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
Lauber, Mark Karl
- Canadian born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian banker born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies3, Bull Lane, St. Ives, Cambridgeshire, PE27 5AX, England
IIF 7
- Canadian director born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companiesStephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
IIF 818 Shakespeare Gardens, London, N2 9LJ
IIF 9Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 25 IIF 26 IIF 27 (more)Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
IIF 29
- Canadian investment analyst born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies18, Shakespeare Gardens, London, N2 9LJ, England
IIF 30
- born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in January 1965
Mr Mark Karl Lauber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 36
- British Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 37
Related profiles found in government register
Offspring entities and appointments
32
- 1SECKLOE 343 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2011-09-27 ~ 2011-11-16IIF 18 - Director → ME
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2011-09-22 ~ 2011-11-16IIF 12 - Director → ME
- 3SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2014-01-31 ~ 2017-09-11IIF 28 - Director → ME
- 4CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16 03731943Richbell House, 5 Richbell Place, London, EnglandActive Corporate (43 parents)Officer1999-06-30 ~ 2014-10-21IIF 6 - Director → ME - 5CONNECTION CAPITAL FUND MANAGERS LIMITED - now
HOTBED FUND MANAGERS LIMITED
- 2012-06-08 04966087SECKLOE 189 LIMITED - 2004-01-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (21 parents)Officer2011-04-13 ~ 2012-02-22IIF 21 - Director → ME - 6
COOPERSRIDGE RESIDENTS COMPANY LIMITED
0238727298 Barnsbury Road, LondonActive Corporate (10 parents)Officer~ 1997-07-21IIF 36 - Director → ME~ 1997-07-21IIF 37 - Secretary → ME - 7
DISTEL LLP
OC395903Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2014-10-15 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to surplus assets - 75% or more → OE - 8FRIENDSHIP WORKS - now
FRIENDS UNITED NETWORK
- 2010-02-23 0275458734 Wharf Road, London, EnglandActive Corporate (51 parents)Officer1996-11-26 ~ 1998-05-31IIF 3 - Director → ME - 9
HOTBED DIRECTORS ONE LIMITED
- 2012-02-16 07836471Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents, 26 offsprings)Officer2011-11-07 ~ dissolvedIIF 27 - Director → ME - 10
HOTBED DIRECTORS TWO LIMITED
- 2012-02-10 07836478Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents, 14 offsprings)Officer2011-11-07 ~ dissolvedIIF 25 - Director → ME - 11
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2013-06-01 ~ nowIIF 2 - Director → ME2011-04-13 ~ 2012-02-13IIF 23 - Director → ME - 12
HOTBED LP LIMITED
- 2012-02-10 05659047SECKLOE 292 LIMITED - 2006-01-20Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-08-09 ~ dissolvedIIF 26 - Director → ME - 13
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10 05964086SECKLOE 319 LIMITED - 2007-04-13Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 29 - Director → ME - 14
HOTBED BURCOTE CARRIED INTEREST LLP
OC356041Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (14 parents)Officer2010-06-30 ~ dissolvedIIF 32 - LLP Member → ME - 15HOTBED PARALLEL LIMITED - 2006-03-14SECKLOE 291 LIMITED - 2006-01-23One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (17 parents, 6 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 13 - Director → ME
- 16HOTBED HOLDINGS LIMITED - 2005-06-29SECKLOE 259 LIMITED - 2005-05-11Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 8 - Director → ME
- 17HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2011-08-09 ~ 2012-02-03IIF 11 - Director → ME
- 18HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-09-22 ~ 2012-02-03IIF 16 - Director → ME
- 19SECKLOE 296 LIMITED - 2006-03-03One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (17 parents, 1 offspring)Officer2011-04-13 ~ 2012-02-03IIF 20 - Director → ME
- 20SECKLOE 389 LIMITED - 2008-04-17One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 22 - Director → ME
- 21SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-09-27 ~ 2011-11-16IIF 19 - Director → ME
- 22PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-09-27 ~ 2011-11-16IIF 14 - Director → ME
- 23PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2011-09-22 ~ 2011-11-16IIF 17 - Director → ME
- 24
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2011-09-27 ~ 2011-11-16IIF 24 - Director → ME - 25
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-09-22 ~ 2011-11-16IIF 10 - Director → ME - 26
MILROY LIMITED
- 2023-07-26 10615504Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 27
HIGHGATE CAPITAL LIMITED
- 2011-04-17 0675056518 Shakespeare Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2008-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 28LONGBURN WIND FARM LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2012-02-03IIF 15 - Director → ME
- 29Thames Court, 1 Queenhithe, LondonDissolved Corporate (32 parents)Officer2005-06-10 ~ 2008-06-17IIF 4 - Director → ME
- 30Thames Court, 1 Queenhithe, LondonDissolved Corporate (32 parents)Officer2005-06-10 ~ 2008-06-17IIF 5 - Director → ME
- 31
SECTRUSTEE2012 LIMITED
081752173 Bull Lane, St. Ives, CambridgeshireDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 7 - Director → ME - 32
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
0750307620-22 Wenlock Road, London, EnglandActive Corporate (30 parents)Officer2013-07-25 ~ 2021-06-16IIF 30 - Director → ME
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