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 Mark Deryk William Slatter

    Related profiles found in government register
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 29 IIF 30
  • Mr Mark Deryk William Slatter
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 31
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 32
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shean Dickson Merrick Solicitors, 38, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland

      IIF 33

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 34

    • 85, Buckingham Gate, London, SW1E 6PD, United Kingdom

      IIF 35

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 36
  • Mr Deryk William Slatter
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 37 IIF 38

    • Buckingham Court, Buckingham Gate, London, SW1E 6PE, England

      IIF 39 IIF 40
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 41

    • 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 42

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 43 IIF 44 IIF 45

    • 85, Buckingham Gate, London, SW1E 6PD, United Kingdom

      IIF 50 IIF 51

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 52 IIF 53 IIF 54

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 55

    • Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 56
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British director born in January 1962

    Registered addresses and corresponding companies

    • 1 Hay Hill, London, W1X 7LF

      IIF 88
  • Slatter, Mark Deryk William
    British pilot born in January 1962

    Registered addresses and corresponding companies

    • 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10

      IIF 89
  • Slatter, Mark Deryk William
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 90
  • Slatter, Mark Deryk William
    British company director

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 91
  • Slatter, Mark Deryk William

    Registered addresses and corresponding companies
  • Slatter, Mark
    British

    Registered addresses and corresponding companies

    • 49 Victoria Street, Aberdeen, Grampian, AB1 1UX

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 45
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-04-05 ~ dissolved
    IIF 42 - director → ME
  • 2
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 51 - director → ME
  • 3
    85 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 32 - director → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 50 - director → ME
  • 5
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -291,858 GBP2023-06-30
    Officer
    2003-02-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,109 GBP2023-06-30
    Officer
    2016-02-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 7
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,535 GBP2023-06-30
    Officer
    2021-03-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    LARISTA DEVELOPMENTS LIMITED - 2021-09-13
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,397 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 85 - director → ME
  • 10
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,946 GBP2023-06-30
    Officer
    2021-03-17 ~ now
    IIF 79 - director → ME
  • 11
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 80 - director → ME
  • 12
    PORTUGAL STREET EAST LIMITED - 2022-05-19
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,130 GBP2023-06-30
    Officer
    2019-05-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-10-28 ~ 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
  • 14
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 58 - director → ME
  • 15
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    418 GBP2020-10-31
    Officer
    2019-10-30 ~ dissolved
    IIF 41 - director → ME
  • 16
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Person with significant control
    2020-02-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 53 - director → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    304,998 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,559 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,963 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,007 GBP2023-06-30
    Officer
    2002-06-21 ~ now
    IIF 44 - director → ME
  • 22
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,387 GBP2023-06-30
    Officer
    2010-02-05 ~ now
    IIF 73 - director → ME
  • 23
    Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -227,945 GBP2023-06-30
    Officer
    2018-07-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2007-05-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    LEIGH PARK INN LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,800,701 GBP2023-06-30
    Officer
    2007-05-17 ~ now
    IIF 52 - director → ME
  • 26
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,166 GBP2023-06-30
    Officer
    2006-11-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,587 GBP2023-06-30
    Officer
    2015-11-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,860,371 GBP2023-06-30
    Officer
    1992-12-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,797 GBP2023-06-30
    Officer
    2012-02-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,430 GBP2023-06-30
    Officer
    2021-02-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-02-14 ~ now
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    80-83 Long Lane, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    273,828 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 35 - director → ME
  • 34
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 68 - director → ME
  • 35
    Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    169,983 GBP2023-06-30
    Officer
    2002-11-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,607 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-06-22 ~ 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
  • 38
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 82 - director → ME
  • 39
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 69 - director → ME
  • 40
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2003-11-07 ~ now
    IIF 46 - director → ME
  • 41
    85 Buckingham Gate, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2021-06-30
    Officer
    2004-07-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,853 GBP2023-06-30
    Officer
    2010-03-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    MAVRA LIMITED - 2023-08-11
    85 Buckingham Gate, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,332 GBP2023-06-30
    Officer
    2021-02-05 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,623 GBP2023-06-30
    Officer
    2010-03-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 45
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,140 GBP2023-06-30
    Officer
    2010-03-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-04-20 ~ 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
Ceased 23
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-04-05 ~ 1994-12-01
    IIF 95 - secretary → ME
  • 2
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-02 ~ 2009-04-28
    IIF 81 - director → ME
  • 3
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-01
    IIF 96 - secretary → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,946 GBP2023-06-30
    Person with significant control
    2021-03-17 ~ 2023-12-08
    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
  • 5
    MONOLITH RISK LIMITED - 2020-07-19
    3 Garden Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,577 GBP2019-10-31
    Officer
    2017-03-08 ~ 2018-05-31
    IIF 83 - director → ME
  • 6
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-06 ~ 2008-08-06
    IIF 86 - director → ME
  • 7
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Officer
    2020-02-03 ~ 2021-06-23
    IIF 60 - director → ME
  • 8
    Lawrence House, St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -108,576 GBP2023-06-30
    Officer
    2016-05-23 ~ 2021-06-23
    IIF 84 - director → ME
    Person with significant control
    2016-10-21 ~ 2020-02-04
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    KASAR CORP LIMITED - 2017-09-27
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,053 GBP2023-12-31
    Officer
    2014-03-20 ~ 2023-09-20
    IIF 56 - director → ME
  • 10
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,963 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,007 GBP2023-06-30
    Officer
    2002-06-21 ~ 2020-07-09
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2012-04-05 ~ 2018-10-02
    IIF 57 - director → ME
    2000-07-10 ~ 2008-04-05
    IIF 54 - director → ME
  • 13
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,166 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    33 Cannon Street, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    -114,877 GBP2023-06-30
    Officer
    2014-01-10 ~ 2021-06-23
    IIF 36 - director → ME
  • 15
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,860,371 GBP2023-06-30
    Officer
    1992-12-18 ~ 1994-11-23
    IIF 93 - secretary → ME
  • 16
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,797 GBP2023-06-30
    Officer
    1994-02-22 ~ 1997-07-01
    IIF 88 - director → ME
    1994-02-22 ~ 1994-12-01
    IIF 92 - secretary → ME
  • 17
    24 Endell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-04-15 ~ 2013-07-23
    IIF 59 - director → ME
  • 18
    Redlynch House, Redlynch Park, Bruton, Somerset
    Corporate (15 parents)
    Equity (Company account)
    65,187 GBP2024-04-05
    Officer
    ~ 1995-05-19
    IIF 89 - director → ME
  • 19
    MAZBROOK LIMITED - 1996-02-15
    Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -402,818 GBP2023-06-30
    Officer
    1996-02-09 ~ 2002-12-17
    IIF 87 - director → ME
    1996-02-09 ~ 2002-12-17
    IIF 94 - secretary → ME
  • 20
    RADSCO AVIATION LIMITED - 2012-11-12
    8 The Office Celina Close, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    75,189 GBP2023-05-31
    Officer
    2014-07-17 ~ 2019-09-11
    IIF 55 - director → ME
  • 21
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,623 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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