701.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 7185, Buckingham Gate, London, SW1E 6PD, England
IIF 72Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 73 IIF 74Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 75Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 76
- British director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesFourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 7742, Copperfield Street, London, SE1 0DY
IIF 7878, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 7980-83, Long Lane, London, EC1A 9ET, England
IIF 80Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 81 IIF 82 IIF 83Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 84Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 85Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
IIF 86
- British company director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
1 Hay Hill, London, W1X 7LF
IIF 89
- British pilot born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
IIF 90
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 91
- British company directorRegistered addresses and corresponding companies
Slatter, Mark Deryk William
Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 92
- Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British Registered addresses and corresponding companies
Slatter, Mark
Related profiles found in government register
Offspring entities and appointments
55
- 1
- 2
ALFRETON ROAD HOLDCO LIMITED
1523324485 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 68 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 35 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 66 - Director → ME - 5
ALISLANE LIMITED
0465637685 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer2003-02-20 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
AMMORA LIMITED
NI636229C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2016-02-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
ARIES (GENERAL PARTNER) LIMITED
06868017Adelaide House, London Bridge, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-02 ~ 2009-04-28IIF 82 - Director → ME - 8
ARLENIS LIMITED
1327393985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
LARISTA DEVELOPMENTS LIMITED
- 2021-09-13 1251087785 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
BACCHUS HOMES LIMITED
SC136579Anderson House, 24 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1994-12-01 ~ dissolvedIIF 86 - Director → ME(before 1993-02-12) ~ 1994-12-01IIF 97 - Secretary → ME - 11
BALIA LIMITED
1327386885 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 67 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 81 - Director → ME - 13
PORTUGAL STREET EAST LIMITED
- 2022-05-19 1197734885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 34 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14BUCKINGHAM WEST CONSULTING LIMITED - now
MONOLITH RISK LIMITED
- 2020-07-19 098295253 Garden Walk, London, EnglandDissolved Corporate (7 parents)Officer2017-03-08 ~ 2018-05-31IIF 84 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 64 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 0503673642 Copperfield Street, LondonDissolved Corporate (15 parents)Officer2012-04-05 ~ dissolvedIIF 78 - Director → ME2004-02-06 ~ 2008-08-06IIF 87 - Director → ME - 17
CITY ROAD CAMPUS LTD
12237010Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Officer2019-10-30 ~ dissolvedIIF 70 - Director → ME - 18
CONTAX LAW HOLDINGS LIMITED
- 2020-08-06 1243772080-83 Long Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-02-03 ~ 2021-06-23IIF 80 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 19
CONTAX LAW LIMITED
10115721Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents)Officer2016-05-23 ~ 2021-06-23IIF 85 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 20
CVHIT.COM LIMITED
08450865Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 73 - Director → ME - 21
DELI SANTE LIMITED
05838037Insolvency (Case 1) In administration
Administration started on 2019-02-25 during the appointment or period of control
Administration ended on 2020-02-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2023-05-06 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 22
ILONA LIMITED
0480304685 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 47 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 23
- 24
KINGA LIMITED
0480304585 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2003-06-19 ~ nowIIF 56 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-04-20IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 25
LARISTA LIMITED
0446205485 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-06-21 ~ nowIIF 48 - Director → ME2002-06-21 ~ 2020-07-09IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2026-02-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 26
LIVIA LIMITED
0714786985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 57 - Director → ME - 27
LOCKA LIMITED
NI654670Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
LEIGH PARK INN (HOLDINGS) LIMITED
- 2007-07-05 0625078985 Buckingham Gate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-05-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
- 30
M.M.I. RESEARCH LIMITED
03118074Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08 during the appointment or period of control
Commencement of winding up on 2014-03-11 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (34 parents)Officer2012-04-05 ~ 2018-10-02IIF 77 - Director → ME2000-07-10 ~ 2008-04-05IIF 74 - Director → ME - 31
NAAVA LIMITED
0600675585 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2006-11-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 32
NEVINA LIMITED
NI634864C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2015-11-16 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 33
NICHOLAS SCOTT LEGAL SERVICES LIMITED
0884071233 Cannon Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2014-01-10 ~ 2021-06-23IIF 37 - Director → ME - 34
VALECLEAR LIMITED
- 1993-04-30 0276733285 Buckingham Gate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1992-12-18 ~ nowIIF 51 - Director → ME1992-12-18 ~ 1994-11-23IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 35
FOLDART ENTERPRISES LIMITED
- 1994-04-08 0289609785 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2012-02-01 ~ nowIIF 43 - Director → ME1994-02-22 ~ 1997-07-01IIF 89 - Director → ME1994-02-22 ~ 1994-12-01IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
PATRIZIA LIMITED
0722412424 Endell Street, London, United KingdomActive Corporate (8 parents)Officer2010-04-15 ~ 2013-07-23IIF 79 - Director → ME - 37
PETRINA LIMITED
1316931285 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 91 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
- 41
SANTE FOODS LIMITED
0592331080-83 Long Lane, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
- 43
SPARTA BUILDING SERVICES LIMITED
1395400985 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2022-03-04 ~ nowIIF 36 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 52 - Director → ME - 45
STUFFED FOODS LIMITED
10463523Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SUPREN LIMITED
0457930385 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2002-11-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 47
SYLVIA LIMITED
0480304785 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 42 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 83 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 53 - Director → ME - 50
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-11-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 51
VEMBA LIMITED
0519150485 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2004-07-28 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 52
VERINA LIMITED
0720252685 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2010-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 53
MAVRA LIMITED
- 2023-08-11 1318200185 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-05 ~ nowIIF 60 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 54
XAVIA LIMITED
0720495085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 55
ZENA LIMITED
0720496385 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2018-04-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.