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

Mr Marc Daniel Traube

    Related profiles found in government register
  • Mr Marc Daniel Traube
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, England

      IIF 1

    • 45, Circus Road, London, NW8 9JH, England

      IIF 2 IIF 3 IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5 IIF 6

    • Almack House 26-28, King Street, C/o Karam Missick & Traube Llp, London, SW1Y 6QA, United Kingdom

      IIF 7

    • Almack House 26-28, King Street, London, SW1Y 6QW, England

      IIF 8 IIF 9 IIF 10

    • C/o Hcls At Almack House, Lower Ground Floor Almack House, 26-28 King Street, London, SW1Y 6QW, England

      IIF 12

    • 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 13
  • Traube, Marc Daniel
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 14
  • Traube, Marc Daniel
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 15

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16 IIF 17

    • Almack House 26-28, King Street, London, SW1Y 6QW, England

      IIF 18 IIF 19 IIF 20
  • Traube, Marc Daniel
    British solicitor born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, England

      IIF 21

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 22

    • C/o Hcls At Almack House, Lower Ground Floor Almack House, 26-28 King Street, London, SW1Y 6QW, England

      IIF 23

    • 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 24
  • Traube, Marc
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 25
  • Traube, Marc
    British lawyer born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Pembroke Hall, Mulberry Close, Mulberry Close, London, NW4 1QW

      IIF 26

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 27
  • Traube, Marc
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -41,106 GBP2023-10-31
    Person with significant control
    2023-11-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    45 Circus Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    H.C.L.S. LLP - 2017-09-28
    45 Circus Road, London, England
    Corporate (4 parents)
    Officer
    2009-05-01 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    45 Circus Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-01-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    EUNNY CAPITAL LIMITED - 2021-08-04
    Almack House 26-28 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Hcls At Almack House Lower Ground Floor Almack House, 26-28 King Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2017-05-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    45 Circus Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -41,106 GBP2023-10-31
    Officer
    2023-11-23 ~ 2024-08-08
    IIF 17 - director → ME
  • 2
    BURGESS SAUNDERS LIMITED - 2018-05-02
    39 Dover Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    19,622 GBP2023-12-31
    Officer
    2021-03-25 ~ 2021-03-25
    IIF 22 - director → ME
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438,803 GBP2023-07-31
    Officer
    2015-07-30 ~ 2016-12-13
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    45 Circus Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-08-05
    IIF 18 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    ASTERIA C&G LIMITED - 2019-11-13
    Service Discontinued Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-16 ~ 2019-10-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    SLRMP LIMITED - 2021-12-31
    1-2 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -817,678 GBP2023-12-31
    Officer
    2020-11-20 ~ 2021-10-12
    IIF 21 - director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-17
    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
    2021-01-22 ~ 2021-10-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 7
    Room 232, Linen Hall 162-168 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2013-06-27 ~ 2013-11-15
    IIF 27 - director → ME
    2013-06-11 ~ 2013-06-27
    IIF 25 - director → ME
  • 8
    45 Circus Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-08-31
    IIF 15 - director → ME
  • 9
    45 Circus Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-23 ~ 2021-08-05
    IIF 19 - director → ME
    Person with significant control
    2021-07-23 ~ 2021-08-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    ACCURATE INVESTMENTS LIMITED - 1980-12-31
    Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -57,291 GBP2023-12-24
    Officer
    2002-06-18 ~ 2003-06-18
    IIF 26 - director → ME

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