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.
Abrahams, Mark David
Abrahams, Mark David
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
3, Palmersfield Road, Banstead, SM7 2LB, England
Abrahams, Mark David
British accountant born in March 1966Resident in England
Registered addresses and corresponding companiesAbrahams, Mark David
British Registered addresses and corresponding companiesAbrahams, Mark David
British accountantRegistered addresses and corresponding companies
IIF 10 3 Palmersfield Road, Banstead, Surrey, SM7 2LB
Abrahams, Mark David
British accounting managerRegistered addresses and corresponding companies
IIF 11 3 Palmersfield Road, Banstead, Surrey, SM7 2LB
Mr Mark David Abrahams
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 12 3, Palmersfield Road, Banstead, SM7 2LB, England
- 1 3 Palmersfield Road, Banstead, EnglandActive Corporate (1 parent)Officer
2024-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2Company number 06650776Non-active corporateOfficer 2008-07-18 ~ nowIIF 3 - Director → ME
- 1
KLDISCOVERY LIMITED
- nowKROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05LEGAL TECHNOLOGIES LIMITED - 2001-01-26 Nexus, 25 Farringdon Street, London, EnglandActive Corporate (3 parents)Officer 2003-12-12 ~ 2004-11-22IIF 4 - Secretary → ME - 2ONTRACK DATA RECOVERY EUROPE, LTD. - 2002-09-23SAVESOURCE LIMITED - 1991-12-19KROLL ONTRACK LIMITED - 2018-09-05 Nexus, 25 Farringdon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-07-01 ~ 2004-11-30IIF 11 - Secretary → ME
- 3REAL INTERNATIONAL GROUP LIMITED - 2005-06-10REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08 2 Queensway, Croydon, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-03-11 ~ 2010-04-01IIF 2 - Director → ME 2008-11-03 ~ 2010-03-31IIF 5 - Secretary → ME
- 4Company number 05130395Non-active corporateOfficer 2008-10-29 ~ 2010-04-30IIF 6 - Secretary → ME
- 5Company number 05307166Non-active corporateOfficer 2008-10-29 ~ 2010-04-30IIF 9 - Secretary → ME
- 6Company number 05307167Non-active corporateOfficer 2008-10-29 ~ 2010-04-30IIF 8 - Secretary → ME
- 7Company number 05307170Non-active corporateOfficer 2008-10-29 ~ 2010-04-30IIF 7 - Secretary → ME
- 8Company number 05311454Non-active corporateOfficer 2008-10-29 ~ 2010-04-30IIF 10 - Secretary → ME
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