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 Marlon Ralph Pietro Abela
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in England
Registered addresses and corresponding companies77-79 Gladstone House, High Street, Egham, TW20 9HY
IIF 6Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 7107, Charterhouse Street, London, EC1M 6HW, England
IIF 8 IIF 9 IIF 10 (more)107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)25, Farringdon Street, London, EC4A 4AB
IIF 2339, Maddox Street, London, W1S 2PP, England
IIF 24 IIF 2585, Great Portland Street, London, W1W 7LT, England
IIF 2685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 27C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 28The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 29The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 30 IIF 31
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies16 Park Village West, London, NW1 4AE
IIF 36
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, England
IIF 37
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 41 IIF 42107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)14-16, Bruton Place, London, W1J 6LX
IIF 47 IIF 4814-16, Bruton Place, London, W1J 6LX, England
IIF 49 IIF 5085, Great Portland Street, London, W1W 7LT, England
IIF 51
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 52 IIF 5314-16, Bruton Place, London, W1J 6LX
IIF 54 IIF 55 IIF 56 (more)14-16, Bruton Place, London, W1J 6LX, England
IIF 5914-16, Bruton Place, London, W1J 6LX, United Kingdom
IIF 60 IIF 61The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 62
- British managing director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 63
- British restaurateur born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 64
- British born in July 1975
Mr Marlon Abela
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 65
- British born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 66
- British company director born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 67
- British company director born in July 1975
Abela, Marlon
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
34
- 1
AFAB SERVICES LTD
13318614107 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ 2021-12-08IIF 41 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 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 - 2
DAILYRARE LIMITED
02607791Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2021-01-27 during the appointment or period of controlRsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2016-03-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115107 Charterhouse Street, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 4FARNE SALMON & TROUT CO LIMITED - 1988-02-17Station Road, Duns, BerwickshireActive Corporate (47 parents)Officer1996-02-21 ~ 2001-09-06IIF 67 - Director → ME
- 5
FULL MOON ESTATES LIMITED
1532271745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
FULL MOON HOSPITALITY LIMITED
1534165745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
FULL MOON LICENCES LIMITED
1534184045 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
FULL MOON MANAGEMENT LIMITED
1534161845 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-11 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9EAGLETOWERS LIMITED - 1982-02-17107 Charterhouse Street, London, EnglandDissolved Corporate (18 parents)Officer2014-08-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 10
HARRIET STREET 1 LIMITED
153053945 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARRIET STREET MANAGEMENT LIMITED
1535153745 Albemarle Street 3rd Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LA BAKERIE LIMITED
12430965107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13CORRETT RESTAURANTS LIMITED - 1992-01-22CORRETT (HOLDINGS) LIMITED - 1988-09-14HOUSE OF CORRET LIMITED - 1977-12-31107 Charterhouse Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-10-09 ~ 2021-12-08IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 16 - Has significant influence or control → OE
- 14
MADDOX CONDUIT LIMITED
0623067839 Maddox Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 15
MARC (ARLINGTON) LIMITED
- 2007-03-16 0513822739 Maddox Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2004-05-26 ~ 2007-07-04IIF 36 - Director → ME2020-05-09 ~ 2021-12-08IIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 16
MARC (BAKERY) LIMITED
06906119Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-05 during the appointment or period of control
Administration ended on 2022-03-09 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2009-05-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 17
MARC (BRUTON) LTD
09954643107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC PATISSERIES LIMITED
- 2010-09-29 05059910107 Charterhouse Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2024-08-23 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of controlCAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09 0127283377-79 Gladstone House High Street, EghamDissolved Corporate (15 parents)Officer2003-01-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC (CHARLOTTE) LIMITED
- 2014-05-16 07378801107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2010-10-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-02-03 during the appointment or period of control
Administration ended on 2022-02-02 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2002-12-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 22
NAPA (UK) LIMITED
- 2005-10-13 04302231107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-10 ~ 2021-12-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 17 - Has significant influence or control → OE - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-02-05 during the appointment or period of control
Conclusion of winding up on 2023-08-29 during the appointment or period of control
Dissolved on 2024-02-07 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (13 parents)Officer2002-02-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 24
XWW SERVICES LTD
- 2017-07-17 08514998MARC MANAGEMENT SERVICES LIMITED
- 2017-02-09 08514998107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-05-02 ~ 2021-12-08IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 14 - Has significant influence or control → OE - 25
MARC MAYFAIR LIMITED
12431001107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-07 during the appointment or period of controlMORTONS LIMITED - 1987-11-05NEUTROACE LIMITED - 1986-07-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2009-10-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 27
MORTONS THE RESTAURANT LIMITED
04167029Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-04 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2002-04-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 28
NAPA GROUP (UK) LIMITED
05445756107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2005-05-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 29DREYFUS-ASHBY & CO.LIMITED - 1995-12-1985 Great Portland Street, London, EnglandDissolved Corporate (11 parents)Officer2020-09-17 ~ 2021-12-08IIF 51 - Director → ME2014-11-28 ~ 2017-01-10IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 26 - Has significant influence or control → OE
- 30
O.W.LOEB & CO LIMITED
00337474C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (25 parents)Officer2014-11-28 ~ 2017-01-10IIF 38 - Director → ME2020-09-17 ~ 2021-12-08IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 27 - Has significant influence or control → OE - 31
PL4MG LIMITED
11730214107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 32GREENHOUSE CIGARS LIMITED - 1990-02-20GREEN'S CIGARS LIMITED - 1989-01-10107 Charterhouse Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 33
UMU MAYFAIR LIMITED
12430976107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 34WAKOM (HEATHROW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2007-01-10ABELA AIRLINE CATERING LIMITED
- 2004-03-09 02647224ABELA & GATE GOURMET LIMITED
- 1995-12-15 02647224STRIKEPORT LIMITED - 1992-12-02Langley House, Park Road, East Finchley, LondonDissolved Corporate (17 parents)Officer1995-11-17 ~ 2001-09-06IIF 66 - Director → ME
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