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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
    icon of calendar 1999-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welsh, Christopher Paul
    Trader born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kent, Tamezina Alice
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address9, Appold Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Clyne, Rajani
    Head Of Legal & Regulatory
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 2
    Warren, Ian Gareth
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 3
    Grossman, Stephen James
    Chief Finance Officer born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2002-05-20
    OF - Director → CIF 0
    Grossman, Stephen James
    Chief Finance Officer
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 4
    David, James Donnivan
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 5
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2015-02-28
    OF - Director → CIF 0
    Baines, Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 6
    Cole, James
    Trader born in November 1967
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 7
    Preuss, Andreas
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-04-14
    OF - Director → CIF 0
  • 8
    Heaton, Roger Leslie
    Trader born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Secretary → 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 - 1999-12-03
    Registered number 03811915
    icon of address1 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
    icon of address25, Christopher Street, London, England, EC2A 2BS
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • MAKO GLOBAL DERIVATIVES LIMITED
    S
    Registered number 03811915
    icon of address9, 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
    icon of address18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2012-05-03
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address88 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2016-06-30
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address1 Snowden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2016-06-30
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of address88 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2016-06-30
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address1 Snowden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2016-06-30
    CIF 6 - LLP Designated Member → ME
  • 6
    MAKO INVESTMENT MANAGERS LLP - 2016-08-08
    icon of address41 Gloucester Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2016-06-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.