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.
Sorby, Mark
Sorby, Mark
British born in November 1962Resident in England
Registered addresses and corresponding companiesSorby, Mark
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 5
57-61 Liverpool Road South, Maghull, Liverpool, L31 7BN
IIF 6 The White House, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ, England
IIF 7 IIF 8 The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ
IIF 9 Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
IIF 10 IIF 11 IIF 12 Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England
IIF 13 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
Sorby, Mark
British financial adviser born in November 1962Resident in England
Registered addresses and corresponding companiesSorby, Mark
British financial advisor born in November 1962Resident in England
Registered addresses and corresponding companiesMr Mark Sorby
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 20 11805983 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 4, Beaconsfield Road, Woolton, Liverpool, L25 6EJ, England
IIF 22 57-61 Liverpool Road South, Maghull, Liverpool, L31 7BN
IIF 23 Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
IIF 24 Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England
Sorby, Mark
British directorRegistered addresses and corresponding companies
IIF 30 The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ
Sorby, Mark
British financial adviserRegistered addresses and corresponding companies
IIF 31 The Whitehouse, 4 Beaconsfield Road Woolton, Liverpool, Merseyside, L25 6EJ
- 1 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)-9,185 GBP2021-06-30Officer
2019-06-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2MOUNTBATTEN ROSE WEALTH MANANGMENT LTD - 2016-06-28OTIUM ADMINISTRATION LTD - 2017-01-10 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-07-06 ~ dissolvedIIF 16 - Director → ME
- 3OTIUM FINANCIAL LTD - 2017-01-10OTIUM WEALTH LTD - 2016-06-28ALEXANDER ROSE WEALTH MANAGEMENT LTD - 2015-11-13 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-07-06 ~ dissolvedIIF 15 - Director → ME
- 4J MONTAGU TRAINING SOLUTIONS LTD - 2008-01-04 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2006-02-02 ~ dissolvedIIF 14 - Director → ME 2006-02-02 ~ dissolvedIIF 31 - Secretary → ME
- 5 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-11-12 ~ dissolvedIIF 6 - Director → ME
- 6J. MONTAGUE BUSINESS SERVICES LTD - 2001-04-10J MONTAGU BUSINESS SERVICES LIMITED - 2002-11-19 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2012-07-01 ~ dissolvedIIF 18 - Director → ME
- 7BLUE DIAMOND FINANCIAL MANAGEMENT LIMITED - 2008-11-06 48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2008-10-21 ~ dissolvedIIF 7 - Director → ME
- 8 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2015-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 9 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2017-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11 4 Beaconsfield Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-07-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 57-61 Liverpool Road South, Maghull, LiverpoolDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 The Directors, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 8 - Director → ME 2008-05-01 ~ dissolvedIIF 30 - Secretary → ME
- 14 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2024-02-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 10 - Director → ME
- 16 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer 2020-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Unit 4 Hurricane Drive, LiverpoolActive Corporate (3 parents)Equity (Company account)-185,713 GBP2022-02-28Officer 2019-02-04 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 18SELECTIVE INVESTMENT MANAGEMENT LTD - 2022-10-18 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Victoria Buildings, Rose Place, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2014-04-11 ~ 2016-03-18IIF 13 - Director → ME
- 2J. MONTAGUE BUSINESS SERVICES LTD - 2001-04-10J MONTAGU BUSINESS SERVICES LIMITED - 2002-11-19 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2012-06-13IIF 19 - Director → ME
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