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

Lauber, Mark Karl

    Related profiles found in government register
  • Lauber, Mark Karl
    Canadian banker born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lauber, Mark Karl
    Canadian company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 5

    • 3, Bull Lane, St. Ives, Cambridgeshire, PE27 5AX, England

      IIF 6
  • Lauber, Mark Karl
    Canadian director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lauber, Mark Karl
    Canadian investment analyst born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shakespeare Gardens, London, N2 9LJ, England

      IIF 30
  • Lauber, Mark Karl
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 31

    • Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

      IIF 32
  • Mr Mark Karl Lauber
    Canadian born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shakespeare Gardens, London, N2 9LJ, England

      IIF 33

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 34

    • Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 35
  • Lauber, Mark
    British born in January 1965

    Registered addresses and corresponding companies

    • 98 Barnsbury Road, London, N1 0ES

      IIF 36
  • Lauber, Mark
    British

    Registered addresses and corresponding companies

    • 98 Barnsbury Road, London, N1 0ES

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 2
    HOTBED DIRECTORS ONE LIMITED - 2012-02-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 26 - director → ME
  • 3
    HOTBED DIRECTORS TWO LIMITED - 2012-02-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 24 - director → ME
  • 4
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2013-06-01 ~ now
    IIF 29 - director → ME
  • 5
    HOTBED LP LIMITED - 2012-02-10
    SECKLOE 292 LIMITED - 2006-01-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 25 - director → ME
  • 6
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,465 GBP2023-07-31
    Officer
    2011-04-13 ~ now
    IIF 28 - director → ME
  • 7
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 32 - llp-member → ME
  • 8
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 7 - director → ME
  • 9
    MILROY LIMITED - 2023-07-26
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    386,506 GBP2023-07-31
    Officer
    2017-02-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 10
    HIGHGATE CAPITAL LIMITED - 2011-04-17
    18 Shakespeare Gardens, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,259 GBP2022-12-01 ~ 2023-11-30
    Officer
    2008-11-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    3 Bull Lane, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 6 - director → ME
Ceased 22
  • 1
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ 2011-11-16
    IIF 17 - director → ME
  • 2
    BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-11-16
    IIF 11 - director → ME
  • 3
    SEEBECK 17 LIMITED - 2009-03-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-01-31 ~ 2017-09-11
    IIF 27 - director → ME
  • 4
    CHILDREN OF THE ANDES - 2015-09-16
    Richbell House, 5 Richbell Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    256,664 GBP2023-12-31
    Officer
    1999-06-30 ~ 2014-10-21
    IIF 4 - director → ME
  • 5
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ 2012-02-22
    IIF 20 - director → ME
  • 6
    98 Barnsbury Road, London
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 1997-07-21
    IIF 36 - director → ME
    ~ 1997-07-21
    IIF 37 - secretary → ME
  • 7
    FRIENDS UNITED NETWORK - 2010-02-23
    34 Wharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1996-11-26 ~ 1998-05-31
    IIF 1 - director → ME
  • 8
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2011-04-13 ~ 2012-02-13
    IIF 22 - director → ME
  • 9
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-04-13 ~ 2012-02-03
    IIF 12 - director → ME
  • 10
    HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
    HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2012-02-03
    IIF 10 - director → ME
  • 11
    HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED - 2010-02-17
    HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED - 2009-12-03
    HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED - 2009-09-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-02-03
    IIF 15 - director → ME
  • 12
    SECKLOE 296 LIMITED - 2006-03-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2012-02-03
    IIF 19 - director → ME
  • 13
    SECKLOE 389 LIMITED - 2008-04-17
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2012-02-03
    IIF 21 - director → ME
  • 14
    SECKLOE 342 LIMITED - 2007-06-22
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ 2011-11-16
    IIF 18 - director → ME
  • 15
    PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ 2011-11-16
    IIF 13 - director → ME
  • 16
    PEVERIL STRATFORD (GENERAL PARTNER) NOMINEE LIMITED - 2011-01-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-11-16
    IIF 16 - director → ME
  • 17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2011-11-16
    IIF 23 - director → ME
  • 18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-11-16
    IIF 9 - director → ME
  • 19
    BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-11 ~ 2012-02-03
    IIF 14 - director → ME
  • 20
    Thames Court, 1 Queenhithe, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-06-10 ~ 2008-06-17
    IIF 2 - director → ME
  • 21
    Thames Court, 1 Queenhithe, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-06-10 ~ 2008-06-17
    IIF 3 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Corporate (11 parents)
    Officer
    2013-07-25 ~ 2021-06-16
    IIF 30 - director → ME

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