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.
Slater, Mark William
- English born in May 1969
Slater, Mark William
Resident in England
Registered addresses and corresponding companies6 Wetherby Place, London, SW7 4NE
IIF 18th Floor, 10 Finsbury Square, London, EC2A 1AD
IIF 29, Lincoln Street, London, SW3 2TS, England
IIF 3C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England
IIF 4Nicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, England
IIF 5 IIF 6 IIF 7 (more)Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
IIF 9
- British born in May 1969
Slater, Mark William
Resident in England
Registered addresses and corresponding companies - born in May 1969
Slater, Mark William
Resident in England
Registered addresses and corresponding companies9, Lincoln Street, London, SW3 2TS, England
IIF 13
- British born in May 1969Registered addresses and corresponding companies
Slater, Mark William
Flat 7 49 Pont Street, London, SW1X 0BD
IIF 14
- British director born in May 1969Registered addresses and corresponding companies
Slater, Mark William
Flat 7 49 Pont Street, London, SW1X 0BD
IIF 15
- British fund manager born in May 1969Registered addresses and corresponding companies
Slater, Mark William
Flat 7 49 Pont Street, London, SW1X 0BD
IIF 16
- English born in May 1969
Mr Mark William Slater
Resident in England
Registered addresses and corresponding companies1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 17First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England
IIF 18Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
IIF 19 IIF 20 IIF 21 (more)Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England
IIF 23
- British born in May 1969
Slater, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNicholas House, 3, Laurence Pountney Hill, London, London, EC4R 0EU, United Kingdom
IIF 24
- British born in May 1969
Mr Mark Slater
Resident in United Kingdom
Registered addresses and corresponding companiesNicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, United Kingdom
IIF 25
- 1HAVERFIELD LIMITED - 2000-08-08First Floor Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (10 parents)Person with significant control2017-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CANNON GREEN VENTURES LIMITED
12504790Nicholas House, Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Officer2020-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-05-10GALAHAD CAPITAL PLC
- 2003-12-22 04124558CROWNBEST PLC - 2001-01-057 Pilgrim Street, LondonDissolved Corporate (21 parents)Officer2002-02-11 ~ 2006-05-19IIF 14 - Director → ME - 4Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (5 parents)Officer1998-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 5INTERNET INDIRECT LIMITED - nowGLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-1362 Dean Street, London, EnglandDissolved Corporate (19 parents)Officer1999-12-14 ~ 2001-12-19IIF 16 - Director → ME
- 6
NORTHGLEN INVESTMENTS LIMITED
04231841Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (6 parents, 7 offsprings)Officer2001-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Officer2021-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8ROCKWOOD STRATEGIC PLC - nowROCKWOOD REALISATION PLC - 2022-04-29GRESHAM HOUSE STRATEGIC PLC - 2021-12-20SPARK VENTURES PLC - 2015-10-27TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (33 parents)Officer2000-12-21 ~ 2001-12-19IIF 15 - Director → ME
- 9
CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED
- 1993-11-24 02863882Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (10 parents)Officer1993-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 10
SLATER INVESTMENTS MARKETING LLP
OC364731Nicholas House, 3 Laurence Pountney Hill, LondonDissolved Corporate (4 parents)Officer2015-04-06 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-18 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 11
ST PHILIP'S SCHOOL TRUST LIMITED
017897336 Wetherby Place, LondonActive Corporate (38 parents)Officer2022-03-09 ~ nowIIF 1 - Director → ME - 12
TALBOT CAPITAL LTD
067365361st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2006-04-28 ~ 2010-04-01IIF 2 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of controlHOLKHAM GROUP LIMITED
- 2017-01-13 08445070HOLKHAM ONE LIMITED - 2013-07-1110 Fleet Place, LondonDissolved Corporate (19 parents, 8 offsprings)Officer2014-03-06 ~ dissolvedIIF 7 - Director → ME - 15
WEYBOURNE INVESTMENTS HOLDINGS
08298779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-06-23C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2014-03-25 ~ 2017-10-19IIF 5 - Director → ME - 16
WEYBOURNE LIMITED
10260912Tetbury Hill, Malmesbury, Wiltshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2019-04-23 ~ nowIIF 9 - Director → ME2017-01-03 ~ 2017-10-19IIF 4 - Director → ME - 17
WEYBOURNE MANAGEMENT LIMITED
08445136Tetbury Hill, Malmesbury, Wiltshire, EnglandActive Corporate (19 parents, 5 offsprings)Officer2014-03-06 ~ 2018-06-28IIF 6 - Director → ME2014-03-25 ~ 2014-03-25IIF 8 - Director → ME
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