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

Nicolson, Mark Malise

    Related profiles found in government register
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 1 IIF 2
  • Nicolson, Mark Malise
    British banker born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13, A, Brechin Place, London, SW7 4QB, England

      IIF 12

    • 13a Brechin Place, London, SW7 4QB

      IIF 13 IIF 14

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 15
  • Nicolson, Mark Malise
    British banker born in September 1954

    Registered addresses and corresponding companies
  • Nicolson, Mark Malise
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairnbulg Castle, Cairnbulg Castle, Fraserburgh, AB43 8TN, United Kingdom

      IIF 19

    • 40, Knowsley Road, London, SW11 5BL, United Kingdom

      IIF 20 IIF 21
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cairnbulg Castle, Fraserburgh, Aberdeenshire, AB43 8TN, Scotland

      IIF 22

    • Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

      IIF 23
  • Mr Mark Malise Nicolson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Claro Court Business Centre, Claro Road, Harrogate, HG1 4BA

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    46,585 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,060,896 GBP2023-08-31
    Officer
    2023-10-21 ~ now
    IIF 19 - director → ME
  • 3
    01216715 LIMITED - 2018-07-05
    27 Shrewsbury Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    950,588 GBP2024-03-31
    Officer
    1997-02-28 ~ now
    IIF 21 - director → ME
  • 4
    Cairnbulg Castle, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    30,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-28 ~ now
    IIF 1 - director → ME
  • 5
    27 Shrewsbury Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,420 GBP2024-03-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 6
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -38,210 GBP2023-07-31
    Officer
    2011-07-27 ~ now
    IIF 12 - director → ME
  • 7
    Claro Court Business Centre, Claro Road, Harrogate
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    2002-02-05 ~ dissolved
    IIF 6 - director → ME
  • 8
    CYBERHIRE LIMITED - 1998-05-26
    Claro Court Business Centre, Claro Road, Harrogate
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,401,234 GBP2023-09-30
    Officer
    1998-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    12 Carden Place, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -44,372 GBP2024-04-30
    Officer
    2010-04-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    Dexters Block Management Central House, 124 High Street, Hampton Hill, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2005-01-01 ~ 2017-01-01
    IIF 13 - director → ME
  • 2
    Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-01 ~ 2013-04-15
    IIF 15 - director → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1994-05-31
    IIF 16 - director → ME
  • 4
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Corporate (5 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    1994-04-15 ~ 1994-05-31
    IIF 17 - director → ME
  • 5
    LOMBARD REVERSIONS LIMITED - 2002-12-31
    GAINTOTAL LIMITED - 1986-02-28
    35 Portman Square, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-01-27 ~ 1994-05-31
    IIF 18 - director → ME
  • 6
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,042 GBP2023-09-30
    Officer
    1999-09-06 ~ 2006-03-20
    IIF 11 - director → ME
  • 7
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,099 GBP2023-09-30
    Officer
    1999-09-06 ~ 2006-03-20
    IIF 8 - director → ME
  • 8
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 5 - director → ME
  • 9
    20 Upper Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 10 - director → ME
  • 10
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,082 GBP2023-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 7 - director → ME
  • 11
    The Walled Garden, Burgate Manor, Fordingbridge, Hants
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,050 GBP2021-12-31
    Officer
    2001-06-16 ~ 2015-05-17
    IIF 14 - director → ME
  • 12
    COURTEASY LIMITED - 1998-09-22
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 9 - director → ME
  • 13
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-31 ~ 2006-03-20
    IIF 4 - director → ME

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