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
Abela, Marlon Ralph Pietro
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies16 Park Village West, London, NW1 4AE
IIF 5
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, England
IIF 6
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 10 IIF 11107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)14-16, Bruton Place, London, W1J 6LX
IIF 16 IIF 1714-16, Bruton Place, London, W1J 6LX, England
IIF 18 IIF 1985, Great Portland Street, London, W1W 7LT, England
IIF 20
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 21 IIF 2214-16, Bruton Place, London, W1J 6LX
IIF 23 IIF 24 IIF 25 (more)14-16, Bruton Place, London, W1J 6LX, England
IIF 2814-16, Bruton Place, London, W1J 6LX, United Kingdom
IIF 29 IIF 30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 31
- British managing director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 32
- British restaurateur born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 33
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 39
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in England
Registered addresses and corresponding companies77-79 Gladstone House, High Street, Egham, TW20 9HY
IIF 40Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 41107, Charterhouse Street, London, EC1M 6HW, England
IIF 42 IIF 43 IIF 44 (more)107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)25, Farringdon Street, London, EC4A 4AB
IIF 5739, Maddox Street, London, W1S 2PP, England
IIF 58 IIF 5985, Great Portland Street, London, W1W 7LT, England
IIF 6085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 61C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 62The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 63The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 64 IIF 65
- British company director born in July 1975
Abela, Marlon
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 66
- British born in July 1975
Mr Marlon Abela
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
33
- 1
AFAB SERVICES LTD
13318614107 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ 2021-12-08IIF 10 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2
DAILYRARE LIMITED
02607791Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2016-03-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 3
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115107 Charterhouse Street, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 4FARNE SALMON & TROUT CO LIMITED - 1988-02-17Station Road, Duns, BerwickshireActive Corporate (47 parents)Officer1996-02-21 ~ 2001-09-06IIF 39 - Director → ME
- 5
FULL MOON ESTATES LIMITED
1532271745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
FULL MOON HOSPITALITY LIMITED
1534165745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
FULL MOON LICENCES LIMITED
1534184045 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
FULL MOON MANAGEMENT LIMITED
1534161845 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9EAGLETOWERS LIMITED - 1982-02-17107 Charterhouse Street, London, EnglandDissolved Corporate (18 parents)Officer2014-08-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 10
HARRIET STREET 1 LIMITED
153053945 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRIET STREET MANAGEMENT LIMITED
1535153745 Albemarle Street 3rd Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LA BAKERIE LIMITED
12430965107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 13CORRETT RESTAURANTS LIMITED - 1992-01-22CORRETT (HOLDINGS) LIMITED - 1988-09-14HOUSE OF CORRET LIMITED - 1977-12-31107 Charterhouse Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-10-09 ~ 2021-12-08IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 50 - Has significant influence or control → OE
- 14
MADDOX CONDUIT LIMITED
0623067839 Maddox Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 15
MARC (ARLINGTON) LIMITED
- 2007-03-16 0513822739 Maddox Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2004-05-26 ~ 2007-07-04IIF 5 - Director → ME2020-05-09 ~ 2021-12-08IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE - 16
MARC (BAKERY) LIMITED
06906119C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 17
MARC (BRUTON) LTD
09954643107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 18
MARC PATISSERIES LIMITED
- 2010-09-29 05059910107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2004-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 19
CAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09 0127283377-79 Gladstone House High Street, EghamDissolved Corporate (11 parents)Officer2003-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 20
MARC (CHARLOTTE) LIMITED
- 2014-05-16 07378801107 Charterhouse Street, London, EnglandDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 2125 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2002-12-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 22
NAPA (UK) LIMITED
- 2005-10-13 04302231107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-10 ~ 2021-12-08IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 51 - Has significant influence or control → OE - 23Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (9 parents)Officer2002-02-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 24
XWW SERVICES LTD
- 2017-07-17 08514998MARC MANAGEMENT SERVICES LIMITED
- 2017-02-09 08514998107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-05-02 ~ 2021-12-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 48 - Has significant influence or control → OE - 25
MARC MAYFAIR LIMITED
12431001107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 26MORTONS LIMITED - 1987-11-05NEUTROACE LIMITED - 1986-07-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (11 parents)Officer2009-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 27
MORTONS THE RESTAURANT LIMITED
04167029The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (11 parents, 1 offspring)Officer2002-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 28
NAPA GROUP (UK) LIMITED
05445756107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2005-05-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 29DREYFUS-ASHBY & CO.LIMITED - 1995-12-1985 Great Portland Street, London, EnglandDissolved Corporate (11 parents)Officer2020-09-17 ~ 2021-12-08IIF 20 - Director → ME2014-11-28 ~ 2017-01-10IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 60 - Has significant influence or control → OE
- 30
O.W.LOEB & CO LIMITED
00337474C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (25 parents)Officer2020-09-17 ~ 2021-12-08IIF 9 - Director → ME2014-11-28 ~ 2017-01-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 61 - Has significant influence or control → OE - 31
PL4MG LIMITED
11730214107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 32GREENHOUSE CIGARS LIMITED - 1990-02-20GREEN'S CIGARS LIMITED - 1989-01-10107 Charterhouse Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 33
UMU MAYFAIR LIMITED
12430976107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
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