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
Mr Marlon Ralph Pietro Abela
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in England
Registered addresses and corresponding companies77-79 Gladstone House, High Street, Egham, TW20 9HY
IIF 1Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 2107, Charterhouse Street, London, EC1M 6HW, England
IIF 3 IIF 4 IIF 5 (more)(less)107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 1839, Maddox Street, London, W1S 2PP, England
IIF 19 IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 2185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 22C/o Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 23The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 24The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 25 IIF 26
- British born in July 1975
Mr Marlon Ralph Pietro Abela
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 35 IIF 36107, Charterhouse Street, London, EC1M 6HW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)14-16, Bruton Place, London, W1J 6LX
IIF 41 IIF 4214-16, Bruton Place, London, W1J 6LX, England
IIF 43 IIF 4485, Great Portland Street, London, W1W 7LT, England
IIF 45
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 46 IIF 4714-16, Bruton Place, London, W1J 6LX
IIF 48 IIF 49 IIF 50 (more)(less)14-16, Bruton Place, London, W1J 6LX, England
IIF 5314-16, Bruton Place, London, W1J 6LX, United Kingdom
IIF 54 IIF 55The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
IIF 56
- British managing director born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 57
- British restaurateur born in July 1975
Abela, Marlon Ralph Pietro
Resident in England
Registered addresses and corresponding companies107, Charterhouse Street, London, EC1M 6HW, England
IIF 58
- British born in July 1975
Mr Marlon Abela
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 59
- British born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 60
- British company director born in July 1975Registered addresses and corresponding companies
Abela, Marlon Ralph Pietro
15 Compton Avenue, London, N6 4LB
IIF 61
- British born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies16 Park Village West, London, NW1 4AE
IIF 66
- British director born in July 1975
Abela, Marlon Ralph Pietro
Resident in United Kingdom
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, England
IIF 67
- British company director born in July 1975
Abela, Marlon
Resident in England
Registered addresses and corresponding companies5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
34
- 1
AFAB SERVICES LTD
13318614107 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ 2021-12-08IIF 35 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
DAILYRARE LIMITED
02607791Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2021-01-27 during the appointment or period of controlRsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2016-03-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 3
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115107 Charterhouse Street, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4FARNE SALMON & TROUT CO LIMITED - 1988-02-17Station Road, Duns, BerwickshireActive Corporate (47 parents)Officer1996-02-21 ~ 2001-09-06IIF 61 - Director → ME
- 5
FULL MOON ESTATES LIMITED
1532271745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
FULL MOON HOSPITALITY LIMITED
1534165745 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
FULL MOON LICENCES LIMITED
1534184045 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
FULL MOON MANAGEMENT LIMITED
1534161845 Albemarle Street 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-11 ~ nowIIF 64 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 9EAGLETOWERS LIMITED - 1982-02-17107 Charterhouse Street, London, EnglandDissolved Corporate (18 parents)Officer2014-08-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 10
HARRIET STREET 1 LIMITED
153053945 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARRIET STREET MANAGEMENT LIMITED
1535153745 Albemarle Street 3rd Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LA BAKERIE LIMITED
12430965107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13CORRETT RESTAURANTS LIMITED - 1992-01-22CORRETT (HOLDINGS) LIMITED - 1988-09-14HOUSE OF CORRET LIMITED - 1977-12-31107 Charterhouse Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-10-09 ~ 2021-12-08IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 11 - Has significant influence or control → OE
- 14
MADDOX CONDUIT LIMITED
0623067839 Maddox Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 15
MARC (ARLINGTON) LIMITED
- 2007-03-16 0513822739 Maddox Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2004-05-26 ~ 2007-07-04IIF 66 - Director → ME2020-05-09 ~ 2021-12-08IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 16
MARC (BAKERY) LIMITED
06906119Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-05 during the appointment or period of control
Administration ended on 2022-03-09 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2009-05-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 17
MARC (BRUTON) LTD
09954643107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC PATISSERIES LIMITED
- 2010-09-29 05059910107 Charterhouse Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2024-08-23 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of controlCAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09 0127283377-79 Gladstone House High Street, EghamDissolved Corporate (15 parents)Officer2003-01-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlMARC (CHARLOTTE) LIMITED
- 2014-05-16 07378801107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2010-10-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-02-03 during the appointment or period of control
Administration ended on 2022-02-02 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2002-12-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 22
NAPA (UK) LIMITED
- 2005-10-13 04302231107 Charterhouse Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-10 ~ 2021-12-08IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 12 - Has significant influence or control → OE - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-06 during the appointment or period of control
Commencement of winding up on 2020-02-05 during the appointment or period of control
Conclusion of winding up on 2023-08-29 during the appointment or period of control
Dissolved on 2024-02-07 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (13 parents)Officer2002-02-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 24
XWW SERVICES LTD
- 2017-07-17 08514998MARC MANAGEMENT SERVICES LIMITED
- 2017-02-09 08514998107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-05-02 ~ 2021-12-08IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08IIF 9 - Has significant influence or control → OE - 25
MARC MAYFAIR LIMITED
12431001107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-07 during the appointment or period of controlMORTONS LIMITED - 1987-11-05NEUTROACE LIMITED - 1986-07-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2009-10-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 27
MORTONS THE RESTAURANT LIMITED
04167029Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-01 during the appointment or period of control
Commencement of winding up on 2018-11-07 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-01-31 during the appointment or period of control
Administration ended on 2022-02-04 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (16 parents, 1 offspring)Officer2002-04-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 28
NAPA GROUP (UK) LIMITED
05445756107 Charterhouse Street, London, EnglandDissolved Corporate (4 parents)Officer2005-05-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 29DREYFUS-ASHBY & CO.LIMITED - 1995-12-1985 Great Portland Street, London, EnglandDissolved Corporate (11 parents)Officer2020-09-17 ~ 2021-12-08IIF 45 - Director → ME2014-11-28 ~ 2017-01-10IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-05IIF 21 - Has significant influence or control → OE
- 30
O.W.LOEB & CO LIMITED
00337474C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (25 parents)Officer2014-11-28 ~ 2017-01-10IIF 32 - Director → ME2020-09-17 ~ 2021-12-08IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-23IIF 22 - Has significant influence or control → OE - 31
PL4MG LIMITED
11730214107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 32GREENHOUSE CIGARS LIMITED - 1990-02-20GREEN'S CIGARS LIMITED - 1989-01-10107 Charterhouse Street, London, EnglandDissolved Corporate (12 parents)Officer2014-08-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 33
UMU MAYFAIR LIMITED
12430976107 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 34WAKOM (HEATHROW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2007-01-10ABELA AIRLINE CATERING LIMITED
- 2004-03-09 02647224ABELA & GATE GOURMET LIMITED
- 1995-12-15 02647224STRIKEPORT LIMITED - 1992-12-02Langley House, Park Road, East Finchley, LondonDissolved Corporate (17 parents)Officer1995-11-17 ~ 2001-09-06IIF 60 - Director → ME
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