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
Mark Deryk William Slatter
- British born in January 1962
Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in July 1937
Mr 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 17
- 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 1885, Buckingham Gate, London, SW1E 6PD, England
IIF 19 IIF 20 IIF 21 (more)(less)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 31 IIF 32 IIF 33 (more)(less)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 36
- 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 37Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 381.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 3942, Copperfield Street, London, SE1 0DY
IIF 4078, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 4180-83, Long Lane, London, EC1A 9ET, England
IIF 4285, Buckingham Gate, London, SW1E 6PD, England
IIF 43 IIF 44 IIF 45 (more)(less)85, Buckingham Gate, London, SW1E 6PD, United Kingdom
IIF 68 IIF 69 IIF 70Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 71 IIF 72 IIF 73 (more)(less)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 77 IIF 78Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 79Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 80 IIF 81
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 82
- 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 Registered addresses and corresponding companies
Slatter, Mark
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 70 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 89 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 68 - Director → ME - 5
ALISLANE LIMITED
0465637685 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer2003-02-20 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 73 - Director → ME - 8
ARLENIS LIMITED
1327393985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 64 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 46 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 81 - Director → ME(before 1993-02-12) ~ 1994-12-01IIF 97 - Secretary → ME - 11
BALIA LIMITED
1327386885 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 69 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 71 - Director → ME - 13
PORTUGAL STREET EAST LIMITED
- 2022-05-19 1197734885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 88 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 77 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 66 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 84 - Director → ME2012-04-05 ~ dissolvedIIF 40 - Director → ME - 17
CITY ROAD CAMPUS LTD
12237010Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Officer2019-10-30 ~ dissolvedIIF 37 - 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 42 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 3 - 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 79 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - 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 75 - 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 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
ILONA LIMITED
0480304685 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 48 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 23
- 24
KINGA LIMITED
0480304585 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2003-06-19 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 25
LARISTA LIMITED
0446205485 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-06-21 ~ nowIIF 49 - Director → ME2002-06-21 ~ 2020-07-09IIF 95 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-03-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 26
LIVIA LIMITED
0714786985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 58 - Director → ME - 27
LOCKA LIMITED
NI654670Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-07-30 ~ nowIIF 87 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 38 - Director → ME2000-07-10 ~ 2008-04-05IIF 76 - Director → ME - 31
NAAVA LIMITED
0600675585 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2006-11-22 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 91 - Director → ME - 34
VALECLEAR LIMITED
- 1993-04-30 0276733285 Buckingham Gate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1992-12-18 ~ nowIIF 52 - Director → ME1992-12-18 ~ 1994-11-23IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 44 - Director → ME1994-02-22 ~ 1997-07-01IIF 86 - Director → ME1994-02-22 ~ 1994-12-01IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 41 - Director → ME - 37
PETRINA LIMITED
1316931285 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 90 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 53 - 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 47
SYLVIA LIMITED
0480304785 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 74 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 54 - Director → ME - 50
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-11-07 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 51
VEMBA LIMITED
0519150485 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2004-07-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 52
VERINA LIMITED
0720252685 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2010-03-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 24 - 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 61 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 54
XAVIA LIMITED
0720495085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 55
ZENA LIMITED
0720496385 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2018-04-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.