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

Slater, Mark William

    Related profiles found in government register
  • Slater, Mark William
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lincoln Street, London, SW3 2TS, England

      IIF 1

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 2

    • Nicholas House, 3 Laurence Pountey Hill, London, EC3R 0EU, England

      IIF 3

    • Nicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 4 IIF 5 IIF 6

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 8
  • Slater, Mark William
    British fund manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Wetherby Place, London, SW7 4NE

      IIF 9

    • 8th Floor, 10 Finsbury Square, London, EC2A 1AD

      IIF 10

    • 9, Lincoln Street, London, SW3 2TS, England

      IIF 11

    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 12
  • Slater, Mark William
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lincoln Street, London, SW3 2TS, England

      IIF 13
  • Slater, Mark William
    British director born in May 1969

    Registered addresses and corresponding companies

    • Flat 7 49 Pont Street, London, SW1X 0BD

      IIF 14
  • Slater, Mark William
    British fund manager born in May 1969

    Registered addresses and corresponding companies

    • Flat 7 49 Pont Street, London, SW1X 0BD

      IIF 15
  • Mr Mark William Slater
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 16

    • First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 17

    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU

      IIF 18 IIF 19 IIF 20
  • Slater, Mark
    British fund manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, 3, Laurence Pountney Hill, London, London, EC4R 0EU, United Kingdom

      IIF 21
  • Mr Mark Slater
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    HAVERFIELD LIMITED - 2000-08-08
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    -916,779 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nicholas House, Laurence Pountney Hill, London, England
    Corporate (2 parents)
    Officer
    2020-05-18 ~ now
    IIF 3 - director → ME
  • 3
    INTERNET INDIRECT LIMITED - 1999-12-13
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (3 parents)
    Officer
    1998-12-21 ~ now
    IIF 11 - director → ME
  • 4
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2001-07-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    NORTHGLEN HOLDINGS LIMITED - 2022-02-02
    Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    425.50 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
    Nicholas House, 3 Laurence Pountney Hill, London
    Corporate (6 parents)
    Officer
    1993-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    Nicholas House, 3 Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    6 Wetherby Place, London
    Corporate (6 parents)
    Officer
    2022-03-09 ~ now
    IIF 9 - director → ME
  • 9
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,683,189 GBP2021-12-31
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 6 - director → ME
  • 11
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-12-19
    IIF 15 - director → ME
  • 2
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-21 ~ 2001-12-19
    IIF 14 - director → ME
  • 3
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    2006-04-28 ~ 2010-04-01
    IIF 10 - director → ME
  • 4
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    IIF 4 - director → ME
  • 5
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    IIF 2 - director → ME
  • 6
    Tetbury Hill, Malmesbury, Wiltshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2014-03-25
    IIF 7 - director → ME
    2014-03-06 ~ 2018-06-28
    IIF 5 - director → ME

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