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
Lauber, Mark
- British Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 1
- British born in January 1965Registered addresses and corresponding companies
Lauber, Mark
98 Barnsbury Road, London, N1 0ES
IIF 2
- born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian banker born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies18 Shakespeare Gardens, London, N2 9LJ
IIF 7 IIF 8 IIF 9 (more)(less)
- Canadian company director born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies3, Bull Lane, St. Ives, Cambridgeshire, PE27 5AX, England
IIF 11
- Canadian director born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companiesStephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom
IIF 1218 Shakespeare Gardens, London, N2 9LJ
IIF 13Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 29 IIF 30 IIF 31 (more)(less)Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
IIF 33
- Canadian investment analyst born in January 1965
Lauber, Mark Karl
Resident in United Kingdom
Registered addresses and corresponding companies18, Shakespeare Gardens, London, N2 9LJ, England
IIF 34
- Canadian born in January 1965
Mr Mark Karl Lauber
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2011-09-22 ~ 2011-11-16IIF 16 - Director → ME
- 3SEEBECK 17 LIMITED - 2009-03-10Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents)Officer2014-01-31 ~ 2017-09-11IIF 32 - Director → ME
- 4CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16 03731943Richbell House, 5 Richbell Place, London, EnglandActive Corporate (43 parents)Officer1999-06-30 ~ 2014-10-21IIF 10 - Director → ME - 5CONNECTION CAPITAL FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24
Due to be dissolved on 2024-04-30HOTBED FUND MANAGERS LIMITED
- 2012-06-08 04966087SECKLOE 189 LIMITED - 2004-01-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2011-04-13 ~ 2012-02-22IIF 25 - Director → ME - 6
COOPERSRIDGE RESIDENTS COMPANY LIMITED
0238727298 Barnsbury Road, LondonActive Corporate (10 parents)Officer(before 1991-05-22) ~ 1997-07-21IIF 2 - Director → ME(before 1991-05-22) ~ 1997-07-21IIF 1 - Secretary → ME - 7
DISTEL LLP
OC395903Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2014-10-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove members → OEIIF 36 - Right to surplus assets - 75% or more → OE - 8FRIENDSHIP WORKS - now
FRIENDS UNITED NETWORK
- 2010-02-23 0275458734 Wharf Road, London, EnglandActive Corporate (51 parents)Officer1996-11-26 ~ 1998-05-31IIF 7 - Director → ME - 9
- 10
- 11
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-04-13 ~ 2012-02-13IIF 27 - Director → ME2013-06-01 ~ nowIIF 6 - Director → ME - 12
- 13
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10 05964086SECKLOE 319 LIMITED - 2007-04-13Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 33 - Director → ME - 14
HOTBED BURCOTE CARRIED INTEREST LLP
OC356041Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (14 parents)Officer2010-06-30 ~ dissolvedIIF 4 - LLP Member → ME - 15HOTBED PARALLEL LIMITED - 2006-03-14SECKLOE 291 LIMITED - 2006-01-23One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (17 parents, 6 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 17 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlHOTBED HOLDINGS LIMITED - 2005-06-29SECKLOE 259 LIMITED - 2005-05-11Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 12 - Director → ME - 17HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2011-08-09 ~ 2012-02-03IIF 15 - Director → ME
- 18HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-09-22 ~ 2012-02-03IIF 20 - Director → ME
- 19SECKLOE 296 LIMITED - 2006-03-03One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (17 parents, 1 offspring)Officer2011-04-13 ~ 2012-02-03IIF 24 - Director → ME
- 20SECKLOE 389 LIMITED - 2008-04-17One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2012-02-03IIF 26 - Director → ME
- 21SECKLOE 342 LIMITED - 2007-06-22Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2011-09-27 ~ 2011-11-16IIF 23 - Director → ME
- 22PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2011-09-27 ~ 2011-11-16IIF 18 - Director → ME
- 23PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2011-09-22 ~ 2011-11-16IIF 21 - Director → ME
- 24
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2011-09-27 ~ 2011-11-16IIF 28 - Director → ME - 25
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2011-09-22 ~ 2011-11-16IIF 14 - Director → ME - 26
MILROY LIMITED
- 2023-07-26 10615504Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 27
HIGHGATE CAPITAL LIMITED
- 2011-04-17 0675056518 Shakespeare Gardens, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2008-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 28LONGBURN WIND FARM LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2011-10-11 ~ 2012-02-03IIF 19 - Director → ME
- 29
- 30
- 31
SECTRUSTEE2012 LIMITED
081752173 Bull Lane, St. Ives, CambridgeshireDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 11 - Director → ME - 32
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
0750307620-22 Wenlock Road, London, EnglandActive Corporate (32 parents)Officer2013-07-25 ~ 2021-06-16IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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