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 Mark Adam Maurice
- British born in July 1981
Mr Mark Adam 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 5
- British born in July 1981
Mark Maurice
Resident in England
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 8 IIF 9272, Bath Street, Glasgow, G2 4JR
IIF 101 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 111, Norland Place, Holland Park, London, W11 4QG, England
IIF 121, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 131, Norland Place, London, W11 4QG, England
IIF 14 IIF 151, Norland Place, London, W11 4QG, United Kingdom
IIF 163 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 173, Norland Place, London, W11 4QG, England
IIF 18 IIF 19
- British born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 22 IIF 233 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 24C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 251, Norland Place, Holland Park, London, W11 4QG, England
IIF 26 IIF 271, Norland Place, London, W11 4QG, England
IIF 2813 Beechwood Avenue, Finchley, London, N3 3AU
IIF 2920-22, Bedford Row, London, WC1R 4JS, England
IIF 30Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom
IIF 31Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 32 IIF 33Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 34 IIF 35Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 41Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 42 IIF 43 IIF 44
- 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 45Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 461, Norland Place, Holland Park, London, W11 4QG, England
IIF 47 IIF 48 IIF 491, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 501, Norland Place, London, W11 4QG, England
IIF 51 IIF 523, Norland Place, London, W11 4QG, England
IIF 53 IIF 5471-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 558, Corringway, London, NW11 7ED, England
IIF 56 IIF 57Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 58 IIF 59Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 60
- 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 611, Norland Place, Holland Park, London, W11 4QG, England
IIF 62 IIF 633, Norland Place, London, W11 4QG, England
IIF 648, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 65 IIF 66Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 67Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 68 IIF 69 IIF 70
- British executive director 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 73
- born in July 1981
Maurice, Mark Adam
Resident in England
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
Maurice, Mark
Resident in United Kingdom
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 80
- Registered addresses and corresponding companies
Maurice, Mark
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 81 IIF 821, Norland Place, Holland Park, London, W11 4QG, England
IIF 838, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 84 IIF 85Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
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 28 - Director → ME2022-05-11 ~ 2023-04-21IIF 20 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 70 - 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 61 - Director → ME2014-03-03 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 8 - 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 22 - Director → ME2014-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 1 - 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 63 - Director → ME2014-03-03 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 12 - 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 34 - 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 44 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 30 - Director → ME - 11
- 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 66 - Director → ME2014-04-03 ~ 2015-01-02IIF 85 - Secretary → ME - 13
ARTCHEQ LIMITED
08977292Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 65 - Director → ME2014-04-03 ~ 2015-01-02IIF 84 - Secretary → ME - 14
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-11-19IIF 57 - 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 23 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 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 - 16
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedIIF 72 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 47 - Director → ME2015-04-27 ~ 2015-04-27IIF 80 - 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 24 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 49 - 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 41 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 26 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 27 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 51 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 48 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 33 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 62 - 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 31 - 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 38 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 76 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 37 - 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 67 - Director → ME - 33
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 46 - 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 29 - 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 40 - 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 45 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 37
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 5 - 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 71 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 79 - Director → ME - 40
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 4 - 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 42 - Director → ME - 42
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 73 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - 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 35 - Director → ME2012-09-27 ~ 2014-05-01IIF 39 - Director → ME - 46
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 32 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE2022-11-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 43 - Director → ME - 49
- 50
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 74 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 3 - 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 50 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 13 - 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 60 - Director → ME - 54
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 55 - Director → ME - 55
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 69 - Director → ME2014-06-24 ~ 2014-08-28IIF 87 - Secretary → ME - 57
VORTOLIFE UK LIMITED
091018863 The Shrubberies, George Lane, London, EnglandActive Corporate (8 parents)Officer2014-06-25 ~ 2014-08-28IIF 68 - Director → ME2014-06-25 ~ 2014-08-28IIF 86 - 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 58 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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