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
Individuals in focus
Mr Deryk William Slatter
- British born in July 1937
Mr Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies - English born in January 1962
Mr Mark Deryk William Slatter
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 17
- British born in January 1962
Mr Mark Deryk William Slatter
Resident in United Kingdom
Registered addresses and corresponding companiesShean Dickson Merrick Solicitors, 38, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 1885, Buckingham Gate, London, SW1E 6PD, England
IIF 19 IIF 20 IIF 21 (more)Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 31 IIF 32 IIF 33 (more)Buckingham Court, Buckingham Gate, London, SW1E 6PE, England
IIF 36
- British born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesAsm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom
IIF 651.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 6685, Buckingham Gate, London, SW1E 6PD, England
IIF 67Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 68 IIF 69Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 70Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 71
- British director born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companiesFourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 7242, Copperfield Street, London, SE1 0DY
IIF 7378, Buckingham Gate, Buckingham Court, London, SW1E 6PE, England
IIF 7480-83, Long Lane, London, EC1A 9ET, England
IIF 75Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 76 IIF 77 IIF 78Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 79Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, United Kingdom
IIF 80Suite 1.2, Buckingham Court 78, Buckingham Gate, London, SW1E 6PE, England
IIF 81
- English born in January 1962
Slatter, Mark Deryk William
Resident in England
Registered addresses and corresponding companies85, Buckingham Gate, London, SW1E 6PD, England
IIF 82
- British company director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
- British director born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
1 Hay Hill, London, W1X 7LF
IIF 85
- British pilot born in January 1962Registered addresses and corresponding companies
Slatter, Mark Deryk William
7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
IIF 86
- British company directorRegistered addresses and corresponding companies
Slatter, Mark Deryk William
Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
IIF 87
- British Registered addresses and corresponding companies
Slatter, Mark
- British born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Slatter, Mark Deryk William
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England
IIF 94
- Registered addresses and corresponding companies
Slatter, Mark Deryk William
Related profiles found in government register
Offspring entities and appointments
55
- 1
ASHTON INDEPENDENT PROPERTY LIMITED
- 1991-04-25 SC129593Anderson House 24, Rose Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer1991-04-05 ~ dissolvedIIF 66 - Director → ME1991-04-05 ~ 1994-12-01IIF 88 - Secretary → ME - 2
ALFRETON ROAD HOLDCO LIMITED
1523324485 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 63 - Director → ME - 3
ALFRETON ROAD JV LIMITED
1523942385 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-26 ~ nowIIF 92 - Director → ME - 4
ALFRETON ROAD OPCO LIMITED
1608171585 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 61 - Director → ME - 5
ALISLANE LIMITED
0465637685 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer2003-02-20 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
AMMORA LIMITED
NI636229C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2016-02-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 7
ARIES (GENERAL PARTNER) LIMITED
06868017Adelaide House, London Bridge, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-02 ~ 2009-04-28IIF 77 - Director → ME - 8
ARLENIS LIMITED
1327393985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 57 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
LARISTA DEVELOPMENTS LIMITED
- 2021-09-13 1251087785 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
BACCHUS HOMES LIMITED
SC136579Anderson House, 24 Rose Street, AberdeenDissolved Corporate (6 parents)Officer1994-12-01 ~ dissolvedIIF 81 - Director → ME(before 1993-02-12) ~ 1994-12-01IIF 89 - Secretary → ME - 11
BALIA LIMITED
1327386885 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-17 ~ 2023-12-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
BLUESTACK LIMITED
05955476Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (5 parents)Officer2006-10-23 ~ dissolvedIIF 76 - Director → ME - 13
PORTUGAL STREET EAST LIMITED
- 2022-05-19 1197734885 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 91 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14BUCKINGHAM WEST CONSULTING LIMITED - now
MONOLITH RISK LIMITED
- 2020-07-19 098295253 Garden Walk, London, EnglandDissolved Corporate (7 parents)Officer2017-03-08 ~ 2018-05-31IIF 79 - Director → ME - 15
BUTTINGHILL WINES LIMITED
1370932185 Buckingham Gate, London, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 59 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 0503673642 Copperfield Street, LondonDissolved Corporate (15 parents)Officer2012-04-05 ~ dissolvedIIF 73 - Director → ME2004-02-06 ~ 2008-08-06IIF 83 - Director → ME - 17
CITY ROAD CAMPUS LTD
12237010Asm House, 103a Keymer Road, Hassocks, United KingdomDissolved Corporate (9 parents)Officer2019-10-30 ~ dissolvedIIF 65 - Director → ME - 18
CONTAX LAW HOLDINGS LIMITED
- 2020-08-06 1243772080-83 Long Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-02-03 ~ 2021-06-23IIF 75 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 19
CONTAX LAW LIMITED
10115721Lawrence House, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents)Officer2016-05-23 ~ 2021-06-23IIF 80 - Director → MEPerson with significant control2016-10-21 ~ 2020-02-04IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
CVHIT.COM LIMITED
08450865Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedIIF 68 - Director → ME - 21
DELI SANTE LIMITED
058380371 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
ILONA LIMITED
0480304685 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 42 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 23
KASAR CORP LIMITED
- 2017-09-27 069529244 King Square, Bridgwater, Somerset, United KingdomActive Corporate (5 parents)Officer2014-03-20 ~ 2023-09-20IIF 71 - Director → ME - 24
KINGA LIMITED
0480304585 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2003-06-19 ~ nowIIF 51 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-04-20IIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 25
LARISTA LIMITED
0446205485 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-06-21 ~ nowIIF 43 - Director → ME2002-06-21 ~ 2020-07-09IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2026-02-17 ~ nowIIF 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 - 26
LIVIA LIMITED
0714786985 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-02-05 ~ nowIIF 52 - Director → ME - 27
LOCKA LIMITED
NI654670Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-07-30 ~ nowIIF 90 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 28
LEIGH PARK INN (HOLDINGS) LIMITED
- 2007-07-05 0625078985 Buckingham Gate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-05-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 29
LEIGH PARK INN LIMITED
- 2007-07-05 0625092685 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2007-05-17 ~ nowIIF 64 - Director → ME - 30
M.M.I. RESEARCH LIMITED
03118074Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (32 parents)Officer2000-07-10 ~ 2008-04-05IIF 69 - Director → ME2012-04-05 ~ 2018-10-02IIF 72 - Director → ME - 31
NAAVA LIMITED
0600675585 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2006-11-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 1 - Right to appoint or remove directors → 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% → OE2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 32
NEVINA LIMITED
NI634864C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2015-11-16 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 33
NICHOLAS SCOTT LEGAL SERVICES LIMITED
0884071233 Cannon Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2014-01-10 ~ 2021-06-23IIF 94 - Director → ME - 34
VALECLEAR LIMITED
- 1993-04-30 0276733285 Buckingham Gate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1992-12-18 ~ nowIIF 46 - Director → ME1992-12-18 ~ 1994-11-23IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 35
FOLDART ENTERPRISES LIMITED
- 1994-04-08 0289609785 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer1994-02-22 ~ 1997-07-01IIF 85 - Director → ME2012-02-01 ~ nowIIF 38 - Director → ME1994-02-22 ~ 1994-12-01IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 36
PATRIZIA LIMITED
0722412424 Endell Street, London, United KingdomActive Corporate (8 parents)Officer2010-04-15 ~ 2013-07-23IIF 74 - Director → ME - 37
PETRINA LIMITED
1316931285 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 38
PHILPOTS LODGE LIMITED
1625329085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (72 parents)Officer~ 1995-05-19IIF 86 - Director → ME
- 40
MAZBROOK LIMITED
- 1996-02-15 03147888The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (8 parents)Officer1996-02-09 ~ 2002-12-17IIF 84 - Director → ME1996-02-09 ~ 2002-12-17IIF 97 - Secretary → ME - 41
SANTE FOODS LIMITED
0592331080-83 Long Lane, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42RADSCO AVIATION LIMITED - 2012-11-128 The Office Celina Close, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2019-09-11IIF 70 - Director → ME
- 43
SPARTA BUILDING SERVICES LIMITED
1395400985 Buckingham Gate, London, United KingdomActive Corporate (2 parents)Officer2022-03-04 ~ nowIIF 93 - Director → ME - 44
SPARTA HOUSING LIMITED
1399713685 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 47 - Director → ME - 45
STUFFED FOODS LIMITED
10463523Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SUPREN LIMITED
0457930385 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2002-11-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 47
SYLVIA LIMITED
0480304785 Buckingham Gate, London, EnglandActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 37 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 48
SYLVIA RESIDENTIAL LIMITED
0702822442 Copperfield Street, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 78 - Director → ME - 49
TAURIA LIMITED
1367786185 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 48 - Director → ME - 50
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-11-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 51
VEMBA LIMITED
0519150485 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2004-07-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 52
VERINA LIMITED
0720252685 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2010-03-25 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 53
MAVRA LIMITED
- 2023-08-11 1318200185 Buckingham Gate, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-05 ~ nowIIF 55 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 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 - 54
XAVIA LIMITED
0720495085 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 50 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-04-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 55
ZENA LIMITED
0720496385 Buckingham Gate, London, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2018-04-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.