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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

Traube, Marc Daniel

    Related profiles found in government register
  • Traube, Marc Daniel
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Pembroke Hall, Mulberry Close, Mulberry Close, London, NW4 1QW

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 3 IIF 4

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 5 IIF 6
  • Traube, Marc Daniel
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 7
  • Traube, Marc Daniel
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9

    • Almack House 26-28, King Street, London, SW1Y 6QW, England

      IIF 10 IIF 11 IIF 12
  • Traube, Marc Daniel
    British solicitor born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, England

      IIF 13

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 14

    • C/o Hcls At Almack House, Lower Ground Floor Almack House, 26-28 King Street, London, SW1Y 6QW, England

      IIF 15

    • 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 16
  • Traube, Marc Daniel
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Circus Road, London, NW8 9JH, England

      IIF 17
  • Mr Marc Daniel Traube
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, England

      IIF 18

    • 45, Circus Road, London, NW8 9JH, England

      IIF 19 IIF 20 IIF 21

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22 IIF 23

    • Almack House 26-28, King Street, C/o Karam Missick & Traube Llp, London, SW1Y 6QA, United Kingdom

      IIF 24

    • Almack House 26-28, King Street, London, SW1Y 6QW, England

      IIF 25 IIF 26 IIF 27

    • C/o Hcls At Almack House, Lower Ground Floor Almack House, 26-28 King Street, London, SW1Y 6QW, England

      IIF 29

    • 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Circus Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    H.C.L.S. LLP - 2017-09-28
    45 Circus Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-05-01 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    45 Circus Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-01-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    EUNNY CAPITAL LIMITED - 2021-08-04
    Almack House 26-28 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Hcls At Almack House Lower Ground Floor Almack House, 26-28 King Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2017-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    45 Circus Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    HAMBLE PROPERTY SERVICES LIMITED - 2014-03-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -147,774 GBP2021-12-31
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 5 - Director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,106 GBP2023-10-31
    Officer
    2023-11-23 ~ 2024-08-08
    IIF 2 - Director → ME
    Person with significant control
    2023-11-23 ~ 2025-12-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURGESS SAUNDERS LIMITED - 2018-05-02
    39 Dover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,622 GBP2023-12-31
    Officer
    2021-03-25 ~ 2021-03-25
    IIF 14 - Director → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,397 GBP2024-07-31
    Officer
    2015-07-30 ~ 2016-12-13
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    45 Circus Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-26 ~ 2021-08-05
    IIF 10 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    ASTERIA C&G LIMITED - 2019-11-13
    Service Discontinued Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-16 ~ 2019-10-30
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SLRMP LIMITED - 2021-12-31
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -817,678 GBP2023-12-31
    Officer
    2020-11-20 ~ 2021-10-12
    IIF 13 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-10-07
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2020-11-20 ~ 2020-12-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Room 232, Linen Hall 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2013-06-27 ~ 2013-11-15
    IIF 3 - Director → ME
    2013-06-11 ~ 2013-06-27
    IIF 4 - Director → ME
  • 9
    45 Circus Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-08-31
    IIF 8 - Director → ME
  • 10
    45 Circus Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-23 ~ 2021-08-05
    IIF 11 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-08-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    ACCURATE INVESTMENTS LIMITED - 1980-12-31
    Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -68,304 GBP2024-12-24
    Officer
    2002-06-18 ~ 2003-06-18
    IIF 1 - Director → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.