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.
Mr Marc Daniel Traube
- British born in February 1977
Mr Marc Daniel Traube
Resident in England
Registered addresses and corresponding companies1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 145, Circus Road, London, NW8 9JH, England
IIF 2 IIF 3 IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5 IIF 6Almack House 26-28, King Street, C/o Karam Missick & Traube Llp, London, SW1Y 6QA, United Kingdom
IIF 7Almack House 26-28, King Street, London, SW1Y 6QW, England
IIF 8 IIF 9 IIF 10 (more)(less)C/o Hcls At Almack House, Lower Ground Floor Almack House, 26-28 King Street, London, SW1Y 6QW, England
IIF 128, Stangate Gardens, Stanmore, HA7 3BL, England
IIF 13
- British born in February 1977
Traube, Marc Daniel
Resident in England
Registered addresses and corresponding companies1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 1416 Pembroke Hall, Mulberry Close, Mulberry Close, London, NW4 1QW
IIF 1585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 16Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 17 IIF 18Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom
IIF 19 IIF 20
- British company director born in February 1977
Traube, Marc Daniel
Resident in England
Registered addresses and corresponding companies45, Circus Road, London, NW8 9JH, England
IIF 21
- British director born in February 1977
Traube, Marc Daniel
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1977
Traube, Marc Daniel
Resident in England
Registered addresses and corresponding companies - born in February 1977
Traube, Marc Daniel
Resident in England
Registered addresses and corresponding companies45, Circus Road, London, NW8 9JH, England
IIF 30
- 1AMEERA REAL ESTATE LIMITED - now
HAMBLE PROPERTY SERVICES LIMITED
- 2014-03-07 07022687Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2009-11-16 ~ 2011-09-23IIF 19 - Director → ME - 2
BRISK TRANSFAIR LTD
1298101085 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2024-08-08IIF 16 - Director → MEPerson with significant control2023-11-23 ~ 2025-12-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BURGESS SAUNDERS LIMITED - 2018-05-0239 Dover Street, London, EnglandActive Corporate (9 parents)Officer2021-03-25 ~ 2021-03-25IIF 27 - Director → ME
- 4
CETRA LIMITED
09710910Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-30 ~ 2016-12-13IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2016-08-01IIF 13 - Ownership of shares – 75% or more → OE - 545 Circus Road, LondonDissolved Corporate (2 parents)Officer2021-07-26 ~ 2021-08-05IIF 24 - Director → MEPerson with significant control2021-07-26 ~ 2021-08-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6EVOLUTION INVEST TECHNOLOGIES LTD - now
ASTERIA C&G LIMITED
- 2019-11-13 11068307Service Discontinued Innovation Centre, Gallows Hill, Warwick, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-16 ~ 2019-10-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7FINTECH SCION LIMITED - now
SLRMP LIMITED
- 2021-12-31 130338651-2 Charterhouse Mews, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-20 ~ 2021-10-12IIF 14 - Director → MEPerson with significant control2021-01-22 ~ 2021-10-07IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2020-11-20 ~ 2020-12-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
GEA WORLD UK LIMITED
08324584Room 232, Linen Hall 162-168 Regent Street, LondonActive Corporate (8 parents)Officer2013-06-11 ~ 2013-06-27IIF 18 - Director → ME2013-06-27 ~ 2013-11-15IIF 17 - Director → ME - 9
GUMA PROPERTIES LIMITED
1405758845 Circus Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-20 ~ 2022-08-31IIF 22 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
H.C.L.S. LLP
- 2017-09-28 OC34538045 Circus Road, London, EnglandActive Corporate (10 parents)Officer2009-05-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
LUCKY COIN CAPITAL LIMITED
1352834545 Circus Road, LondonDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 23 - Director → ME2021-07-23 ~ 2021-08-05IIF 25 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-07-23 ~ 2021-08-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12Almack House 26-28 King Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13ACCURATE INVESTMENTS LIMITED - 1980-12-31Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United KingdomActive Corporate (52 parents, 1 offspring)Officer2002-06-18 ~ 2003-06-18IIF 15 - Director → ME
- 14
RIVERHURST PROPERTY LTD
06505567Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2009-11-16 ~ 2011-09-23IIF 20 - Director → ME - 15
ST. ORONZO HOLDING LTD
09945620C/o Hcls At Almack House Lower Ground Floor Almack House, 26-28 King Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
TANTIE LTD
1399401645 Circus Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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