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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luboff, Mark Edward

    Related profiles found in government register
  • Luboff, Mark Edward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Bolingbroke Grove, London, SW11 6ES

      IIF 1
  • Luboff, Mark Edward
    British banker born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Luboff, Mark Edward
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Bolingbroke Grove, London, SW11 6ES

      IIF 7
  • Luboff, Mark Edward
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Bolingbroke Grove, London, SW11 6ES

      IIF 8
  • Luboff, Mark Edward
    British financial director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Bolingbroke Grove, London, SW11 6ES

      IIF 9
  • Mr Mark Edward Luboff
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Bolingbroke Grove, London, SW11 6ES

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Bolingbroke Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    JEEPLONG LIMITED - 1986-03-18
    ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
    THORNTON UNIT MANAGERS LIMITED - 1997-11-14
    DRESDNER RCM FUNDS (UK) LIMITED - 2003-01-24
    icon of address 155 Bishopsgate, London
    Converted / Closed Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2002-09-10
    IIF 8 - Director → ME
  • 2
    ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED - 2005-02-11
    INTROLINE LIMITED - 1985-05-17
    THORNTON MANAGEMENT LIMITED - 1997-11-14
    DRESDNER RCM GLOBAL INVESTORS HOLDINGS (UK) LTD. - 2003-01-17
    ALLIANZ DRESDNER FUNDS LIMITED - 2003-01-24
    icon of address 155 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2002-09-10
    IIF 2 - Director → ME
  • 3
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 1997-12-31
    IIF 3 - Director → ME
  • 4
    THANEMARSH LIMITED - 1989-02-23
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    icon of address St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-02-04
    IIF 4 - Director → ME
  • 5
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-02-04
    IIF 5 - Director → ME
  • 6
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2003-01-24
    MILDSWAY LIMITED - 1986-06-30
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    THORNTON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
    icon of address 155 Bishopsgate, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2002-09-10
    IIF 9 - Director → ME
  • 7
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-11
    IIF 6 - Director → ME
  • 8
    COURTDUKE LIMITED - 1986-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-05-12 ~ 2003-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.