The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Segel, David Alexander
    Options & Futures Trader born in April 1964
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welsh, Christopher Paul
    Trader born in June 1971
    Individual (11 offsprings)
    Officer
    2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kent, Tamezina Alice
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    9, Appold Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    David, James Donnivan
    Individual
    Officer
    1999-07-19 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 2
    Heaton, Roger Leslie
    Trader born in February 1969
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Cole, James
    Trader born in November 1967
    Individual
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Preuss, Andreas
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 5
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-04-14 ~ 2015-02-28
    OF - Director → CIF 0
    Baines, Lorraine
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 6
    Clyne, Rajani
    Head Of Legal & Regulatory
    Individual
    Officer
    2006-04-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 7
    Warren, Ian Gareth
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 8
    Grossman, Stephen James
    Chief Finance Officer born in January 1966
    Individual
    Officer
    2001-06-07 ~ 2002-05-20
    OF - Director → CIF 0
    Grossman, Stephen James
    Chief Finance Officer
    Individual
    Officer
    2000-10-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKO GLOBAL DERIVATIVES LIMITED

Previous names
SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
X TRADING LIMITED - 1999-07-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MAKO GLOBAL DERIVATIVES LIMITED
    Info
    SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
    X TRADING LIMITED - 1999-07-30
    Registered number 03811915
    1 Snowden Street, London EC2A 2DQ
    Private Limited Company incorporated on 1999-07-19 and dissolved on 2019-04-09 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • MAKO GLOBAL DERIVATIVES LIMITED
    S
    Registered number 03811915
    25, Christopher Street, London, England, EC2A 2BS
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • MAKO GLOBAL DERIVATIVES LIMITED
    S
    Registered number 03811915
    9, Appold Street, London, England, EC2A 2AP
    ENGLAND
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    MAKO FX PARTNERSHIP LLP - 2014-10-28
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2012-05-03
    CIF 1 - LLP Designated Member → ME
  • 2
    88 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-22 ~ 2016-06-30
    CIF 4 - LLP Designated Member → ME
  • 3
    1 Snowden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ 2016-06-30
    CIF 5 - LLP Designated Member → ME
  • 4
    88 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2016-06-30
    CIF 3 - LLP Designated Member → ME
  • 5
    1 Snowden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2016-06-30
    CIF 6 - LLP Designated Member → ME
  • 6
    MAKO INVESTMENT MANAGERS LLP - 2016-08-08
    41 Gloucester Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2016-06-30
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.