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

Nicolson, Mark Malise

    Related profiles found in government register
  • Nicolson, Mark Malise
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Claro Court Business Centre, Claro Road, Harrogate, HG1 4BA

      IIF 1
    • 13, A, Brechin Place, London, SW7 4QB, England

      IIF 2
  • Nicolson, Mark Malise
    British banker born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 13a Brechin Place, London, SW7 4QB

      IIF 11 IIF 12 IIF 13
    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 14
  • Nicolson, Mark Malise
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 15 IIF 16
  • Nicolson, Mark Malise
    British banker born in September 1954

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cairnbulg Castle, Cairnbulg Castle, Fraserburgh, AB43 8TN, United Kingdom

      IIF 20
    • 40, Knowsley Road, London, SW11 5BL, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Claro Court Business Centre, Claro Road, Harrogate, HG1 4BA

      IIF 23
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 24
    • Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
    05203935 05596721
    Dexters Block Management Central House, 124 High Street, Hampton Hill, England
    Active Corporate (14 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2005-01-01 ~ 2017-01-01
    IIF 11 - Director → ME
  • 2
    25-27 ONSLOW SQUARE RTM COMPANY LIMITED
    06697115 07829774
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2013-04-15
    IIF 14 - Director → ME
  • 3
    AUB INVESTMENT HOLDINGS - now
    UBK INVESTMENT HOLDINGS
    - 2002-12-31 02730977
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1994-05-31
    IIF 17 - Director → ME
  • 4
    AUB PROPERTY INVESTMENT LIMITED - now
    UBK PROPERTY INVESTMENT LIMITED
    - 2002-12-31 02879954
    NERATZES LIMITED
    - 1994-04-15 02879954
    35 Portman Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    1994-04-15 ~ 1994-05-31
    IIF 18 - Director → ME
  • 5
    AUB REVERSIONS LIMITED - now
    LOMBARD REVERSIONS LIMITED
    - 2002-12-31 01986404
    GAINTOTAL LIMITED - 1986-02-28
    35 Portman Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-01-27 ~ 1994-05-31
    IIF 19 - Director → ME
  • 6
    BLACK EAGLE PROPERTIES LIMITED
    00862430
    10 Norwich Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    46,585 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 7
    BURSHA (30CPS) LTD
    03836077
    4th Floor 399-401 Strand, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    1999-09-06 ~ 2006-03-20
    IIF 10 - Director → ME
  • 8
    BURSHA (515SA) LTD
    03836075
    4th Floor 399-401 Strand, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    1999-09-06 ~ 2006-03-20
    IIF 7 - Director → ME
  • 9
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 4 - Director → ME
  • 10
    CRIMOND CHARITABLE TRUST
    SC382036
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    7,060,896 GBP2023-08-31
    Officer
    2023-10-21 ~ now
    IIF 20 - Director → ME
  • 11
    FM RAMSAY PROPERTIES LIMITED
    - now 01216715
    01216715 LIMITED
    - 2018-07-05 01216715
    27 Shrewsbury Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    950,588 GBP2024-03-31
    Officer
    1997-02-28 ~ now
    IIF 22 - Director → ME
  • 12
    FRYSEL PROPERTY COMPANY LIMITED
    SC058096
    Cairnbulg Castle, Fraserburgh, Aberdeenshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    30,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-28 ~ now
    IIF 15 - Director → ME
  • 13
    KINBROCH PROPERTIES LIMITED
    01729452
    27 Shrewsbury Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    594,420 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - Director → ME
  • 14
    KINHAN PROPERTIES LIMITED
    SC404263
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -55,965 GBP2024-07-31
    Officer
    2011-07-27 ~ now
    IIF 2 - Director → ME
  • 15
    LATCHPRIDE LIMITED
    02277180
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 9 - Director → ME
  • 16
    SHELGATE PROPERTY CO. LIMITED
    00796983
    4th Floor 399-401 Strand, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 6 - Director → ME
  • 17
    THE BRITISH DEER SOCIETY
    03485785 02957152
    The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2001-06-16 ~ 2015-05-17
    IIF 12 - Director → ME
  • 18
    THE BRITISH DEER SOCIETY (SALES AND SERVICES) LIMITED
    02957152 03485785
    The Walled Garden, Burgate Manor, Fordingbridge, Hants
    Dissolved Corporate (44 parents)
    Equity (Company account)
    10,050 GBP2021-12-31
    Officer
    2001-06-16 ~ 2015-05-17
    IIF 13 - Director → ME
  • 19
    UGS (BRAMLEY) LTD
    04362946
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    2002-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 20
    UGS (HARROGATE) LIMITED
    - now 03546502
    CYBERHIRE LIMITED
    - 1998-05-26 03546502
    Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    1998-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control OE
  • 21
    UGS (TAUNTON) LIMITED
    - now 02707619
    COURTEASY LIMITED
    - 1998-09-22 02707619
    147 Stamford Hill, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 8 - Director → ME
  • 22
    UPPER GROSVENOR STREET (PROPERTIES) LIMITED
    - now 02409137
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 3 - Director → ME
  • 23
    WFC PROPERTIES LIMITED
    SC376586
    12 Carden Place, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -44,372 GBP2024-04-30
    Officer
    2010-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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