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

Slatter, Mark Deryk William

    Related profiles found in government register
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 1

    • 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 2

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 3 IIF 4 IIF 5

    • 85, Buckingham Gate, London, SW1E 6PD, United Kingdom

      IIF 10 IIF 11

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 12 IIF 13 IIF 14

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 15

    • Suite 1.2, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 16
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    English company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 46
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Slatter, Mark Deryk William
    British director born in January 1962

    Registered addresses and corresponding companies

    • 1 Hay Hill, London, W1X 7LF

      IIF 49
  • Slatter, Mark Deryk William
    British pilot born in January 1962

    Registered addresses and corresponding companies

    • 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10

      IIF 50
  • Slatter, Mark Deryk William
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 51
  • Slatter, Mark Deryk William
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shean Dickson Merrick Solicitors, 38, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland

      IIF 52

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 53

    • 85, Buckingham Gate, London, SW1E 6PD, United Kingdom

      IIF 54

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 55
  • Slatter, Mark Deryk William
    British company director

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE

      IIF 56
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mark Deryk William Slatter
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 66 IIF 67
  • Slatter, Mark Deryk William

    Registered addresses and corresponding companies
  • Mr Mark Deryk William Slatter
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 85, Buckingham Gate, London, SW1E 6PD, England

      IIF 71
  • Mr Deryk William Slatter
    British born in July 1937

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 72 IIF 73

    • Buckingham Court, Buckingham Gate, London, SW1E 6PE, England

      IIF 74 IIF 75
  • Slatter, Mark
    British

    Registered addresses and corresponding companies

    • 49 Victoria Street, Aberdeen, Grampian, AB1 1UX

      IIF 76 IIF 77
  • Mr Mark Deryk William Slatter
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-04-05 ~ dissolved
    IIF 2 - director → ME
  • 2
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 11 - director → ME
  • 3
    85 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 51 - director → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 10 - director → ME
  • 5
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -291,858 GBP2023-06-30
    Officer
    2003-02-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,109 GBP2023-06-30
    Officer
    2016-02-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 7
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,535 GBP2023-06-30
    Officer
    2021-03-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    LARISTA DEVELOPMENTS LIMITED - 2021-09-13
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,397 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 45 - director → ME
  • 10
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,946 GBP2023-06-30
    Officer
    2021-03-17 ~ now
    IIF 39 - director → ME
  • 11
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 40 - director → ME
  • 12
    PORTUGAL STREET EAST LIMITED - 2022-05-19
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,130 GBP2023-06-30
    Officer
    2019-05-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 18 - director → ME
  • 15
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    418 GBP2020-10-31
    Officer
    2019-10-30 ~ dissolved
    IIF 1 - director → ME
  • 16
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Person with significant control
    2020-02-03 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 13 - director → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    304,998 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,559 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,963 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,007 GBP2023-06-30
    Officer
    2002-06-21 ~ now
    IIF 4 - director → ME
  • 22
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,387 GBP2023-06-30
    Officer
    2010-02-05 ~ now
    IIF 33 - director → ME
  • 23
    Unit 677 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -227,945 GBP2023-06-30
    Officer
    2018-07-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2007-05-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    LEIGH PARK INN LIMITED - 2007-07-05
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,800,701 GBP2023-06-30
    Officer
    2007-05-17 ~ now
    IIF 12 - director → ME
  • 26
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,166 GBP2023-06-30
    Officer
    2006-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    C/o Eversheds Sutherland 4th Floor Montgomery House, 29-31 Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,587 GBP2023-06-30
    Officer
    2015-11-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,860,371 GBP2023-06-30
    Officer
    1992-12-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,797 GBP2023-06-30
    Officer
    2012-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 30
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,430 GBP2023-06-30
    Officer
    2021-02-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    80-83 Long Lane, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    273,828 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 54 - director → ME
  • 34
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 28 - director → ME
  • 35
    Unit 1 -2 Station Road Industrial Estate Station Road Industrial Estate, Station Road, Winslow, Buckingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    169,983 GBP2023-06-30
    Officer
    2002-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 37
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,607 GBP2023-06-30
    Officer
    2003-06-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 42 - director → ME
  • 39
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 29 - director → ME
  • 40
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2003-11-07 ~ now
    IIF 6 - director → ME
  • 41
    85 Buckingham Gate, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2021-06-30
    Officer
    2004-07-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,853 GBP2023-06-30
    Officer
    2010-03-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    MAVRA LIMITED - 2023-08-11
    85 Buckingham Gate, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,332 GBP2023-06-30
    Officer
    2021-02-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,623 GBP2023-06-30
    Officer
    2010-03-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 45
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,140 GBP2023-06-30
    Officer
    2010-03-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    ASHTON INDEPENDENT PROPERTY LIMITED - 1991-04-25
    Anderson House 24, Rose Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-04-05 ~ 1994-12-01
    IIF 76 - secretary → ME
  • 2
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-02 ~ 2009-04-28
    IIF 41 - director → ME
  • 3
    Anderson House, 24 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-01
    IIF 77 - secretary → ME
  • 4
    85 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,946 GBP2023-06-30
    Person with significant control
    2021-03-17 ~ 2023-12-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    MONOLITH RISK LIMITED - 2020-07-19
    3 Garden Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,577 GBP2019-10-31
    Officer
    2017-03-08 ~ 2018-05-31
    IIF 43 - director → ME
  • 6
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-06 ~ 2008-08-06
    IIF 47 - director → ME
  • 7
    CONTAX LAW HOLDINGS LIMITED - 2020-08-06
    80-83 Long Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,356 GBP2023-06-30
    Officer
    2020-02-03 ~ 2021-06-23
    IIF 20 - director → ME
  • 8
    Lawrence House, St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -108,576 GBP2023-06-30
    Officer
    2016-05-23 ~ 2021-06-23
    IIF 44 - director → ME
    Person with significant control
    2016-10-21 ~ 2020-02-04
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    KASAR CORP LIMITED - 2017-09-27
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,053 GBP2023-12-31
    Officer
    2014-03-20 ~ 2023-09-20
    IIF 16 - director → ME
  • 10
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,963 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    85 Buckingham Gate, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,007 GBP2023-06-30
    Officer
    2002-06-21 ~ 2020-07-09
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2012-04-05 ~ 2018-10-02
    IIF 17 - director → ME
    2000-07-10 ~ 2008-04-05
    IIF 14 - director → ME
  • 13
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,166 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    33 Cannon Street, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    -114,877 GBP2023-06-30
    Officer
    2014-01-10 ~ 2021-06-23
    IIF 55 - director → ME
  • 15
    VALECLEAR LIMITED - 1993-04-30
    85 Buckingham Gate, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,860,371 GBP2023-06-30
    Officer
    1992-12-18 ~ 1994-11-23
    IIF 69 - secretary → ME
  • 16
    FOLDART ENTERPRISES LIMITED - 1994-04-08
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,797 GBP2023-06-30
    Officer
    1994-02-22 ~ 1997-07-01
    IIF 49 - director → ME
    1994-02-22 ~ 1994-12-01
    IIF 68 - secretary → ME
  • 17
    24 Endell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-04-15 ~ 2013-07-23
    IIF 19 - director → ME
  • 18
    Redlynch House, Redlynch Park, Bruton, Somerset
    Corporate (15 parents)
    Equity (Company account)
    65,187 GBP2024-04-05
    Officer
    ~ 1995-05-19
    IIF 50 - director → ME
  • 19
    MAZBROOK LIMITED - 1996-02-15
    Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -402,818 GBP2023-06-30
    Officer
    1996-02-09 ~ 2002-12-17
    IIF 48 - director → ME
    1996-02-09 ~ 2002-12-17
    IIF 70 - secretary → ME
  • 20
    RADSCO AVIATION LIMITED - 2012-11-12
    8 The Office Celina Close, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    75,189 GBP2023-05-31
    Officer
    2014-07-17 ~ 2019-09-11
    IIF 15 - director → ME
  • 21
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    85 Buckingham Gate, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,623 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    85 Buckingham Gate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

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