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
Abela, Marlon Ralph Pietro
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 4 IIF 5107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)14-16, Bruton Place, London, W1J 6LX
IIF 10 IIF 1114-16, Bruton Place, London, W1J 6LX, England
IIF 12 IIF 1385, Great Portland Street, London, W1W 7LT, England
IIF 14
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 15 IIF 1614-16, Bruton Place, London, W1J 6LX
IIF 17 IIF 18 IIF 19 (more)(less)14-16, Bruton Place, London, W1J 6LX, England
IIF 2214-16, Bruton Place, London, W1J 6LX, United Kingdom
IIF 23 IIF 24The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 25
- British managing director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 26
- British restaurateur born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 27
- British born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 28
- British company director born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 29
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies16 Park Village West, London, NW1 4AE
IIF 34
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, England
IIF 35
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in England
Registered addresses and corresponding companies77-79 Gladstone House, High Street, Egham, TW20 9HY
IIF 36Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 37107, Charterhouse Street, London, EC1M 6HW, England
IIF 38 IIF 39 IIF 40 (more)(less)107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 5339, Maddox Street, London, W1S 2PP, England
IIF 54 IIF 5585, Great Portland Street, London, W1W 7LT, England
IIF 5685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 57C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 58The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 59The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 60 IIF 61
- British company director born in July 1975
Abela, Marlon
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 62
- British born in July 1975
Mr Marlon Abela
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 63
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
AFAB SERVICES LTD
13318614107 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ 2021-12-08IIF 4 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2
DAILYRARE LIMITED
02607791Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2021-01-27 during the appointment or period of controlRsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2016-03-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 3
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115107 Charterhouse Street, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 4FARNE SALMON & TROUT CO LIMITED - 1988-02-17Station Road, Duns, BerwickshireActive Corporate (47 parents)Officer1996-02-21 ~ 2001-09-06IIF 29 - Director → ME
- 5
FULL MOON ESTATES LIMITED
1532271745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 6
FULL MOON HOSPITALITY LIMITED
1534165745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 7
FULL MOON LICENCES LIMITED
1534184045 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 8
FULL MOON MANAGEMENT LIMITED
1534161845 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-11 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 9EAGLETOWERS LIMITED - 1982-02-17107 Charterhouse Street, London, EnglandDissolved Corporate (18 parents)Officer2014-08-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 10
HARRIET STREET 1 LIMITED
153053945 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARRIET STREET MANAGEMENT LIMITED
1535153745 Albemarle Street 3rd Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LA BAKERIE LIMITED
12430965107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 13CORRETT RESTAURANTS LIMITED - 1992-01-22CORRETT (HOLDINGS) LIMITED - 1988-09-14HOUSE OF CORRET LIMITED - 1977-12-31107 Charterhouse Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-10-09 ~ 2021-12-08IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 46 - Has significant influence or control → OE
- 14
MADDOX CONDUIT LIMITED
0623067839 Maddox Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 15
MARC (ARLINGTON) LIMITED
- 2007-03-16 0513822739 Maddox Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2004-05-26 ~ 2007-07-04IIF 34 - Director → ME2020-05-09 ~ 2021-12-08IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 16
MARC (BAKERY) LIMITED
06906119Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-05 during the appointment or period of control
Administration ended on 2022-03-09 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2009-05-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 17
MARC (BRUTON) LTD
09954643107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC PATISSERIES LIMITED
- 2010-09-29 05059910107 Charterhouse Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2024-08-23 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of controlCAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09 0127283377-79 Gladstone House High Street, EghamDissolved Corporate (15 parents)Officer2003-01-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC (CHARLOTTE) LIMITED
- 2014-05-16 07378801107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-02-03 during the appointment or period of control
Administration ended on 2022-02-02 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2002-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 22
NAPA (UK) LIMITED
- 2005-10-13 04302231107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-10 ~ 2021-12-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 47 - Has significant influence or control → OE - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-02-05 during the appointment or period of control
Conclusion of winding up on 2023-08-29 during the appointment or period of control
Dissolved on 2024-02-07 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (13 parents)Officer2002-02-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 24
XWW SERVICES LTD
- 2017-07-17 08514998MARC MANAGEMENT SERVICES LIMITED
- 2017-02-09 08514998107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-05-02 ~ 2021-12-08IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 44 - Has significant influence or control → OE - 25
MARC MAYFAIR LIMITED
12431001107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-07 during the appointment or period of controlMORTONS LIMITED - 1987-11-05NEUTROACE LIMITED - 1986-07-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2009-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 27
MORTONS THE RESTAURANT LIMITED
04167029Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-04 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2002-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 28
NAPA GROUP (UK) LIMITED
05445756107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2005-05-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 29DREYFUS-ASHBY & CO.LIMITED - 1995-12-1985 Great Portland Street, London, EnglandDissolved Corporate (11 parents)Officer2020-09-17 ~ 2021-12-08IIF 14 - Director → ME2014-11-28 ~ 2017-01-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 56 - Has significant influence or control → OE
- 30
O.W.LOEB & CO LIMITED
00337474C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (25 parents)Officer2014-11-28 ~ 2017-01-10IIF 1 - Director → ME2020-09-17 ~ 2021-12-08IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 57 - Has significant influence or control → OE - 31
PL4MG LIMITED
11730214107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 32GREENHOUSE CIGARS LIMITED - 1990-02-20GREEN'S CIGARS LIMITED - 1989-01-10107 Charterhouse Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 33
UMU MAYFAIR LIMITED
12430976107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 34WAKOM (HEATHROW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2007-01-10ABELA AIRLINE CATERING LIMITED
- 2004-03-09 02647224ABELA & GATE GOURMET LIMITED
- 1995-12-15 02647224STRIKEPORT LIMITED - 1992-12-02Langley House, Park Road, East Finchley, LondonDissolved Corporate (17 parents)Officer1995-11-17 ~ 2001-09-06IIF 28 - Director → ME
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