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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicolson, Mark Malise

    Related profiles found in government register
  • Nicolson, Mark Malise
    British banker born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, A, Brechin Place, London, SW7 4QB, England

      IIF 10

    • icon of address 13a Brechin Place, London, SW7 4QB

      IIF 11 IIF 12

    • icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 13
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 14 IIF 15
  • Nicolson, Mark Malise
    British banker born in September 1954

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cairnbulg Castle, Cairnbulg Castle, Fraserburgh, AB43 8TN, United Kingdom

      IIF 19

    • icon of address 40, Knowsley Road, London, SW11 5BL, United Kingdom

      IIF 20 IIF 21
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Claro Court Business Centre, Claro Road, Harrogate, HG1 4BA

      IIF 22
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 23

    • icon of address Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    46,585 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of address Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,060,896 GBP2023-08-31
    Officer
    icon of calendar 2023-10-21 ~ now
    IIF 19 - Director → ME
  • 3
    01216715 LIMITED - 2018-07-05
    icon of address 27 Shrewsbury Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    950,588 GBP2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Cairnbulg Castle, Fraserburgh, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-28 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 27 Shrewsbury Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,420 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -38,210 GBP2023-07-31
    Officer
    icon of calendar 2011-07-27 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CYBERHIRE LIMITED - 1998-05-26
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -44,372 GBP2024-04-30
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address Dexters Block Management Central House, 124 High Street, Hampton Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2005-01-01 ~ 2017-01-01
    IIF 11 - Director → ME
  • 2
    icon of address Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2013-04-15
    IIF 13 - Director → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1994-05-31
    IIF 16 - Director → ME
  • 4
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    icon of address 35 Portman Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 1994-04-15 ~ 1994-05-31
    IIF 17 - Director → ME
  • 5
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    icon of address 35 Portman Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1993-01-27 ~ 1994-05-31
    IIF 18 - Director → ME
  • 6
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    icon of calendar 1999-09-06 ~ 2006-03-20
    IIF 9 - Director → ME
  • 7
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    icon of calendar 1999-09-06 ~ 2006-03-20
    IIF 6 - Director → ME
  • 8
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    IIF 3 - Director → ME
  • 9
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    IIF 8 - Director → ME
  • 10
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    IIF 5 - Director → ME
  • 11
    icon of address The Walled Garden, Burgate Manor, Fordingbridge, Hants
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,050 GBP2021-12-31
    Officer
    icon of calendar 2001-06-16 ~ 2015-05-17
    IIF 12 - Director → ME
  • 12
    COURTEASY LIMITED - 1998-09-22
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    IIF 7 - Director → ME
  • 13
    MANYPLOTS LIMITED - 1990-09-25
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 2006-03-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.