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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
parent relation
Individuals in focus

Luboff, Mark Edward

    Related profiles found in government register
  • Luboff, Mark Edward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Luboff, Mark Edward
    British banker born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Luboff, Mark Edward
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6 Bolingbroke Grove, London, SW11 6ES

      IIF 10
  • Luboff, Mark Edward
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6 Bolingbroke Grove, London, SW11 6ES

      IIF 11
  • Luboff, Mark Edward
    British financial director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6 Bolingbroke Grove, London, SW11 6ES

      IIF 12
  • Mr Mark Edward Luboff
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6 Bolingbroke Grove, London, SW11 6ES

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ALLIANZ GLOBAL INVESTORS (UK) LIMITED - now
    ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
    DRESDNER RCM FUNDS (UK) LIMITED
    - 2003-01-24 01963362
    THORNTON UNIT MANAGERS LIMITED - 1997-11-14
    JEEPLONG LIMITED - 1986-03-18
    155 Bishopsgate, London
    Converted / Closed Corporate (40 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2002-09-10
    IIF 11 - Director → ME
  • 2
    ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-01
    Dissolved on 2011-08-09
    DRESDNER ASSET MANAGEMENT (UK) LIMITED
    - 2004-11-17 04104752 02837205... (more)
    155 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-19 ~ 2002-09-10
    IIF 4 - Director → ME
  • 3
    ALLIANZ GLOBAL INVESTORS NOMINEES (UK) LIMITED - now
    ALLIANZ GLOBAL INVESTORS (UK) LIMITED - 2005-02-11
    ALLIANZ DRESDNER NOMINEES LIMITED - 2005-01-17
    RCM (UK) LIMITED - 2004-01-30
    THORNTON NOMINEES LIMITED - 2003-11-25
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2003-01-24
    THORNTON NOMINEES LIMITED
    - 2003-01-17 02837205
    SHIELDTWICE PROJECTS LIMITED - 1993-10-18
    155 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-22 ~ 2002-09-10
    IIF 2 - Director → ME
  • 4
    ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-04-07
    ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED - 2005-02-11
    ALLIANZ DRESDNER FUNDS LIMITED - 2003-01-24
    DRESDNER RCM GLOBAL INVESTORS HOLDINGS (UK) LTD.
    - 2003-01-17 01901009 02014586... (more)
    THORNTON MANAGEMENT LIMITED - 1997-11-14
    INTROLINE LIMITED - 1985-05-17
    155 Bishopsgate, London
    Dissolved Corporate (41 parents)
    Officer
    2000-02-09 ~ 2002-09-10
    IIF 5 - Director → ME
  • 5
    BOLINGBROKE BUSINESS SERVICES LIMITED
    04997039
    6 Bolingbroke Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11
    Dissolved on 2013-06-05
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
    - 2002-03-01 02373284
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved Corporate (41 parents)
    Officer
    1997-10-31 ~ 1997-12-31
    IIF 6 - Director → ME
  • 7
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC
    - 2011-05-26 02079671 01921487... (more)
    MORTGAGE FUNDING CORPORATION NO.5 PLC
    - 1995-11-23 02079671 01921487... (more)
    THANEMARSH LIMITED
    - 1989-02-23 02079671
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-29) ~ 1997-02-04
    IIF 7 - Director → ME
  • 8
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    MORTGAGE FUNDING CORPORATION LIMITED
    - 1987-06-08 01921487 02079671... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-17) ~ 1997-02-04
    IIF 8 - Director → ME
  • 9
    RCM (UK) LIMITED - now
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD.
    - 2003-01-24 02014586 02704154... (more)
    THORNTON INVESTMENT MANAGEMENT LIMITED
    - 1997-11-14 02014586
    MILDSWAY LIMITED - 1986-06-30
    155 Bishopsgate, London
    Converted / Closed Corporate (93 parents, 1 offspring)
    Officer
    1997-11-14 ~ 2002-09-10
    IIF 12 - Director → ME
  • 10
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
    - 1988-10-01 02056420
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-03-11
    IIF 9 - Director → ME
  • 11
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED
    04116297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2011-06-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2003-10-31
    IIF 3 - Director → ME
  • 12
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Due to be dissolved on 2020-01-02
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2003-10-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.