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.
Maurice, Mark Adam
- born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England
IIF 3
- British born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 4 IIF 53 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 6C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 71, Norland Place, Holland Park, London, W11 4QG, England
IIF 8 IIF 91, Norland Place, London, W11 4QG, England
IIF 1013 Beechwood Avenue, Finchley, London, N3 3AU
IIF 1120-22, Bedford Row, London, WC1R 4JS, England
IIF 12Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom
IIF 13Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 14 IIF 15Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 16 IIF 17Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 23Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 24 IIF 25 IIF 26
- British company director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Herfordshire, WD6 1QQ
IIF 27Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 281, Norland Place, Holland Park, London, W11 4QG, England
IIF 29 IIF 30 IIF 311, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 321, Norland Place, London, W11 4QG, England
IIF 33 IIF 343, Norland Place, London, W11 4QG, England
IIF 35 IIF 3671-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 378, Corringway, London, NW11 7ED, England
IIF 38 IIF 39Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 40 IIF 41Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 42
- British director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 431, Norland Place, Holland Park, London, W11 4QG, England
IIF 44 IIF 453, Norland Place, London, W11 4QG, England
IIF 468, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 47 IIF 48Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 49Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 50 IIF 51 IIF 52
- British executive director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maurice, Mark Adam
Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 57
- Registered addresses and corresponding companies
Maurice, Mark
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 58 IIF 591, Norland Place, Holland Park, London, W11 4QG, England
IIF 608, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 61 IIF 62Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 63 IIF 64
- British born in July 1981
Mark Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Maurice
Resident in England
Registered addresses and corresponding companies3, Norland Place, London, W11 4QG, England
IIF 67
- British born in July 1981
Mr Mark Adam Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark Adam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Adam Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 76 IIF 77272, Bath Street, Glasgow, G2 4JR
IIF 781 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 791, Norland Place, Holland Park, London, W11 4QG, England
IIF 801, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 811, Norland Place, London, W11 4QG, England
IIF 82 IIF 831, Norland Place, London, W11 4QG, United Kingdom
IIF 843 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 853, Norland Place, London, W11 4QG, England
IIF 86 IIF 87
- 1
33 HERBS LTD
12474257Ground Floor 114-118 Southampton Row, Holborn, London, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ 2022-04-08IIF 10 - Director → ME2022-05-11 ~ 2023-04-21IIF 55 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 2
AIRFLOW DAMP PROOFING LIMITED
0919978747 Waters Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ 2014-09-09IIF 52 - Director → ME - 3
AMEERA PRIVATE WEALTH LIMITED
08920089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 43 - Director → ME2014-03-03 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of controlHAMBLE PROPERTY SERVICES LIMITED
- 2014-03-07 07022687Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2009-09-17 ~ nowIIF 4 - Director → ME2014-03-05 ~ nowIIF 58 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 5
AMEERA SECRETARIES LIMITED
089201201 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents, 36 offsprings)Officer2014-03-03 ~ dissolvedIIF 45 - Director → ME2014-03-03 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 6ANCHORAGE GROUP LIMITED - nowANCHORAGE GROUP PLC - 2024-01-12PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13 087967547th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2013-11-29 ~ 2014-02-05IIF 16 - Director → ME - 7
- 8ANIMO CORPORATE HOLDINGS LIMITED - now
HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08 05879268Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (11 parents)Officer2009-09-01 ~ 2014-05-12IIF 26 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 10ART RECOVERY GROUP LIMITED - now
ART RECOVERY GROUP PLC
- 2015-03-03 0885868620-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-01-23 ~ 2014-09-25IIF 12 - Director → ME - 11
- 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 48 - Director → ME2014-04-03 ~ 2015-01-02IIF 62 - Secretary → ME - 13
ARTCHEQ LIMITED
08977292Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 47 - Director → ME2014-04-03 ~ 2015-01-02IIF 61 - Secretary → ME - 14
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-11-19IIF 39 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2024-10-31 during the appointment or period of controlBM FINE ART LIMITED
- 2011-12-06 07279800RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 16
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedIIF 54 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 29 - Director → ME2015-04-27 ~ 2015-04-27IIF 57 - Secretary → ME - 18OLD MASTER PAINTINGS LIMITED - 2010-10-023 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2014-06-13 ~ 2016-12-01IIF 6 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 31 - Director → ME - 20
CITYBAY FINANCE LTD
06269907Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-03-07 ~ 2014-05-12IIF 23 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 8 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 9 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 33 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 30 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 15 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 44 - Director → ME - 27
IBRIDGE ASSET FUNDING LIMITED
07920194Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-01-23 ~ 2014-05-12IIF 13 - Director → ME - 28
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-20 ~ 2014-05-12IIF 20 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 74 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 19 - Director → ME - 31
- 32
INCRO MARKETING UK LIMITED
146951122nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-03-24IIF 49 - Director → ME - 33
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 28 - Director → ME - 34
KUMA TRADING LIMITED
03736701Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (24 parents)Officer2008-06-30 ~ 2009-03-01IIF 11 - Director → ME - 35
LII GROUP LIMITED
08540360Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ 2013-10-04IIF 22 - Director → ME - 36
MASTERPIECE ART LIMITED
09555198Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-05-25 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HerfordshireDissolved Corporate (6 parents)Officer2017-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 37
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 67 - Ownership of shares – 75% or more → OE - 38
MAURICE ROSENTHAL LTD
106175171 Norland Place, Holland Park, London, Kensington, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 39
METROSTAR SOLUTIONS LTD
063809092nd Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (7 parents)Officer2008-03-03 ~ dissolvedIIF 73 - Director → ME - 40
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41MIRA CORPORATE SERVICES LIMITED - nowANIMO CORPORATE SERVICES LIMITED - 2016-02-12
HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18 05878786Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (12 parents)Officer2009-09-01 ~ 2014-05-12IIF 24 - Director → ME - 42
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PASO FINO RESORT LLP
OC4523308 Corringway, Hampstead Garden Suburb, London, Barnet, EnglandActive Corporate (10 parents)Officer2024-05-17 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 66 - Right to surplus assets - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 44
- 45PETRICCA & CO CAPITAL LTD - nowP & CO CAPITAL LIMITED - 2017-02-10
HERITAGE & P LTD
- 2015-02-19 080456762nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (11 parents)Officer2014-05-01 ~ 2014-12-31IIF 17 - Director → ME2012-09-27 ~ 2014-05-01IIF 21 - Director → ME - 46
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 14 - Director → ME - 47
RENAISSANCE PIONEER LIMITED
SC489760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of controlC/o Clyde Offices, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2015-03-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OE2022-11-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 48SEQUOIA LONDON DEVELOPMENTS LIMITED - now
LUXURY INTERIORS INTERNATIONAL LIMITED
- 2017-03-27 07935639Suite 73 272 Kensington High Street, Kensington, London, United KingdomActive Corporate (4 parents)Officer2012-02-03 ~ 2013-10-04IIF 25 - Director → ME - 49
- 50
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 51
THINK AND BECOME LLP
OC4537548 Corringway, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
AMEERA FINANCIAL SOLUTIONS LIMITED
- 2021-12-20 105157961 Norland Place, Holland Park, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-12-07 ~ 2023-02-07IIF 32 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 81 - Ownership of shares – 75% or more → OE - 53
TM ACQUISITIONS CORP LIMITED
13902417Ash Lodge Danes Road, Awbridge, Romsey, EnglandDissolved Corporate (3 parents)Officer2022-02-08 ~ 2024-01-10IIF 42 - Director → ME - 54
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 37 - Director → ME - 55
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 56
VORTOLIFE HOLDINGS LIMITED
091007783 The Shrubberies, George Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-24 ~ 2014-08-28IIF 51 - Director → ME2014-06-24 ~ 2014-08-28IIF 64 - Secretary → ME - 57
VORTOLIFE UK LIMITED
091018863 The Shrubberies, George Lane, London, EnglandActive Corporate (8 parents)Officer2014-06-25 ~ 2014-08-28IIF 50 - Director → ME2014-06-25 ~ 2014-08-28IIF 63 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-23 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of controlWILLINGCOTT VALLEY HOLDINGS LIMITED
- 2018-05-12 09644421Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
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