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.
Maurice, Mark Adam
- British born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 21, Norland Place, London, W11 4QG, England
IIF 3Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 4Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 5Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 6
- British administrator born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British company director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Herfordshire, WD6 1QQ
IIF 93 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 10Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 111, Norland Place, Holland Park, London, W11 4QG, England
IIF 12 IIF 13 IIF 141, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 151, Norland Place, London, W11 4QG, England
IIF 16 IIF 1720-22, Bedford Row, London, WC1R 4JS, England
IIF 183, Norland Place, London, W11 4QG, England
IIF 19 IIF 2071-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 218, Corringway, London, NW11 7ED, England
IIF 22 IIF 23Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 24 IIF 25 IIF 26Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 27Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 28
- British director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 29 IIF 301, Norland Place, Holland Park, London, W11 4QG, England
IIF 31 IIF 32 IIF 33 (more)3, Norland Place, London, W11 4QG, England
IIF 358, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 36 IIF 37Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 38Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 39 IIF 40 IIF 41Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 46
- British executive director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British manager born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesSecond Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 49
- British none born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies - born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Maurice, Mark Adam
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom
IIF 56
- born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England
IIF 57
- British born in July 1981
Mark Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Maurice
Resident in England
Registered addresses and corresponding companies3, Norland Place, London, W11 4QG, England
IIF 60
- British born in July 1981
Mr Mark Adam Maurice
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Maurice, Mark Adam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 63 Grosvenor Street, Mayfair, London, W1K 3JG, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Maurice, Mark Adam
Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 66
- Registered addresses and corresponding companies
Maurice, Mark
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 67 IIF 681, Norland Place, Holland Park, London, W11 4QG, England
IIF 698, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 70 IIF 71Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 72 IIF 73
- British born in July 1981
Mr Mark Adam Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 74 IIF 75272, Bath Street, Glasgow, G2 4JR
IIF 761 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 771, Norland Place, Holland Park, London, W11 4QG, England
IIF 781, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 791, Norland Place, London, W11 4QG, England
IIF 80 IIF 811, Norland Place, London, W11 4QG, United Kingdom
IIF 823 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 833, Norland Place, London, W11 4QG, England
IIF 84 IIF 85
- 1
33 HERBS LTD
12474257Ground Floor 114-118 Southampton Row, Holborn, London, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ 2022-04-08IIF 3 - Director → ME2022-05-11 ~ 2023-04-21IIF 52 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 2
AIRFLOW DAMP PROOFING LIMITED
0919978747 Waters Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ 2014-09-09IIF 41 - Director → ME - 3
AMEERA PRIVATE WEALTH LIMITED
08920089Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 29 - Director → ME2014-03-03 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 4
HAMBLE PROPERTY SERVICES LIMITED
- 2014-03-07 07022687Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2009-09-17 ~ nowIIF 1 - Director → ME2014-03-05 ~ nowIIF 67 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 5
AMEERA SECRETARIES LIMITED
089201201 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents, 36 offsprings)Officer2014-03-03 ~ dissolvedIIF 33 - Director → ME2014-03-03 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 6ANCHORAGE GROUP LIMITED - nowANCHORAGE GROUP PLC - 2024-01-12PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13 087967547th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2013-11-29 ~ 2014-02-05IIF 27 - Director → ME - 7
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17 087216212nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (13 parents, 44 offsprings)Officer2013-10-07 ~ 2014-05-12IIF 42 - Director → ME - 8ANIMO CORPORATE HOLDINGS LIMITED - now
HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08 05879268Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (11 parents)Officer2009-09-01 ~ 2014-05-12IIF 46 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 53 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 10ART RECOVERY GROUP LIMITED - now
ART RECOVERY GROUP PLC
- 2015-03-03 0885868620-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-01-23 ~ 2014-09-25IIF 18 - Director → ME - 11
ART RECOVERY LIMITED
- 2014-04-30 0690820120-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-02-14 ~ 2014-11-19IIF 22 - Director → ME - 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 37 - Director → ME2014-04-03 ~ 2015-01-02IIF 71 - Secretary → ME - 13
ARTCHEQ LIMITED
08977292Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 36 - Director → ME2014-04-03 ~ 2015-01-02IIF 70 - Secretary → ME - 14
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-11-19IIF 23 - Director → ME - 15
BM FINE ART LIMITED
- 2011-12-06 07279800RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2010-10-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 16
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedIIF 48 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 12 - Director → ME2015-04-27 ~ 2015-04-27IIF 66 - Secretary → ME - 18OLD MASTER PAINTINGS LIMITED - 2010-10-023 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2014-06-13 ~ 2016-12-01IIF 10 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 14 - Director → ME - 20
CITYBAY FINANCE LTD
06269907Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-03-07 ~ 2014-05-12IIF 8 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 32 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 34 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 16 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 13 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 4 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 31 - Director → ME - 27
IBRIDGE ASSET FUNDING LIMITED
07920194Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-01-23 ~ 2014-05-12IIF 50 - Director → ME - 28
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-20 ~ 2014-05-12IIF 44 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 65 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 43 - Director → ME - 31
INCRO MARKETING UK LIMITED
146951122nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-03-24IIF 38 - Director → ME - 32
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 11 - Director → ME - 33
KUMA TRADING LIMITED
03736701Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (24 parents)Officer2008-06-30 ~ 2009-03-01IIF 7 - Director → ME - 34
LII GROUP LIMITED
08540360Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ 2013-10-04IIF 45 - Director → ME - 35
MASTERPIECE ART LIMITED
09555198Devonshire House, Manor Way, Borehamwood, HerfordshireDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 36
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 60 - Ownership of shares – 75% or more → OE - 37
MAURICE ROSENTHAL LTD
106175171 Norland Place, Holland Park, London, Kensington, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 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 - 38
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39MIRA CORPORATE SERVICES LIMITED - nowANIMO CORPORATE SERVICES LIMITED - 2016-02-12
HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18 05878786Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (12 parents)Officer2009-09-01 ~ 2014-05-12IIF 49 - Director → ME - 40
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PASO FINO RESORT LLP
OC4523308 Corringway, Hampstead Garden Suburb, London, Barnet, EnglandActive Corporate (10 parents)Officer2024-05-17 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more → OE - 42
AMEERA LAW LIMITED
- 2015-11-30 096989402a Norland Place, London, EnglandActive Corporate (7 parents)Officer2015-07-22 ~ 2016-04-21IIF 25 - Director → ME - 43PETRICCA & CO CAPITAL LTD - nowP & CO CAPITAL LIMITED - 2017-02-10
HERITAGE & P LTD
- 2015-02-19 080456762nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (11 parents)Officer2012-09-27 ~ 2014-05-01IIF 6 - Director → ME2014-05-01 ~ 2014-12-31IIF 5 - Director → ME - 44
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 26 - Director → ME - 45
RENAISSANCE PIONEER LIMITED
SC489760C/o Clyde Offices, 48 West George Street, GlasgowLiquidation Corporate (5 parents)Officer2015-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Has significant influence or control → OEIIF 76 - Right to appoint or remove directors → OE2022-11-08 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 46SEQUOIA LONDON DEVELOPMENTS LIMITED - now
LUXURY INTERIORS INTERNATIONAL LIMITED
- 2017-03-27 07935639Suite 73 272 Kensington High Street, Kensington, London, United KingdomActive Corporate (4 parents)Officer2012-02-03 ~ 2013-10-04IIF 51 - Director → ME - 47SIGMA ADVISORS LIMITED - now
SALOMON ADVISORY LIMITED
- 2013-03-14 07041891VISIONCAP MANAGEMENT LIMITED
- 2010-08-09 07041891Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2010-07-29 ~ 2012-10-11IIF 56 - Director → ME - 48
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
THINK AND BECOME LLP
OC4537548 Corringway, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
AMEERA FINANCIAL SOLUTIONS LIMITED
- 2021-12-20 105157961 Norland Place, Holland Park, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-12-07 ~ 2023-02-07IIF 15 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 79 - Ownership of shares – 75% or more → OE - 51
TM ACQUISITIONS CORP LIMITED
13902417Ash Lodge Danes Road, Awbridge, Romsey, EnglandDissolved Corporate (3 parents)Officer2022-02-08 ~ 2024-01-10IIF 28 - Director → ME - 52
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 21 - Director → ME - 53
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 54
VORTOLIFE HOLDINGS LIMITED
091007783 The Shrubberies, George Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-24 ~ 2014-08-28IIF 40 - Director → ME2014-06-24 ~ 2014-08-28IIF 73 - Secretary → ME - 55
VORTOLIFE UK LIMITED
091018863 The Shrubberies, George Lane, London, EnglandActive Corporate (8 parents)Officer2014-06-25 ~ 2014-08-28IIF 39 - Director → ME2014-06-25 ~ 2014-08-28IIF 72 - Secretary → ME - 56
WILLINGCOTT VALLEY HOLDINGS LIMITED
- 2018-05-12 09644421Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2015-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
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