logo
explain how to read the page

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

Grabiner, Mark Howard

    Related profiles found in government register
  • Grabiner, Mark Howard
    British accounts manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom

      IIF 1
  • Grabiner, Mark Howard
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 2
    • icon of address One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 3
    • icon of address One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

      IIF 4
  • Grabiner, Mark Howard
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Oaks Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 5
    • icon of address 19a Uphill Road, Mill Hill, London, NW7 4RA

      IIF 6
  • Grabiner, Mark Howard
    British finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

      IIF 7
    • icon of address One, Warwick Road, Borehamwood, Herts, WD6 1GS, United Kingdom

      IIF 8
  • Grabiner, Mark Howard
    English hygiene executive born in September 1961

    Registered addresses and corresponding companies
    • icon of address 38 John Gooch Drive, Enfield, Middlesex, EN2 8HG

      IIF 9
  • Mr Mark Howard Grabiner
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 10
    • icon of address One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

      IIF 11
    • icon of address One Oaks Court, Warwick Road, Borehamwood, WD6 1GS, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address One Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,065 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address One, Warwick Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 1 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,977 GBP2024-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address One Oaks Court, Warwick Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -292,135 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2024-06-30
    Officer
    icon of calendar 1992-05-27 ~ 1992-11-25
    IIF 9 - Director → ME
  • 2
    icon of address Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-05-31 ~ 2018-10-24
    IIF 1 - Director → ME
  • 3
    icon of address One Oaks Court, Warwick Road, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-15 ~ 2018-09-28
    IIF 5 - Director → ME
  • 4
    icon of address Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
    Liquidation Corporate
    Equity (Company account)
    -90,916 GBP2021-05-31
    Officer
    icon of calendar 2018-01-10 ~ 2019-10-02
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2024-02-27
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,766 GBP2024-06-30
    Officer
    icon of calendar ~ 2010-02-15
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.