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.
Maurice, Mark Adam, Mr.
- British born in July 1981
Maurice, Mark Adam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Adam Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 5 IIF 6272, Bath Street, Glasgow, G2 4JR
IIF 71 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 81, Norland Place, Holland Park, London, W11 4QG, England
IIF 91, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 101, Norland Place, London, W11 4QG, England
IIF 11 IIF 121, Norland Place, London, W11 4QG, United Kingdom
IIF 133 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 143, Norland Place, London, W11 4QG, England
IIF 15 IIF 16
- British born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 17 IIF 183 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 19C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 201, Norland Place, Holland Park, London, W11 4QG, England
IIF 21 IIF 221, Norland Place, London, W11 4QG, England
IIF 2313 Beechwood Avenue, Finchley, London, N3 3AU
IIF 2420-22, Bedford Row, London, WC1R 4JS, England
IIF 25Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom
IIF 26Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 27 IIF 28Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 29 IIF 30Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 36Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 37 IIF 38 IIF 39
- British company director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Herfordshire, WD6 1QQ
IIF 40Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 411, Norland Place, Holland Park, London, W11 4QG, England
IIF 42 IIF 43 IIF 441, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 451, Norland Place, London, W11 4QG, England
IIF 46 IIF 473, Norland Place, London, W11 4QG, England
IIF 48 IIF 4971-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 508, Corringway, London, NW11 7ED, England
IIF 51 IIF 52Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 53 IIF 54Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 55
- British director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 561, Norland Place, Holland Park, London, W11 4QG, England
IIF 57 IIF 583, Norland Place, London, W11 4QG, England
IIF 598, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 60 IIF 61Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 62Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 63 IIF 64 IIF 65
- British executive director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies - born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Adam Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Maurice
Resident in England
Registered addresses and corresponding companies3, Norland Place, London, W11 4QG, England
IIF 76
- born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England
IIF 77
- British born in July 1981
Mark Maurice
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maurice, Mark Adam
Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 80
- Registered addresses and corresponding companies
Maurice, Mark
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 81 IIF 821, Norland Place, Holland Park, London, W11 4QG, England
IIF 838, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 84 IIF 85Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 86 IIF 87
- 1
33 HERBS LTD
12474257Ground Floor 114-118 Southampton Row, Holborn, London, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ 2022-04-08IIF 23 - Director → ME2022-05-11 ~ 2023-04-21IIF 68 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
AIRFLOW DAMP PROOFING LIMITED
0919978747 Waters Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ 2014-09-09IIF 65 - Director → ME - 3
AMEERA PRIVATE WEALTH LIMITED
08920089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 56 - Director → ME2014-03-03 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of controlHAMBLE PROPERTY SERVICES LIMITED
- 2014-03-07 07022687Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2009-09-17 ~ nowIIF 17 - Director → ME2014-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 5
AMEERA SECRETARIES LIMITED
089201201 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents, 36 offsprings)Officer2014-03-03 ~ dissolvedIIF 58 - Director → ME2014-03-03 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6ANCHORAGE GROUP LIMITED - nowANCHORAGE GROUP PLC - 2024-01-12PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13 087967547th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2013-11-29 ~ 2014-02-05IIF 29 - Director → ME - 7
- 8ANIMO CORPORATE HOLDINGS LIMITED - now
HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08 05879268Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (11 parents)Officer2009-09-01 ~ 2014-05-12IIF 39 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 10ART RECOVERY GROUP LIMITED - now
ART RECOVERY GROUP PLC
- 2015-03-03 0885868620-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-01-23 ~ 2014-09-25IIF 25 - Director → ME - 11
- 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 61 - Director → ME2014-04-03 ~ 2015-01-02IIF 85 - Secretary → ME - 13
ARTCHEQ LIMITED
08977292Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 60 - Director → ME2014-04-03 ~ 2015-01-02IIF 84 - Secretary → ME - 14
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-11-19IIF 52 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2024-10-31 during the appointment or period of controlBM FINE ART LIMITED
- 2011-12-06 07279800RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedIIF 67 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 42 - Director → ME2015-04-27 ~ 2015-04-27IIF 80 - Secretary → ME - 18OLD MASTER PAINTINGS LIMITED - 2010-10-023 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2014-06-13 ~ 2016-12-01IIF 19 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 44 - Director → ME - 20
CITYBAY FINANCE LTD
06269907Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-03-07 ~ 2014-05-12IIF 36 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 21 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 22 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 46 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 43 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 28 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 57 - Director → ME - 27
IBRIDGE ASSET FUNDING LIMITED
07920194Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-01-23 ~ 2014-05-12IIF 26 - Director → ME - 28
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-20 ~ 2014-05-12IIF 33 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 1 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 32 - Director → ME - 31
- 32
INCRO MARKETING UK LIMITED
146951122nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-03-24IIF 62 - Director → ME - 33
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 41 - Director → ME - 34
KUMA TRADING LIMITED
03736701Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (24 parents)Officer2008-06-30 ~ 2009-03-01IIF 24 - Director → ME - 35
LII GROUP LIMITED
08540360Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ 2013-10-04IIF 35 - Director → ME - 36
MASTERPIECE ART LIMITED
09555198Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-05-25 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HerfordshireDissolved Corporate (6 parents)Officer2017-03-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 37
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 76 - Ownership of shares – 75% or more → OE - 38
MAURICE ROSENTHAL LTD
106175171 Norland Place, Holland Park, London, Kensington, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 39
METROSTAR SOLUTIONS LTD
063809092nd Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (7 parents)Officer2008-03-03 ~ dissolvedIIF 4 - Director → ME - 40
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41MIRA CORPORATE SERVICES LIMITED - nowANIMO CORPORATE SERVICES LIMITED - 2016-02-12
HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18 05878786Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (12 parents)Officer2009-09-01 ~ 2014-05-12IIF 37 - Director → ME - 42
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PASO FINO RESORT LLP
OC4523308 Corringway, Hampstead Garden Suburb, London, Barnet, EnglandActive Corporate (10 parents)Officer2024-05-17 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 79 - Right to surplus assets - 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 44
- 45PETRICCA & CO CAPITAL LTD - nowP & CO CAPITAL LIMITED - 2017-02-10
HERITAGE & P LTD
- 2015-02-19 080456762nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (11 parents)Officer2014-05-01 ~ 2014-12-31IIF 30 - Director → ME2012-09-27 ~ 2014-05-01IIF 34 - Director → ME - 46
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 27 - Director → ME - 47
RENAISSANCE PIONEER LIMITED
SC489760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of controlC/o Clyde Offices, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2015-03-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE2022-11-08 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 48SEQUOIA LONDON DEVELOPMENTS LIMITED - now
LUXURY INTERIORS INTERNATIONAL LIMITED
- 2017-03-27 07935639Suite 73 272 Kensington High Street, Kensington, London, United KingdomActive Corporate (4 parents)Officer2012-02-03 ~ 2013-10-04IIF 38 - Director → ME - 49
- 50
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 51
THINK AND BECOME LLP
OC4537548 Corringway, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
AMEERA FINANCIAL SOLUTIONS LIMITED
- 2021-12-20 105157961 Norland Place, Holland Park, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-12-07 ~ 2023-02-07IIF 45 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 10 - Ownership of shares – 75% or more → OE - 53
TM ACQUISITIONS CORP LIMITED
13902417Ash Lodge Danes Road, Awbridge, Romsey, EnglandDissolved Corporate (3 parents)Officer2022-02-08 ~ 2024-01-10IIF 55 - Director → ME - 54
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 50 - Director → ME - 55
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 56
VORTOLIFE HOLDINGS LIMITED
091007783 The Shrubberies, George Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-24 ~ 2014-08-28IIF 64 - Director → ME2014-06-24 ~ 2014-08-28IIF 87 - Secretary → ME - 57
VORTOLIFE UK LIMITED
091018863 The Shrubberies, George Lane, London, EnglandActive Corporate (8 parents)Officer2014-06-25 ~ 2014-08-28IIF 63 - Director → ME2014-06-25 ~ 2014-08-28IIF 86 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-23 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of controlWILLINGCOTT VALLEY HOLDINGS LIMITED
- 2018-05-12 09644421Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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