logo
explain how to read the page

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 company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Circus Road, London, NW8 9JH, England

      IIF 1
  • Traube, Marc Daniel
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Circus Road, London, NW8 9JH, England

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Traube, Marc Daniel
    British solicitor born in February 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 3, Wimpole Street, London, W1G 9SQ, England

      IIF 9

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

      IIF 10

    • icon of address 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 11
  • Traube, Marc
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Traube, Marc
    British lawyer born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Pembroke Hall, Mulberry Close, Mulberry Close, London, NW4 1QW

      IIF 13

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

      IIF 14
  • Mr Marc Daniel Traube
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 45, Circus Road, London, NW8 9JH, England

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

    • icon of address 8, Stangate Gardens, Stanmore, HA7 3BL, England

      IIF 27
  • Traube, Marc
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Circus Road, London, NW8 9JH, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.