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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
parent relation
Individuals in focus

Mr Mark David Abrahams

    Related profiles found in government register
  • Mr Mark David Abrahams
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 1

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 2

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Abrahams, Mark David
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 7

    • Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 8

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 9 IIF 10

    • Peel House, The Downs, 30, Altrincham, WA14 2PX, England

      IIF 11

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 12
  • Abrahams, Mark David
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 13 IIF 14

    • 3, Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, United Kingdom

      IIF 15
  • Abrahams, Mark David
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 16
  • Abrahams, Mark David
    British financial services born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Penta Court, Station Road, Borehamwood, Elstree, Hertfordshire, WD6 1SL, United Kingdom

      IIF 17
  • Abrahams, Mark David
    British investment banker born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 18 IIF 19
  • Abrahams, Mark David
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL, United Kingdom

      IIF 20 IIF 21
  • Abrahams, Mark David
    British property financier born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 22 IIF 23
  • Abrahams, Mark David
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 53, Welbeck Street, London, W1G 9XR, England

      IIF 24
  • Abrahams, Mark David
    British

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    BRINSCALL CARE (PROPCO) LIMITED - now
    MBS LENDCO LIMITED
    - 2025-08-15 12708736
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-06-01
    IIF 14 - Director → ME
  • 2
    BROADHEATH DEVELOPMENTS LIMITED - now
    MBS OPCO LIMITED
    - 2022-06-21 12708722
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-06-01
    IIF 13 - Director → ME
  • 3
    CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    06507020
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 4
    KELA LIMITED
    08230385
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    MARK ANTHONY (ONE) LIMITED
    06027506
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MB (LENDING) LIMITED
    12117145
    Peel House, The Downs, 30, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2019-07-29 ~ now
    IIF 11 - Director → ME
  • 7
    MB (SYNDICATES) LIMITED
    - now 09668684
    IDEALIST FUNDING LIMITED - 2015-11-13
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ now
    IIF 10 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 16 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MBS FINANCE LIMITED
    12836854 15701059
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 9 - Director → ME
  • 9
    MBS HOLDCO LIMITED
    12113166
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-07-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MBSRL LIMITED
    - now 14344069
    MBS REGULATED LENDING LIMITED
    - 2023-09-15 14344069
    MBS REGULATED LOANS LIMITED - 2022-09-08
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 7 - Director → ME
  • 11
    MILLRIDGE PROPERTIES LIMITED
    - now 05977890
    MILL RIDGE PROPERTIES LIMITED
    - 2006-11-22 05977890
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 12 - Director → ME
    2006-10-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NOTRE DAME DEVELOPMENTS LLP
    OC397225
    69 Derwent Drive, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ 2018-03-22
    IIF 24 - LLP Member → ME
  • 13
    RILEY PROPERTY DEVELOPMENTS LIMITED
    04080048
    73 Cornhill, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2009-01-06 ~ now
    IIF 18 - Director → ME
  • 14
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-08-31 ~ 2014-08-31
    IIF 17 - Director → ME
  • 15
    WEST ONE BRIDGING LIMITED
    07433129
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-08 ~ 2014-08-08
    IIF 21 - Director → ME
  • 16
    WEST ONE CAPITAL LIMITED
    08880521
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-06 ~ 2014-08-08
    IIF 15 - Director → ME
  • 17
    WEST ONE LOAN LIMITED
    05385677
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2014-08-08
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.