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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

Abela, Marlon Ralph Pietro

    Related profiles found in government register
  • Abela, Marlon Ralph Pietro
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15322717 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 15341618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 15341657 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 15341840 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 16 Park Village West, London, NW1 4AE

      IIF 5

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 6
  • Abela, Marlon Ralph Pietro
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15322717 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 15341618 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 15341657 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 15341840 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 38
  • Abela, Marlon Ralph Pietro
    British born in July 1975

    Registered addresses and corresponding companies
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Abela, Marlon
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 67
  • Mr Marlon Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 68
child relation
Offspring entities and appointments 34
  • 1
    AFAB SERVICES LTD
    13318614
    107 Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ 2021-12-08
    IIF 7 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    DAILYRARE LIMITED
    02607791
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2021-01-27 during the appointment or period of control
    Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    DARESBURY RESTAURANTS (GREENS) LIMITED
    06592115
    107 Charterhouse Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 4
    FARNE SALMON & TROUT LIMITED
    - now SC076613
    FARNE SALMON & TROUT CO LIMITED - 1988-02-17
    Station Road, Duns, Berwickshire
    Active Corporate (47 parents)
    Officer
    1996-02-21 ~ 2001-09-06
    IIF 39 - Director → ME
  • 5
    FULL MOON ESTATES LIMITED
    15322717
    4385, 15322717 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    FULL MOON HOSPITALITY LIMITED
    15341657
    4385, 15341657 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    FULL MOON LICENCES LIMITED
    15341840
    4385, 15341840 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    FULL MOON MANAGEMENT LIMITED
    15341618
    4385, 15341618 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    GREEN'S (WEST END) LIMITED
    - now 01585477
    EAGLETOWERS LIMITED - 1982-02-17
    107 Charterhouse Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 10
    HARRIET STREET 1 LIMITED
    15305394
    5 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARRIET STREET MANAGEMENT LIMITED
    15351537
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LA BAKERIE LIMITED
    12430965
    107 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    LONE STAR RESTAURANTS LIMITED
    - now 00478482
    CORRETT RESTAURANTS LIMITED - 1992-01-22
    CORRETT (HOLDINGS) LIMITED - 1988-09-14
    HOUSE OF CORRET LIMITED - 1977-12-31
    107 Charterhouse Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2021-12-08
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 51 - Has significant influence or control → OE
  • 14
    MADDOX CONDUIT LIMITED
    06230678
    39 Maddox Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    MADDOX MILL LIMITED
    - now 05138227
    MARC (ARLINGTON) LIMITED
    - 2007-03-16 05138227
    39 Maddox Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2007-07-04
    IIF 5 - Director → ME
    2020-05-09 ~ 2021-12-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 16
    MARC (BAKERY) LIMITED
    06906119
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01 during the appointment or period of control
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-03-05 during the appointment or period of control
    Administration ended on 2022-03-09 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 17
    MARC (BRUTON) LTD
    09954643
    107 Charterhouse Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 18
    MARC (CASSIS) LIMITED
    - now 05059910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-06 during the appointment or period of control
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    MARC PATISSERIES LIMITED
    - 2010-09-29 05059910
    107 Charterhouse Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 19
    MARC (GREENHOUSE) LIMITED
    - now 01272833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01 during the appointment or period of control
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-06 during the appointment or period of control
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Conclusion of winding up on 2024-08-23 during the appointment or period of control
    Dissolved on 2025-02-05 during the appointment or period of control
    CAPITAL HOTELS (MAYFAIR) LIMITED
    - 2003-09-09 01272833
    77-79 Gladstone House High Street, Egham
    Dissolved Corporate (15 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 20
    MARC (MILL) LIMITED
    - now 07378801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-06 during the appointment or period of control
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    MARC (CHARLOTTE) LIMITED
    - 2014-05-16 07378801
    NEWINCCO 1038 LIMITED
    - 2010-10-18 07378801 09359069... (more)
    107 Charterhouse Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 21
    MARC (UMU) LIMITED
    - now 04597195
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01 during the appointment or period of control
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-02-03 during the appointment or period of control
    Administration ended on 2022-02-02 during the appointment or period of control
    NEWINCCO 201 LIMITED
    - 2004-03-17 04597195 10551764... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 22
    MARC FINE WINES LIMITED
    - now 04302231
    NAPA (UK) LIMITED
    - 2005-10-13 04302231
    107 Charterhouse Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-10-10 ~ 2021-12-08
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 52 - Has significant influence or control → OE
  • 23
    MARC LIMITED
    - now 04359496
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01 during the appointment or period of control
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-06 during the appointment or period of control
    Commencement of winding up on 2020-02-05 during the appointment or period of control
    Conclusion of winding up on 2023-08-29 during the appointment or period of control
    Dissolved on 2024-02-07 during the appointment or period of control
    NEWINCCO 127 LIMITED
    - 2002-02-12 04359496 08773116... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    MARC MANAGEMENT SERVICES LTD
    - now 08514998
    XWW SERVICES LTD
    - 2017-07-17 08514998
    MARC MANAGEMENT SERVICES LIMITED
    - 2017-02-09 08514998
    107 Charterhouse Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-02 ~ 2021-12-08
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 49 - Has significant influence or control → OE
  • 25
    MARC MAYFAIR LIMITED
    12431001
    107 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    MORTONS CLUB LIMITED
    - now 02003210
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2022-02-07 during the appointment or period of control
    MORTONS LIMITED - 1987-11-05
    NEUTROACE LIMITED - 1986-07-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 27
    MORTONS THE RESTAURANT LIMITED
    04167029
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01 during the appointment or period of control
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Conclusion of winding up on 2018-12-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2022-02-04 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-04-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 28
    NAPA GROUP (UK) LIMITED
    05445756
    107 Charterhouse Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 29
    O. W. LOEB (FINE WINES) LIMITED
    - now 01050249
    DREYFUS-ASHBY & CO.LIMITED - 1995-12-19
    85 Great Portland Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 31 - Director → ME
    2014-11-28 ~ 2017-01-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 61 - Has significant influence or control → OE
  • 30
    O.W.LOEB & CO LIMITED
    00337474
    C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (25 parents)
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 32 - Director → ME
    2014-11-28 ~ 2017-01-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 62 - Has significant influence or control → OE
  • 31
    PL4MG LIMITED
    11730214
    107 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    THE GREENHOUSE WINE COMPANY LIMITED
    - now 01152527
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    107 Charterhouse Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 33
    UMU MAYFAIR LIMITED
    12430976
    107 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 34
    WAKOM (HEATHROW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-16
    Dissolved on 2007-01-10
    ABELA AIRLINE CATERING LIMITED
    - 2004-03-09 02647224
    ABELA & GATE GOURMET LIMITED
    - 1995-12-15 02647224
    STRIKEPORT LIMITED - 1992-12-02
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-17 ~ 2001-09-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.