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.
Wogman, Mark
- British Registered addresses and corresponding companies
Wogman, Mark
7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)707, High Road, Finchley, London, N12 0BT, United Kingdom
IIF 5Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom
IIF 6Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom
IIF 7
- British born in October 1952Registered addresses and corresponding companies
Wogman, Mark
- British born in October 1952
Wogman, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Cadbury Close, London, N20 9BD, England
IIF 107, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)707, High Road, Finchley, London, N12 0BT, United Kingdom
IIF 17Compton House, 11 Harmsworth Way, Totteridge, London, N20 8JT, United Kingdom
IIF 18 IIF 19 IIF 20Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, United Kingdom
IIF 21 IIF 22Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey
IIF 237, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in October 1952
Mr Mark Wogman
Resident in England
Registered addresses and corresponding companies7, Cadbury Close, London, N20 9BD, England
IIF 36
- British born in October 1952
Mr Mark Wogman
Resident in United Kingdom
Registered addresses and corresponding companies7, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)707, High Road, Finchley, London, N12 0BT, United Kingdom
IIF 43Flat 3, Totteridge Manor, 115 Totteridge Lane, London, N20 8DZ, England
IIF 447, Cadbury Close, Whetstone, London, N20 9BD, United Kingdom
IIF 45
- 1
BBG PROPERTY HOLDINGS LIMITED
138065107 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 28 - Director → ME - 2
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
FC031783Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)Officer2014-02-19 ~ nowIIF 23 - Director → ME - 3
BOND STREET ESTATES (BRIGHTON) LIMITED
05538098Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (12 parents)Officer2005-08-16 ~ 2015-10-01IIF 22 - Director → ME2005-08-16 ~ 2015-10-01IIF 7 - Secretary → ME - 4
BOND STREET ESTATES (LETCHWORTH) LIMITED
043704877 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (8 parents)Officer2002-02-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND STREET ESTATES PLC
- 2021-02-10 01759841KIRNETT LIMITED
- 1983-11-23 017598417 Cadbury Close, Whetstone, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer(before 1992-08-10) ~ nowIIF 16 - Director → ME(before 1992-08-10) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-23 ~ 2021-10-08IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
BOND STREET PROPERTIES LIMITED
044560307 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (8 parents)Officer2002-06-07 ~ dissolvedIIF 15 - Director → ME - 7
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
0759419355/56 Russell Square, London, EnglandActive Corporate (3 parents)Officer2011-04-06 ~ 2012-04-03IIF 19 - Director → ME - 8
CLASSIC HOUSE INVESTMENTS LIMITED
092665077 Cadbury Close, Whetstone, London, United KingdomActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 30 - Director → ME - 9
DALSTON LANE ESTATES LIMITED
088608287 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents)Officer2014-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
DALSTON LANE PROPERTIES LIMITED
064731517 Cadbury Close, Whetstone, London, United KingdomActive Corporate (7 parents)Officer2008-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-14 ~ 2021-12-13IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
DAWS LANE PROPERTY LIMITED
04321105707 High Road, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-12 ~ dissolvedIIF 18 - Director → ME - 12
FINCHLEY HOUSE BUSINESS CENTRE LIMITED
0260059836 Glebe Road, London, EnglandActive Corporate (10 parents)Officer(before 1992-04-11) ~ 2018-01-08IIF 17 - Director → ME1992-03-31 ~ 2018-01-08IIF 5 - Secretary → MEPerson with significant control2017-03-30 ~ 2018-01-08IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FINCHLEY HOUSE PROPERTIES LIMITED
05389234707 High Road, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-11 ~ dissolvedIIF 20 - Director → ME2005-03-11 ~ dissolvedIIF 6 - Secretary → ME - 14
GJW PROPERTY DEVELOPMENTS LTD
124943317 Cadbury Close, Whetstone, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-08 ~ nowIIF 31 - Director → ME - 15
GORDON FABRICS LIMITED
00719101Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-08-22Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-11-29179 Great Portland Street, LondonDissolved Corporate (7 parents)Officer(before 1991-12-29) ~ 1993-03-29IIF 8 - Director → ME - 16
KINGMAKER HOUSE LIMITED
06336877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlEdelman House 1238 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2007-08-08 ~ dissolvedIIF 21 - Director → ME - 17
LULUBE LIMITED
138460337 Cadbury Close, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 25 - Director → ME - 18
MAURICE INVESTMENTS (BRIGHTON) LIMITED
055381277 Cadbury Close, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer2005-08-16 ~ dissolvedIIF 11 - Director → ME2005-08-16 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 19
MAURICE INVESTMENTS LIMITED
033101187 Cadbury Close, Whetstone, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer1997-01-30 ~ nowIIF 12 - Director → ME1997-01-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-29 ~ 2021-11-12IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 20
- 21
MAURICE PROPERTIES (CITY ROAD) LIMITED
163909167 Cadbury Close, Whetstone, London, United KingdomActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 24 - Director → ME - 22
- 23
MAURICE PROPERTY GROUP LIMITED
134807367 Cadbury Close, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 24
POWDERWORTH LIMITED
014199337 Cadbury Close, Whetstone, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1993-02-28) ~ nowIIF 32 - Director → MEPerson with significant control2017-02-08 ~ 2021-11-10IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of controlSOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2019-09-13 0704407344-46 Old Steine, BrightonDissolved Corporate (7 parents)Officer2013-11-07 ~ dissolvedIIF 29 - Director → ME - 27
STELLAR INVESTMENTS (LONDON) LTD
168122907 Cadbury Close, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 33 - Director → ME - 28
TOTTERIDGE MANOR APARTMENTS LIMITED
07234902108 Fortune Green Road West Hampstead, London, United KingdomActive Corporate (6 parents)Officer2014-03-31 ~ nowIIF 27 - Director → ME - 29
WOGMAN PROPERTIES LIMITED
107873337 Cadbury Close, Whetstone, London, United KingdomActive Corporate (5 parents)Officer2025-04-14 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-24 ~ 2021-12-15IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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