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 United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1 IIF 2272, Bath Street, Glasgow, G2 4JR
IIF 31 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 41, Norland Place, Holland Park, London, W11 4QG, England
IIF 51, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 61, Norland Place, London, W11 4QG, England
IIF 7 IIF 81, Norland Place, London, W11 4QG, United Kingdom
IIF 93 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 103, Norland Place, London, W11 4QG, England
IIF 11 IIF 12
- British born in July 1981
Mr Mark Adam Maurice
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 - British born in July 1981
Mr Mark Maurice
Resident in England
Registered addresses and corresponding companies3, Norland Place, London, W11 4QG, England
IIF 21
- British born in July 1981
Mark Maurice
Resident in England
Registered addresses and corresponding companies - 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 26 IIF 273 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 28C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 291, Norland Place, Holland Park, London, W11 4QG, England
IIF 30 IIF 311, Norland Place, London, W11 4QG, England
IIF 3213 Beechwood Avenue, Finchley, London, N3 3AU
IIF 3320-22, Bedford Row, London, WC1R 4JS, England
IIF 34Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom
IIF 35Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 36 IIF 37Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 38 IIF 39Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 45Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 46 IIF 47 IIF 48
- 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 49Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 501, Norland Place, Holland Park, London, W11 4QG, England
IIF 51 IIF 52 IIF 531, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 541, Norland Place, London, W11 4QG, England
IIF 55 IIF 563, Norland Place, London, W11 4QG, England
IIF 57 IIF 5871-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 598, Corringway, London, NW11 7ED, England
IIF 60 IIF 61Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 62 IIF 63Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 64
- 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 651, Norland Place, Holland Park, London, W11 4QG, England
IIF 66 IIF 673, Norland Place, London, W11 4QG, England
IIF 688, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 69 IIF 70Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 71Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 72 IIF 73 IIF 74
- 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 77
- born in July 1981
Maurice, Mark Adam
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 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 32 - Director → ME2022-05-11 ~ 2023-04-21IIF 24 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 74 - 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 65 - Director → ME2014-03-03 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 1 - 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 26 - Director → ME2014-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 13 - 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 67 - Director → ME2014-03-03 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 5 - 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 38 - 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 48 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 34 - Director → ME - 11
- 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 70 - 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 69 - 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 61 - 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 27 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 76 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 51 - 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 28 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 53 - 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 45 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 30 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 31 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 55 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 52 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 37 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 66 - 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 35 - 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 42 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 17 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 41 - 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 71 - Director → ME - 33
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 50 - 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 33 - 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 44 - 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 49 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 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 - 37
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 21 - 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 75 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 20 - Director → ME - 40
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 16 - 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 46 - Director → ME - 42
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 77 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - 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 39 - Director → ME2012-09-27 ~ 2014-05-01IIF 43 - Director → ME - 46
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 36 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE2022-11-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 47 - Director → ME - 49
- 50
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 78 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 15 - 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 54 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 6 - 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 64 - Director → ME - 54
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 59 - Director → ME - 55
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 73 - 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 72 - 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 62 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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