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

Slade, Mark Adam

    Related profiles found in government register
  • Slade, Mark Adam
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 1

    • High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 2 IIF 3
  • Slade, Mark Adam
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 4
  • Slade, Mark Adam
    British vice chairman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherrytrees, Prince Imperial Road, Chislehurst, Kent, BR7 5LX, United Kingdom

      IIF 5
  • Slade, Mark Adam
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Eastbourne Mews, London, W2 6LQ, United Kingdom

      IIF 6 IIF 7

    • 3, Park View Court, Hoskins Road, Oxsted, RH8 9FJ, United Kingdom

      IIF 8

    • Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 9
  • Slade, Mark Adam
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 10 IIF 11

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 12

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD

      IIF 13

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 14

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 15

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 16

    • Cherrytrees, Prince Imperial Road, Chislehurst, Kent, BR7 5LX, England

      IIF 17

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 18

    • Second Floor, Pegasus House, 90 Great Suffolk Street, London, SE1 0BE, England

      IIF 19

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 20

    • Wyscan, Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NG

      IIF 21
  • Slade, Mark Adam
    British futures trader born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 22
  • Slade, Mark Adam
    British operational partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 86 Princess Street, Manchester, M1 6NG, England

      IIF 23
  • Mr Mark Adam Slade
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

      IIF 24

    • Cherrytrees, Prince Imperial Road, Chislehurst, Kent, BR7 5LX, England

      IIF 25
  • Slade, Mark Adam
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wyscan, Ricketts Hill Road, Tatsfield, TN16 2NG

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    TSDP HOLDINGS LIMITED - 2021-10-15
    2nd Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,704 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    BROMLEY NORTH PROPERTIES LIMITED - 2021-10-15
    Imperial House, 21-25 North Street, Bromley
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,606 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 12 - director → ME
  • 3
    4th Floor 86 Princess Street, Manchester, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -793,325 GBP2024-03-31
    Officer
    2025-01-18 ~ now
    IIF 23 - director → ME
  • 4
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (5 parents)
    Profit/Loss (Company account)
    -917,938 GBP2016-10-01 ~ 2017-09-30
    Officer
    2015-02-01 ~ now
    IIF 4 - director → ME
  • 5
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,349,524 GBP2017-09-30
    Officer
    2016-02-24 ~ dissolved
    IIF 16 - director → ME
  • 6
    Imperial House, 21-25 North Street, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 14 - director → ME
  • 7
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 22 - director → ME
  • 8
    ONSCREENTRADING LIMITED - 2005-08-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2007-06-01 ~ now
    IIF 15 - director → ME
  • 9
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (8 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 18 - director → ME
  • 10
    OSTC ATON PARTNERSHIP LIMITED - 2022-10-21
    Imperial House, 21-25 North Street, Bromley, Kent
    Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 1 - director → ME
  • 11
    Cherrytrees, Prince Imperial Road, Chislehurst, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,607 GBP2023-06-30
    Officer
    2018-06-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-06-26 ~ 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
  • 12
    BLOCKCLAIM LTD - 2020-04-23
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    3,881,057 GBP2023-12-31
    Officer
    2023-09-25 ~ now
    IIF 20 - director → ME
  • 13
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved corporate (160 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 26 - llp-member → ME
  • 14
    115 Eastbourne Mews, London, United Kingdom
    Corporate (19 parents)
    Current Assets (Company account)
    302,622 GBP2024-04-05
    Officer
    2015-12-18 ~ now
    IIF 7 - llp-member → ME
  • 15
    Second Floor, Pegasus House, 90 Great Suffolk Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,653,810 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 19 - director → ME
  • 16
    115 Eastbourne Mews, London, United Kingdom
    Corporate (16 parents)
    Current Assets (Company account)
    1,065 GBP2021-09-30
    Officer
    2016-02-16 ~ now
    IIF 6 - llp-member → ME
Ceased 7
  • 1
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-11-07 ~ 2020-07-31
    IIF 8 - llp-member → ME
  • 2
    KYLEMORE ASSOCIATES LIMITED - 2005-07-26
    Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-27 ~ 2010-03-25
    IIF 2 - director → ME
  • 3
    BROADSTONE ENGAGE LIMITED - 2020-05-06
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    265,448 GBP2019-12-31
    Officer
    2022-03-23 ~ 2025-01-23
    IIF 5 - director → ME
  • 4
    OSTC ATON PARTNERSHIP LIMITED - 2022-10-21
    Imperial House, 21-25 North Street, Bromley, Kent
    Corporate (3 parents)
    Officer
    2016-04-13 ~ 2018-06-14
    IIF 13 - director → ME
  • 5
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Officer
    2019-11-12 ~ 2023-03-18
    IIF 10 - director → ME
  • 6
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ 2016-09-12
    IIF 9 - llp-member → ME
  • 7
    YARDVINE LIMITED - 2003-09-04
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved corporate (5 parents)
    Officer
    2006-02-28 ~ 2010-02-04
    IIF 3 - director → ME
    2003-03-05 ~ 2005-08-24
    IIF 21 - director → ME

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