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.
Mr Mark Maurice
- British born in July 1981
Mr Mark Maurice
Resident in England
Registered addresses and corresponding companies3, Norland Place, London, W11 4QG, England
IIF 1
- British born in July 1981
Mark Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Adam Maurice
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 10 IIF 113 Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
IIF 12C/o Clyde Offices, 48 West George Street, Glasgow, G2 1BP
IIF 131, Norland Place, Holland Park, London, W11 4QG, England
IIF 14 IIF 151, Norland Place, London, W11 4QG, England
IIF 1613 Beechwood Avenue, Finchley, London, N3 3AU
IIF 1720-22, Bedford Row, London, WC1R 4JS, England
IIF 18Lower Ground Floor 63, Grosvenor Street, London, W1K 3JG, United Kingdom
IIF 19Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 20 IIF 21Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
IIF 22 IIF 23Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
IIF 29Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 30 IIF 31 IIF 32
- British company director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Herfordshire, WD6 1QQ
IIF 33Suite 3, Whitfield Business Centre, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF, England
IIF 341, Norland Place, Holland Park, London, W11 4QG, England
IIF 35 IIF 36 IIF 371, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 381, Norland Place, London, W11 4QG, England
IIF 39 IIF 403, Norland Place, London, W11 4QG, England
IIF 41 IIF 4271-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, England
IIF 438, Corringway, London, NW11 7ED, England
IIF 44 IIF 45Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 46 IIF 47Ash Lodge, Danes Road, Awbridge, Romsey, SO51 0GF, England
IIF 48
- British director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 491, Norland Place, Holland Park, London, W11 4QG, England
IIF 50 IIF 513, Norland Place, London, W11 4QG, England
IIF 528, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 53 IIF 54Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 55Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 56 IIF 57 IIF 58
- British executive director born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Mark Adam Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 61 IIF 62272, Bath Street, Glasgow, G2 4JR
IIF 631 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 641, Norland Place, Holland Park, London, W11 4QG, England
IIF 651, Norland Place, Holland Park, London, W11 4QG, United Kingdom
IIF 661, Norland Place, London, W11 4QG, England
IIF 67 IIF 681, Norland Place, London, W11 4QG, United Kingdom
IIF 693 Norland Place, Holland Park, London, London, W11 4QG, England
IIF 703, Norland Place, London, W11 4QG, England
IIF 71 IIF 72
- born in July 1981
Maurice, Mark
Resident in England
Registered addresses and corresponding companies8, Corringway, Hampstead Garden Suburb, London, Barnet, NW11 7ED, England
IIF 73
- born in July 1981
Maurice, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Maurice, Mark Adam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maurice, Mark Adam
Suite 6, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 80
- Registered addresses and corresponding companies
Maurice, Mark
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 81 IIF 821, Norland Place, Holland Park, London, W11 4QG, England
IIF 838, Corringway, Golders Green, London, NW11 7ED, United Kingdom
IIF 84 IIF 85Suite 6 Exhibition House, Addison Bridge Place, Kensington, London, W14 8XP, United Kingdom
IIF 86 IIF 87
- 1
33 HERBS LTD
12474257Ground Floor 114-118 Southampton Row, Holborn, London, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ 2022-04-08IIF 16 - Director → ME2022-05-11 ~ 2023-04-21IIF 8 - Director → MEPerson with significant control2020-02-20 ~ 2022-04-08IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 2
AIRFLOW DAMP PROOFING LIMITED
0919978747 Waters Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ 2014-09-09IIF 58 - Director → ME - 3
AMEERA PRIVATE WEALTH LIMITED
08920089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 49 - Director → ME2014-03-03 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2018-11-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of controlHAMBLE PROPERTY SERVICES LIMITED
- 2014-03-07 07022687Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2009-09-17 ~ nowIIF 10 - Director → ME2014-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
AMEERA SECRETARIES LIMITED
089201201 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents, 36 offsprings)Officer2014-03-03 ~ dissolvedIIF 51 - Director → ME2014-03-03 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-01-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 6ANCHORAGE GROUP LIMITED - nowANCHORAGE GROUP PLC - 2024-01-12PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13 087967547th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2013-11-29 ~ 2014-02-05IIF 22 - Director → ME - 7
- 8ANIMO CORPORATE HOLDINGS LIMITED - now
HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08 05879268Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (11 parents)Officer2009-09-01 ~ 2014-05-12IIF 32 - Director → ME - 9
ARE CONSTRUCTION SOLUTIONS LTD
168162813a Norland Place, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10ART RECOVERY GROUP LIMITED - now
ART RECOVERY GROUP PLC
- 2015-03-03 0885868620-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-01-23 ~ 2014-09-25IIF 18 - Director → ME - 11
- 12
ARTCHEK LIMITED
08977287Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 54 - Director → ME2014-04-03 ~ 2015-01-02IIF 85 - Secretary → ME - 13
ARTCHEQ LIMITED
08977292Flat 1 38 Sheffield Terrace, LondonDissolved Corporate (2 parents)Officer2014-04-03 ~ 2015-01-02IIF 53 - Director → ME2014-04-03 ~ 2015-01-02IIF 84 - Secretary → ME - 14
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-11-19IIF 45 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2024-10-31 during the appointment or period of controlBM FINE ART LIMITED
- 2011-12-06 07279800RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 16
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedIIF 60 - Director → ME - 17
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 35 - Director → ME2015-04-27 ~ 2015-04-27IIF 80 - Secretary → ME - 18OLD MASTER PAINTINGS LIMITED - 2010-10-023 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2014-06-13 ~ 2016-12-01IIF 12 - Director → ME
- 19
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 37 - Director → ME - 20
CITYBAY FINANCE LTD
06269907Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-03-07 ~ 2014-05-12IIF 29 - Director → ME - 21
DOVER STREET PROPERTIES LIMITED
085112131 Norland Place, Holland Park, London, EnglandLiquidation Corporate (3 parents)Officer2013-04-30 ~ 2018-11-21IIF 14 - Director → ME - 22
DOVER STREET RESIDENTIAL LIMITED
088435221 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2014-01-14 ~ dissolvedIIF 15 - Director → ME - 23
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedIIF 39 - Director → ME - 24
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 36 - Director → ME - 25
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-06-27 ~ 2018-01-22IIF 21 - Director → ME - 26
HRYSEION LIMITED
091329841 Norland Place, Holland Park, London, EnglandDissolved Corporate (2 parents)Officer2014-07-16 ~ 2018-04-14IIF 50 - Director → ME - 27
IBRIDGE ASSET FUNDING LIMITED
07920194Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-01-23 ~ 2014-05-12IIF 19 - Director → ME - 28
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-20 ~ 2014-05-12IIF 26 - Director → ME - 29
IBRIDGE FINANCE LIMITED
07554154Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (9 parents)Officer2011-09-20 ~ 2012-02-01IIF 78 - Director → ME - 30
IBRIDGE LIMITED
07551443Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2014-05-12IIF 25 - Director → ME - 31
- 32
INCRO MARKETING UK LIMITED
146951122nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Officer2023-02-28 ~ 2023-03-24IIF 55 - Director → ME - 33
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedIIF 34 - Director → ME - 34
KUMA TRADING LIMITED
03736701Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (24 parents)Officer2008-06-30 ~ 2009-03-01IIF 17 - Director → ME - 35
LII GROUP LIMITED
08540360Third Floor Carrington House, 126-130 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-22 ~ 2013-10-04IIF 28 - Director → ME - 36
MASTERPIECE ART LIMITED
09555198Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2024-05-25 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HerfordshireDissolved Corporate (6 parents)Officer2017-03-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 37
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-05-12 ~ 2018-04-25IIF 1 - Ownership of shares – 75% or more → OE - 38
MAURICE ROSENTHAL LTD
106175171 Norland Place, Holland Park, London, Kensington, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 39
METROSTAR SOLUTIONS LTD
063809092nd Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (7 parents)Officer2008-03-03 ~ dissolvedIIF 77 - Director → ME - 40
MIND OVER MATTER 2024 LLP
OC4537308 Corringway, London, EnglandDissolved Corporate (3 parents)Officer2024-09-12 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2024-09-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41MIRA CORPORATE SERVICES LIMITED - nowANIMO CORPORATE SERVICES LIMITED - 2016-02-12
HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18 05878786Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (12 parents)Officer2009-09-01 ~ 2014-05-12IIF 30 - Director → ME - 42
MPMA CAPITAL LIMITED
125756731 Norland Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PASO FINO RESORT LLP
OC4523308 Corringway, Hampstead Garden Suburb, London, Barnet, EnglandActive Corporate (10 parents)Officer2024-05-17 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2024-05-17 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 44
- 45PETRICCA & CO CAPITAL LTD - nowP & CO CAPITAL LIMITED - 2017-02-10
HERITAGE & P LTD
- 2015-02-19 080456762nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (11 parents)Officer2014-05-01 ~ 2014-12-31IIF 23 - Director → ME2012-09-27 ~ 2014-05-01IIF 27 - Director → ME - 46
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2015-02-20IIF 20 - Director → ME - 47
RENAISSANCE PIONEER LIMITED
SC489760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-30 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of controlC/o Clyde Offices, 48 West George Street, GlasgowDissolved Corporate (6 parents)Officer2015-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Has significant influence or control → OEIIF 63 - Right to appoint or remove directors → OE2022-11-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 48SEQUOIA LONDON DEVELOPMENTS LIMITED - now
LUXURY INTERIORS INTERNATIONAL LIMITED
- 2017-03-27 07935639Suite 73 272 Kensington High Street, Kensington, London, United KingdomActive Corporate (4 parents)Officer2012-02-03 ~ 2013-10-04IIF 31 - Director → ME - 49
- 50
STRATEGOS SECURITIES LIMITED
125754733 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 51
THINK AND BECOME LLP
OC4537548 Corringway, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2024-09-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
AMEERA FINANCIAL SOLUTIONS LIMITED
- 2021-12-20 105157961 Norland Place, Holland Park, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-12-07 ~ 2023-02-07IIF 38 - Director → MEPerson with significant control2019-01-07 ~ 2021-09-23IIF 66 - Ownership of shares – 75% or more → OE - 53
TM ACQUISITIONS CORP LIMITED
13902417Ash Lodge Danes Road, Awbridge, Romsey, EnglandDissolved Corporate (3 parents)Officer2022-02-08 ~ 2024-01-10IIF 48 - Director → ME - 54
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2022-11-08 ~ dissolvedIIF 43 - Director → ME - 55
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 56
VORTOLIFE HOLDINGS LIMITED
091007783 The Shrubberies, George Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-24 ~ 2014-08-28IIF 57 - Director → ME2014-06-24 ~ 2014-08-28IIF 87 - Secretary → ME - 57
VORTOLIFE UK LIMITED
091018863 The Shrubberies, George Lane, London, EnglandActive Corporate (8 parents)Officer2014-06-25 ~ 2014-08-28IIF 56 - Director → ME2014-06-25 ~ 2014-08-28IIF 86 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-23 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of controlWILLINGCOTT VALLEY HOLDINGS LIMITED
- 2018-05-12 09644421Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
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