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
Mr Mark Karl Lauber
- Canadian born in January 1965
Mr Mark Karl Lauber
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companiesStephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
IIF 418 Shakespeare Gardens, London, N2 9LJ
IIF 5 IIF 6 IIF 7 (more)(less)18, Shakespeare Gardens, London, N2 9LJ, England
IIF 10Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 28 IIF 29 IIF 30 (more)(less)Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England
IIF 32Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
IIF 33 IIF 343, Bull Lane, St. Ives, Cambridgeshire, PE27 5AX, England
IIF 35
- born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 38
- British Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 39
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2011-09-22 ~ 2011-11-16IIF 13 - Director → ME
- 3SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2014-01-31 ~ 2017-09-11IIF 31 - Director → ME
- 4CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16 03731943Richbell House, 5 Richbell Place, London, EnglandActive Corporate (43 parents)Officer1999-06-30 ~ 2014-10-21IIF 9 - Director → ME - 5CONNECTION CAPITAL FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24
Due to be dissolved on 2024-04-30HOTBED FUND MANAGERS LIMITED
- 2012-06-08 04966087SECKLOE 189 LIMITED - 2004-01-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2011-04-13 ~ 2012-02-22IIF 24 - Director → ME - 6
COOPERSRIDGE RESIDENTS COMPANY LIMITED
0238727298 Barnsbury Road, LondonActive Corporate (10 parents)Officer(before 1991-05-22) ~ 1997-07-21IIF 38 - Director → ME(before 1991-05-22) ~ 1997-07-21IIF 39 - Secretary → ME - 7
DISTEL LLP
OC395903Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2014-10-15 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 8FRIENDSHIP WORKS - now
FRIENDS UNITED NETWORK
- 2010-02-23 0275458734 Wharf Road, London, EnglandActive Corporate (51 parents)Officer1996-11-26 ~ 1998-05-31IIF 5 - Director → ME - 9
- 10
- 11
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2013-06-01 ~ nowIIF 34 - Director → ME2011-04-13 ~ 2012-02-13IIF 26 - Director → ME - 12
- 13
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10 05964086SECKLOE 319 LIMITED - 2007-04-13Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 33 - Director → ME - 14
HOTBED BURCOTE CARRIED INTEREST LLP
OC356041Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (14 parents)Officer2010-06-30 ~ dissolvedIIF 37 - LLP Member → ME - 15HOTBED GLORY PARK (GENERAL PARTNER) LIMITED - 2011-05-09Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2011-09-27 ~ dissolvedIIF 18 - Director → ME
- 16HOTBED GLORY PARK (GENERAL PARTNER) NOMINEE LIMITED - 2011-05-09Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2011-09-22 ~ 2011-11-16IIF 16 - Director → ME
- 17HOTBED PARALLEL LIMITED - 2006-03-14SECKLOE 291 LIMITED - 2006-01-23One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (17 parents, 6 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 14 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlHOTBED HOLDINGS LIMITED - 2005-06-29SECKLOE 259 LIMITED - 2005-05-11Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 4 - Director → ME - 19HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2011-08-09 ~ 2012-02-03IIF 12 - Director → ME
- 20HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-09-22 ~ 2012-02-03IIF 19 - Director → ME
- 21SECKLOE 296 LIMITED - 2006-03-03One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (17 parents, 1 offspring)Officer2011-04-13 ~ 2012-02-03IIF 23 - Director → ME
- 22SECKLOE 389 LIMITED - 2008-04-17One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 25 - Director → ME
- 23SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-09-27 ~ 2011-11-16IIF 22 - Director → ME
- 24PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-09-27 ~ 2011-11-16IIF 15 - Director → ME
- 25PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2011-09-22 ~ 2011-11-16IIF 20 - Director → ME
- 26
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2011-09-27 ~ 2011-11-16IIF 27 - Director → ME - 27
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-09-22 ~ 2011-11-16IIF 11 - Director → ME - 28
MILROY LIMITED
- 2023-07-26 10615504Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 29
HIGHGATE CAPITAL LIMITED
- 2011-04-17 0675056518 Shakespeare Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2008-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 30LONGBURN WIND FARM LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2012-02-03IIF 17 - Director → ME
- 31
- 32
- 33
SECTRUSTEE2012 LIMITED
081752173 Bull Lane, St. Ives, CambridgeshireDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 35 - Director → ME - 34
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
0750307620-22 Wenlock Road, London, EnglandActive Corporate (33 parents)Officer2013-07-25 ~ 2021-06-16IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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