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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Deryk William Slatter

    Related profiles found in government register
  • Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 1 IIF 2
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deryk William Slatter
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 12 IIF 13

    • Buckingham Court, Buckingham Gate, London, SW1E 6PE, England

      IIF 14 IIF 15
  • Mr Mark Deryk William Slatter
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 16
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 64

    • 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 65

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 66

    • Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 67 IIF 68

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 69

    • Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 70
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 71

    • 42, Copperfield Street, London, SE1 0DY

      IIF 72

    • 78, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England

      IIF 73

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 74

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 75 IIF 76 IIF 77

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 78

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom

      IIF 79

    • Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England

      IIF 80
  • Slatter, Mark Deryk William
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 81
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British director born in January 1962

    Registered addresses and corresponding companies

    • 1 Hay Hill, London, W1X 7LF

      IIF 84
  • Slatter, Mark Deryk William
    British pilot born in January 1962

    Registered addresses and corresponding companies

    • 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10

      IIF 85
  • Slatter, Mark Deryk William
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shean Dickson Merrick Solicitors, 38, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland

      IIF 86

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 87 IIF 88

    • 85, Buckingham Gate, London, SW1E 6PD, United Kingdom

      IIF 89
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 90
  • Slatter, Mark Deryk William
    British company director

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 91
  • Slatter, Mark
    British

    Registered addresses and corresponding companies

    • 49 Victoria Street, Aberdeen, Grampian, AB1 1UX

      IIF 92 IIF 93
  • Slatter, Mark Deryk William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1991-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 2
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 62 - Director → ME
  • 3
    85 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 88 - Director → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 60 - Director → ME
  • 5
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,330 GBP2024-06-30
    Officer
    2003-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    59,796 GBP2024-06-30
    Officer
    2016-02-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,235 GBP2024-06-30
    Officer
    2021-03-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LARISTA DEVELOPMENTS LIMITED - 2021-09-13
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,756 GBP2024-06-30
    Officer
    2020-03-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 10
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    37,666 GBP2024-06-30
    Officer
    2021-03-17 ~ now
    IIF 61 - Director → ME
  • 11
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 75 - Director → ME
  • 12
    PORTUGAL STREET EAST LIMITED - 2022-05-19
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,681 GBP2024-06-30
    Officer
    2019-05-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-05-03 ~ 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
  • 13
    85 Buckingham Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 72 - Director → ME
  • 15
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    418 GBP2020-10-31
    Officer
    2019-10-30 ~ dissolved
    IIF 64 - Director → ME
  • 16
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 67 - Director → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    304,998 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,375 GBP2024-06-30
    Officer
    2003-06-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,836 GBP2024-06-30
    Officer
    2003-06-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    85 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    632 GBP2024-06-30
    Officer
    2002-06-21 ~ now
    IIF 42 - Director → ME
  • 22
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,904 GBP2024-06-30
    Officer
    2010-02-05 ~ now
    IIF 51 - Director → ME
  • 23
    Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,922 GBP2024-06-30
    Officer
    2018-07-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2007-05-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    LEIGH PARK INN LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,801,769 GBP2024-06-30
    Officer
    2007-05-17 ~ now
    IIF 63 - Director → ME
  • 26
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,054 GBP2024-06-30
    Officer
    2006-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -153,898 GBP2024-06-30
    Officer
    2015-11-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,557,090 GBP2024-06-30
    Officer
    1992-12-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -217,219 GBP2024-06-30
    Officer
    2012-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,970 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    80-83 Long Lane, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    273,828 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 89 - Director → ME
  • 34
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 46 - Director → ME
  • 35
    Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,032 GBP2024-06-30
    Officer
    2002-11-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    85 Buckingham Gate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    41,436 GBP2024-06-30
    Officer
    2003-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 38
    42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 39
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 47 - Director → ME
  • 40
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    2003-11-07 ~ now
    IIF 52 - Director → ME
  • 41
    85 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2021-06-30
    Officer
    2004-07-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    85 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    134,622 GBP2024-06-30
    Officer
    2010-03-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    MAVRA LIMITED - 2023-08-11
    85 Buckingham Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,650 GBP2024-06-30
    Officer
    2021-02-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    85 Buckingham Gate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,089 GBP2024-06-30
    Officer
    2010-03-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 45
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    123,259 GBP2024-06-30
    Officer
    2010-03-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1991-04-05 ~ 1994-12-01
    IIF 92 - Secretary → ME
  • 2
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2009-04-28
    IIF 76 - Director → ME
  • 3
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-01
    IIF 93 - Secretary → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    37,666 GBP2024-06-30
    Person with significant control
    2021-03-17 ~ 2023-12-08
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    MONOLITH RISK LIMITED - 2020-07-19
    3 Garden Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56,577 GBP2019-10-31
    Officer
    2017-03-08 ~ 2018-05-31
    IIF 78 - Director → ME
  • 6
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-06 ~ 2008-08-06
    IIF 82 - Director → ME
  • 7
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Officer
    2020-02-03 ~ 2021-06-23
    IIF 74 - Director → ME
  • 8
    Lawrence House, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -108,576 GBP2023-06-30
    Officer
    2016-05-23 ~ 2021-06-23
    IIF 79 - Director → ME
    Person with significant control
    2016-10-21 ~ 2020-02-04
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    KASAR CORP LIMITED - 2017-09-27
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,707 GBP2024-12-31
    Officer
    2014-03-20 ~ 2023-09-20
    IIF 70 - Director → ME
  • 10
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,836 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    85 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    632 GBP2024-06-30
    Officer
    2002-06-21 ~ 2020-07-09
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    2000-07-10 ~ 2008-04-05
    IIF 68 - Director → ME
    2012-04-05 ~ 2018-10-02
    IIF 71 - Director → ME
  • 13
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,054 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    33 Cannon Street, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -114,877 GBP2023-06-30
    Officer
    2014-01-10 ~ 2021-06-23
    IIF 90 - Director → ME
  • 15
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,557,090 GBP2024-06-30
    Officer
    1992-12-18 ~ 1994-11-23
    IIF 95 - Secretary → ME
  • 16
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -217,219 GBP2024-06-30
    Officer
    1994-02-22 ~ 1997-07-01
    IIF 84 - Director → ME
    1994-02-22 ~ 1994-12-01
    IIF 94 - Secretary → ME
  • 17
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-04-15 ~ 2013-07-23
    IIF 73 - Director → ME
  • 18
    Redlynch House, Redlynch Park, Bruton, Somerset
    Active Corporate (16 parents)
    Equity (Company account)
    40,580 GBP2025-04-05
    Officer
    ~ 1995-05-19
    IIF 85 - Director → ME
  • 19
    MAZBROOK LIMITED - 1996-02-15
    Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -466,096 GBP2024-06-30
    Officer
    1996-02-09 ~ 2002-12-17
    IIF 83 - Director → ME
    1996-02-09 ~ 2002-12-17
    IIF 96 - Secretary → ME
  • 20
    RADSCO AVIATION LIMITED - 2012-11-12
    8 The Office Celina Close, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,189 GBP2023-05-31
    Officer
    2014-07-17 ~ 2019-09-11
    IIF 69 - Director → ME
  • 21
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    85 Buckingham Gate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,089 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    123,259 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.