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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Paul Abrahams

    Related profiles found in government register
  • Mr Mark Paul Abrahams
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92a Elstree Road, Bushey Heath, Hertfordshire, WD23 4GQ, United Kingdom

      IIF 1 IIF 2
  • Mr Mark Abrahams
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92a Elstree Road, 92a Elstree Road, Bushey Heath, Bushey, WD23 4GQ, England

      IIF 3
    • 92a, Elstree Road, Bushey Heath, Bushey, WD23 4GQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Unit 3, Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom

      IIF 7
  • Mr Mark Abrahams
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • White City Place, Wood Lane, London, W12 7FP, England

      IIF 8
  • Abrahams, Mark
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom

      IIF 9
  • Abrahams, Mark
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92a, Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GQ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Abrahams, Mark Paul
    British co director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 92a Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GQ

      IIF 13
  • Abrahams, Mark Paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 92a, Elstree Road, Bushey Heath, Bushey, WD23 4GQ, England

      IIF 14
    • 92a, Elstree Road, Bushey, WD23 4GQ, United Kingdom

      IIF 15 IIF 16
    • 92a, Elstree Road, Bushey Heath, WD23 4GQ, England

      IIF 17
    • 92a Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GQ

      IIF 18
  • Abrahams, Mark Paul
    British it consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Abrahams, Mark Paul
    British recruitment consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 92a, Elstree Road, Bushey Heath, Herts, WD23 4GQ

      IIF 23
  • Abrahams, Mark Paul
    British salesman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 92a Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GQ

      IIF 24
  • Abrahams, Mark
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • White City Place, Wood Lane, London, W12 7FP, England

      IIF 25
  • Abrahams, Mark Paul
    British

    Registered addresses and corresponding companies
    • 92a Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GQ

      IIF 26
  • Abrahams, Mark

    Registered addresses and corresponding companies
    • 92a, Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GQ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • White City Place, Wood Lane, London, W12 7FP, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    EXBIKE LTD - 2023-08-13
    Unit 3, Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,305 GBP2016-06-30
    Officer
    2008-06-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    92a Elstree Road, Bushey Heath, Bushey
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    67 Blucher Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    257,600 GBP2021-03-30
    Officer
    2014-01-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    White City Place, Wood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -295,377 GBP2023-03-31
    Officer
    2020-11-16 ~ now
    IIF 25 - director → ME
    2020-11-16 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    92a Elstree Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 12 - director → ME
    2023-11-14 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    92a Elstree Road, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 16 - director → ME
  • 8
    92a Elstree Road, Bushey
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 15 - director → ME
  • 9
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 24 - director → ME
  • 10
    28 Church Road, Stanmore, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 20 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 11 - director → ME
    2025-04-23 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    C/o Parker Cavendish, 28 Church, Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,311 GBP2015-12-31
    Officer
    2002-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 13
    92a Elstree Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 10 - director → ME
    2021-04-23 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 26 - secretary → ME
  • 15
    20 Longcrofte Road, Canons Park, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2010-10-14 ~ dissolved
    IIF 23 - director → ME
Ceased 2
  • 1
    LAN EXPRESS LIMITED - 2002-07-18
    SERVACOR LIMITED - 2001-01-04
    SERVACO LIMITED - 2000-06-14
    C/o Cjm Consultants, 137 Cassiobury Drive, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2002-07-15
    IIF 21 - director → ME
  • 2
    LXONLINE LIMITED - 2002-07-18
    Ducie Works, 107 Hulme Hall Lane, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -943,000 GBP2022-10-31
    Officer
    2002-12-12 ~ 2006-07-25
    IIF 19 - director → ME
    2000-05-08 ~ 2002-07-15
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.