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

Abegg De Boucherville, Mark Alias

    Related profiles found in government register
  • Abegg De Boucherville, Mark Alias
    Swiss fashion company c.o.o. born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314-316, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 1
  • Abegg De Boucherville, Mark Alias
    Swiss director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AQ, England

      IIF 2 IIF 3 IIF 4

    • Po Box 250, Laax, Gr 7032, Switzerland

      IIF 6

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ

      IIF 7 IIF 8

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, England

      IIF 9

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, United Kingdom

      IIF 10

    • Melton Hall, Melton Park, Norfolk, NR24 2NQ, United Kingdom

      IIF 11
  • De Boucherville Abegg, Mark Alias
    Swiss director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AQ, England

      IIF 12
  • Abegg, Mark
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Atcherley Square, West Raynham, Fakenham, Norfolk, NR21 7DG, England

      IIF 13
  • Abegg, Mark Alias De Boucherville
    Swiss

    Registered addresses and corresponding companies

    • 122, Cheyne Walk, London, SW10 0ES

      IIF 14
  • Abegg, Mark Alias De Boucherville
    Swiss cheif executive officer born in December 1985

    Resident in Uk

    Registered addresses and corresponding companies

    • 69, Ledbury Road, London, W11 2AD

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    69 Ledbury Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-28 ~ dissolved
    IIF 15 - director → ME
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 6 - director → ME
Ceased 13
  • 1
    SWAINE ADENEY & CO (LONDON) LIMITED - 2023-08-29
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 4 - director → ME
  • 2
    105 St Peters Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2008-11-28 ~ 2011-02-25
    IIF 14 - secretary → ME
  • 3
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 12 - director → ME
  • 4
    THE LEATHER WORKS LIMITED - 2015-10-20
    C/o Larking Gowen, 1st Floor Prospect House, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2017-10-30
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 2 - director → ME
  • 5
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 7 - director → ME
  • 6
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED - 2021-10-19
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,799 GBP2019-10-30
    Officer
    2014-03-19 ~ 2014-04-07
    IIF 9 - director → ME
  • 7
    SWAINE ADENEY BRIGG LIMITED - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 11 - director → ME
  • 8
    BRIGG & CO (LONDON) LIMITED - 2021-10-19
    Trinity House 28-30, Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -739 GBP2019-10-30
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 8 - director → ME
  • 9
    ISSA LONDON LIMITED - 2017-03-17
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    2011-07-13 ~ 2012-09-07
    IIF 1 - director → ME
  • 10
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Officer
    2014-03-08 ~ 2014-04-07
    IIF 10 - director → ME
  • 11
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-04-11
    IIF 13 - director → ME
  • 12
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED - 2021-01-15
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Officer
    2014-03-18 ~ 2014-04-07
    IIF 5 - director → ME
  • 13
    30 St Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ 2014-04-05
    IIF 3 - director → ME

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