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
Slatter, Mark Deryk William
- British 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 1Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 21.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 342, Copperfield Street, London, SE1 0DY
IIF 478, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 580-83, Long Lane, London, EC1A 9ET, England
IIF 685, Buckingham Gate, London, SW1E 6PD, England
IIF 7 IIF 8 IIF 9 (more)(less)85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 32 IIF 33 IIF 34Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 35 IIF 36 IIF 37 (more)(less)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 41 IIF 42Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 43Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 44 IIF 45
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 46
- British born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slatter, Mark Deryk William
- 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 72
- British born in July 1937
Mr Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Slatter, Mark
- 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 7985, Buckingham Gate, London, SW1E 6PD, England
IIF 80 IIF 81 IIF 82 (more)(less)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 92 IIF 93 IIF 94 (more)(less)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 97
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 34 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 53 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 32 - Director → ME - 5
ALISLANE LIMITED
0465637685 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer2003-02-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Has significant influence or control over the trustees of a trust → OE - 7
ARIES (GENERAL PARTNER) LIMITED
06868017Adelaide House, London Bridge, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-02 ~ 2009-04-28IIF 37 - Director → ME - 8
ARLENIS LIMITED
1327393985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 10 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 10
BACCHUS HOMES LIMITED
SC136579Anderson House, 24 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1994-12-01 ~ dissolvedIIF 45 - Director → ME(before 1993-02-12) ~ 1994-12-01IIF 78 - Secretary → ME - 11
BALIA LIMITED
1327386885 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 35 - Director → ME - 13
PORTUGAL STREET EAST LIMITED
- 2022-05-19 1197734885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 52 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 41 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 16
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 0503673642 Copperfield Street, LondonDissolved Corporate (15 parents)Officer2004-02-06 ~ 2008-08-06IIF 48 - Director → ME2012-04-05 ~ dissolvedIIF 4 - Director → ME - 17
CITY ROAD CAMPUS LTD
12237010Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Officer2019-10-30 ~ dissolvedIIF 1 - 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 6 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE - 19
CONTAX LAW LIMITED
10115721Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2016-05-23 ~ 2021-06-23IIF 43 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - 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 39 - 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 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 22
ILONA LIMITED
0480304685 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 23
- 24
KINGA LIMITED
0480304585 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2003-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-20 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 25
LARISTA LIMITED
0446205485 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-06-21 ~ nowIIF 13 - Director → ME2002-06-21 ~ 2020-07-09IIF 59 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-03-10IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 26
LIVIA LIMITED
0714786985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 22 - Director → ME - 27
LOCKA LIMITED
NI654670Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-07-30 ~ nowIIF 51 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 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 2 - Director → ME2000-07-10 ~ 2008-04-05IIF 40 - Director → ME - 31
NAAVA LIMITED
0600675585 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2006-11-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 33
NICHOLAS SCOTT LEGAL SERVICES LIMITED
0884071233 Cannon Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2014-01-10 ~ 2021-06-23IIF 55 - Director → ME - 34
VALECLEAR LIMITED
- 1993-04-30 0276733285 Buckingham Gate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1992-12-18 ~ nowIIF 16 - Director → ME1992-12-18 ~ 1994-11-23IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 8 - Director → ME1994-02-22 ~ 1997-07-01IIF 50 - Director → ME1994-02-22 ~ 1994-12-01IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 36
PATRIZIA LIMITED
0722412424 Endell Street, London, United KingdomActive Corporate (8 parents)Officer2010-04-15 ~ 2013-07-23IIF 5 - Director → ME - 37
PETRINA LIMITED
1316931285 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 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 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 54 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 17 - 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 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 47
SYLVIA LIMITED
0480304785 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 38 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 18 - Director → ME - 50
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 51
VEMBA LIMITED
0519150485 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2004-07-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 52
VERINA LIMITED
0720252685 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2010-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 85 - 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 25 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 54
XAVIA LIMITED
0720495085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 55
ZENA LIMITED
0720496385 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.