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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

Mr Mark William Slater

    Related profiles found in government register
  • Mr Mark William Slater
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 1

    • icon of address First Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 2

    • icon of address Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU

      IIF 3 IIF 4 IIF 5
  • Slater, Mark William
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lincoln Street, London, SW3 2TS, England

      IIF 6

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 7

    • icon of address Nicholas House, 3 Laurence Pountey Hill, London, EC3R 0EU, England

      IIF 8

    • icon of address Nicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 9 IIF 10 IIF 11

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 13
  • Slater, Mark William
    British fund manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Wetherby Place, London, SW7 4NE

      IIF 14

    • icon of address 8th Floor, 10 Finsbury Square, London, EC2A 1AD

      IIF 15

    • icon of address 9, Lincoln Street, London, SW3 2TS, England

      IIF 16

    • icon of address Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 17
  • Mr Mark Slater
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholas House, 3, Laurence Pountney Hill, London, EC4R 0EU, United Kingdom

      IIF 18
  • Slater, Mark William
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Lincoln Street, London, SW3 2TS, England

      IIF 19
  • Slater, Mark William
    British director born in May 1969

    Registered addresses and corresponding companies

    • icon of address Flat 7 49 Pont Street, London, SW1X 0BD

      IIF 20
  • Slater, Mark William
    British fund manager born in May 1969

    Registered addresses and corresponding companies

    • icon of address Flat 7 49 Pont Street, London, SW1X 0BD

      IIF 21
  • Slater, Mark
    British fund manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholas House, 3, Laurence Pountney Hill, London, London, EC4R 0EU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    HAVERFIELD LIMITED - 2000-08-08
    icon of address First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -946,723 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Nicholas House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ now
    IIF 8 - Director → ME
  • 3
    INTERNET INDIRECT LIMITED - 1999-12-13
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-21 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    NORTHGLEN HOLDINGS LIMITED - 2022-02-02
    icon of address Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    425.50 GBP2023-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-06 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address 6 Wetherby Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,683,189 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address 62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-14 ~ 2001-12-19
    IIF 21 - Director → ME
  • 2
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2001-12-19
    IIF 20 - Director → ME
  • 3
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2010-04-01
    IIF 15 - Director → ME
  • 4
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    IIF 9 - Director → ME
  • 5
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    IIF 7 - Director → ME
  • 6
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-03-25
    IIF 12 - Director → ME
    icon of calendar 2014-03-06 ~ 2018-06-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.