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.
Abrahams, Mark David
- born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies53, Welbeck Street, London, W1G 9XR, England
IIF 1
- British born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companiesPeel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2Peel House, 30, The Downs, Altrincham, WA14 2PX, England
IIF 3Peel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom
IIF 4 IIF 5Peel House, The Downs, 30, Altrincham, WA14 2PX, England
IIF 6Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 7
- British company director born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companiesPeel House, 30 The Downs, Altrincham, WA14 2PX, United Kingdom
IIF 11
- British financial services born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies3, Penta Court, Station Road, Borehamwood, Elstree, Hertfordshire, WD6 1SL, United Kingdom
IIF 12
- British investment banker born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies - British none born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies - British property financier born in February 1967
Abrahams, Mark David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abrahams, Mark David
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 19
- British born in February 1967
Mr Mark David Abrahams
Resident in England
Registered addresses and corresponding companies
- 1BROADHEATH DEVELOPMENTS LIMITED - now
MBS OPCO LIMITED
- 2022-06-21 12708722Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2021-02-03 ~ 2022-06-01IIF 8 - Director → ME - 2
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
0650702025 Harley Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 15 - Director → ME - 3
KELA LIMITED
08230385Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2012-09-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
MARK ANTHONY (ONE) LIMITED
06027506Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2006-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
MB (LENDING) LIMITED
12117145Peel House, The Downs, 30, Altrincham, EnglandActive Corporate (3 parents)Officer2019-07-29 ~ nowIIF 6 - Director → ME - 6IDEALIST FUNDING LIMITED - 2015-11-13Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (5 parents)Officer2016-05-10 ~ 2016-05-10IIF 11 - Director → ME2016-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-15 ~ 2019-10-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 4 - Director → ME
- 8
MBS HOLDCO LIMITED
12113166Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents, 8 offsprings)Officer2019-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9MBS LENDCO LIMITED - now
MBS LENDCO LIMITED
- 2025-08-15 12708736Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2021-02-03 ~ 2022-06-01IIF 9 - Director → ME - 10
MBS REGULATED LENDING LIMITED
- 2023-09-15 14344069MBS REGULATED LOANS LIMITED - 2022-09-08Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-03-16 ~ nowIIF 2 - Director → ME - 11
MILL RIDGE PROPERTIES LIMITED
- 2006-11-22 05977890Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Officer2006-10-25 ~ nowIIF 7 - Director → ME2006-10-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NOTRE DAME DEVELOPMENTS LLP
OC39722569 Derwent Drive, Maidenhead, EnglandDissolved Corporate (6 parents)Officer2014-12-19 ~ 2018-03-22IIF 1 - LLP Member → ME - 13
RILEY PROPERTY DEVELOPMENTS LIMITED
0408004873 Cornhill, London, United KingdomLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2009-01-06 ~ nowIIF 13 - Director → ME - 14THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (41 parents)Officer2012-08-31 ~ 2014-08-31IIF 12 - Director → ME - 15
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2010-11-08 ~ 2014-08-08IIF 16 - Director → ME - 16
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2014-02-06 ~ 2014-08-08IIF 10 - Director → ME - 17
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-01 ~ 2014-08-08IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.