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

Abela, Marlon Ralph Pietro

    Related profiles found in government register
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 1 IIF 2

    • 107, Charterhouse Street, London, EC1M 6HW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 14-16, Bruton Place, London, W1J 6LX

      IIF 7 IIF 8

    • 14-16, Bruton Place, London, W1J 6LX, England

      IIF 9 IIF 10 IIF 11

    • 14-16, Bruton Place, London, W1J 6LX, United Kingdom

      IIF 12

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

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14
  • Abela, Marlon Ralph Pietro
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Abela, Marlon Ralph Pietro
    British managing director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 26
  • Abela, Marlon Ralph Pietro
    British restaurateur born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 27
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Registered addresses and corresponding companies

    • 15 Compton Avenue, London, N6 4LB

      IIF 28
  • Abela, Marlon Ralph Pietro
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Park Village West, London, NW1 4AE

      IIF 29
  • Abela, Marlon Ralph Pietro
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Albemarle Street, 3rd Floor, 45, Mayfair, London, W1S 4JL, England

      IIF 30 IIF 31

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 32 IIF 33

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 34
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 77-79 Gladstone House, High Street, Egham, TW20 9HY

      IIF 35

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 36

    • 107, Charterhouse Street, London, EC1M 6HW, England

      IIF 37 IIF 38 IIF 39

    • 107, Charterhouse Street, London, EC1M 6HW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 52

    • 3rd Floor, 13 Maddox Street, London, W1S 2QG, England

      IIF 53 IIF 54

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

      IIF 55

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 56

    • C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 57

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 58

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 59 IIF 60
  • Abela, Marlon
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 61
  • Mr Marlon Abela
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

      IIF 62
  • Mr Marlon Ralph Pietro Abela
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Albemarle Street, 3rd Floor, 45, Mayfair, London, W1S 4JL, England

      IIF 63 IIF 64

    • 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom

      IIF 65 IIF 66

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 3
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 4
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    EAGLETOWERS LIMITED - 1982-02-17
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 9
    5 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    45 Albemarle Street 3rd Floor, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -472,816 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    MARC (ARLINGTON) LIMITED - 2007-03-16
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 16
    MARC PATISSERIES LIMITED - 2010-09-29
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    CAPITAL HOTELS (MAYFAIR) LIMITED - 2003-09-09
    77-79 Gladstone House High Street, Egham
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 18
    MARC (CHARLOTTE) LIMITED - 2014-05-16
    NEWINCCO 1038 LIMITED - 2010-10-18
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 19
    NEWINCCO 201 LIMITED - 2004-03-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 20
    NEWINCCO 127 LIMITED - 2002-02-12
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 21
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    MORTONS LIMITED - 1987-11-05
    NEUTROACE LIMITED - 1986-07-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2009-10-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 24
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-05-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 25
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 26
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 27
    107 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ 2021-12-08
    IIF 1 - director → ME
  • 2
    FARNE SALMON & TROUT CO LIMITED - 1988-02-17
    Station Road, Duns, Berwickshire
    Corporate (5 parents)
    Officer
    1996-02-21 ~ 2001-09-06
    IIF 28 - director → ME
  • 3
    CORRETT RESTAURANTS LIMITED - 1992-01-22
    CORRETT (HOLDINGS) LIMITED - 1988-09-14
    HOUSE OF CORRET LIMITED - 1977-12-31
    107 Charterhouse Street, London, England
    Corporate
    Officer
    2009-10-09 ~ 2021-12-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 45 - Has significant influence or control → OE
  • 4
    MARC (ARLINGTON) LIMITED - 2007-03-16
    3rd Floor 13 Maddox Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Officer
    2020-05-09 ~ 2021-12-08
    IIF 27 - director → ME
    2004-05-26 ~ 2007-07-04
    IIF 29 - director → ME
  • 5
    NAPA (UK) LIMITED - 2005-10-13
    107 Charterhouse Street, London, England
    Dissolved corporate
    Equity (Company account)
    -9,731,479 GBP2017-12-31
    Officer
    2001-10-10 ~ 2021-12-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 46 - Has significant influence or control → OE
  • 6
    XWW SERVICES LTD - 2017-07-17
    MARC MANAGEMENT SERVICES LIMITED - 2017-02-09
    107 Charterhouse Street, London, England
    Dissolved corporate
    Equity (Company account)
    -5,710 GBP2017-12-31
    Officer
    2013-05-02 ~ 2021-12-08
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 43 - Has significant influence or control → OE
  • 7
    DREYFUS-ASHBY & CO.LIMITED - 1995-12-19
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,170 GBP2020-12-31
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 13 - director → ME
    2014-11-28 ~ 2017-01-10
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 55 - Has significant influence or control → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    555,724 GBP2023-12-30
    Officer
    2020-09-17 ~ 2021-12-08
    IIF 14 - director → ME
    2014-11-28 ~ 2017-01-10
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 56 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.