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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abegg, Mark Alias De Boucherville

    Related profiles found in government register
  • Abegg, Mark Alias De Boucherville
    Swiss

    Registered addresses and corresponding companies
  • Abegg, Mark Alias De Boucherville
    Swiss born in December 1985

    Resident in Uk

    Registered addresses and corresponding companies

    • 122, Cheyne Walk, London, SW10 0ES

      IIF 3
  • Abegg, Mark Alias De Boucherville
    Swiss cheif executive officer born in December 1985

    Resident in Uk

    Registered addresses and corresponding companies

    • 69, Ledbury Road, London, W11 2AD

      IIF 4
  • Abegg, Mark
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Atcherley Square, West Raynham, Fakenham, Norfolk, NR21 7DG, England

      IIF 5
  • Abegg De Boucherville, Mark Alias
    Swiss born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AQ, England

      IIF 6 IIF 7

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ

      IIF 8 IIF 9

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, England

      IIF 10

    • Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, United Kingdom

      IIF 11
  • Abegg De Boucherville, Mark Alias
    Swiss director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AQ, England

      IIF 12 IIF 13

    • Po Box 250, Laax, Gr 7032, Switzerland

      IIF 14

    • Melton Hall, Melton Park, Norfolk, NR24 2NQ, United Kingdom

      IIF 15
  • De Boucherville Abegg, Mark Alias
    Swiss director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AQ, England

      IIF 16
  • Abegg De Boucherville, Mark Alias
    Swiss fashion company c.o.o. born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314-316, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 17
  • Abegg De Boucherville, Mark
    Swiss director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ladbroke Walk, London, W11 3PW, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ABEGG & CO LTD
    07297210
    69 Ledbury Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    HISTORIC BRITISH CRAFTS LTD - now
    SWAINE ADENEY & CO (LONDON) LIMITED
    - 2023-08-29 07115503
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 13 - Director → ME
  • 3
    ISSA COUTURE LIMITED
    04977176
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06
    Administration ended on 2012-06-18
    105 St Peters Street, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2008-11-28 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 4
    ISSA LONDON LTD
    06801713 07672010
    Units 11-12 90 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    ISSA RETAIL LIMITED
    06948120
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 6
    LUXURY MARKETING LIMITED
    08417378
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 7
    SA MAYFAIR LTD
    - now 08150835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2020-02-07
    SWAINE ADENEY & CO (MAYFAIR) LIMITED - 2014-02-10
    C/o Moorfield Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 16 - Director → ME
  • 8
    SAB (HR) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-18
    Commencement of winding up on 2019-02-06
    Conclusion of winding up on 2025-12-08
    Due to be dissolved on 2026-05-18
    THE LEATHER WORKS LIMITED
    - 2015-10-20 08048996
    C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
    Liquidation Corporate (10 parents)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 6 - Director → ME
  • 9
    SOUPITY SOUP LIMITED
    09254696
    8 Ladbroke Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2015-01-02
    IIF 18 - Director → ME
  • 10
    SUBROSA 14 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11
    Due to be dissolved on 2025-12-16
    HERBERT JOHNSON & CO (LONDON) LIMITED
    - 2021-09-03 07116134
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 8 - Director → ME
  • 11
    SUBROSA 2 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-05
    Due to be dissolved on 2025-11-11
    SWAINE ADENEY BRIGG (WEB SALES) LIMITED
    - 2021-10-19 08150815
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-04-07
    IIF 10 - Director → ME
  • 12
    SUBROSA 3 LTD - now
    SWAINE ADENEY BRIGG LIMITED
    - 2021-09-03 07650030 04672950
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 15 - Director → ME
  • 13
    SUBROSA 6 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21
    Due to be dissolved on 2026-02-05
    BRIGG & CO (LONDON) LIMITED
    - 2021-10-19 07115583 12059793
    Trinity House 28-30 Blucher Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-03-17 ~ 2014-04-07
    IIF 9 - Director → ME
  • 14
    SUNSHINE LUX LIMITED - now
    ISSA LONDON LIMITED
    - 2017-03-17 07672010 06801713
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-07-13 ~ 2012-09-07
    IIF 17 - Director → ME
  • 15
    THE BASE NORFOLK LTD - now
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED
    - 2021-09-03 07493486
    Norfolk House Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2014-03-08 ~ 2014-04-07
    IIF 11 - Director → ME
  • 16
    THE CLOTHING WORKS LIMITED
    08417260
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-25
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2020-02-11
    Dissolved on 2020-05-20
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2014-03-20 ~ 2014-04-11
    IIF 5 - Director → ME
  • 17
    VICTOR 1006 LTD - now
    VANNERS & CO (SUDBURY) LTD - 2022-09-08
    VANNERS (HR) LTD - 2021-01-27
    PENDRAGON LEATHER GOODS LIMITED
    - 2021-01-15 07494264
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2014-03-18 ~ 2014-04-07
    IIF 7 - Director → ME
  • 18
    WET WEATHER WEAR LIMITED
    08049181
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29
    Dissolved on 2021-04-25
    30 St Paul's Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ 2014-04-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.