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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 5
  • 1
    Gadlin, Harry
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Welsh, Christopher Paul
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Segel, David Alexander
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Mr David Segel
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Morgan Schauer, Trystan
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Mortlock, Anna Christine
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2017-04-07
    OF - Director → CIF 0
    Baines, Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 2
    Kent, Tamezina Alice
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 3
    Heaton-armstrong, Alistair Mark
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Cole, James
    Trader born in November 1967
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
    Cole, James
    Director born in November 1967
    Individual
    icon of calendar 2019-07-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Preuss, Andreas
    Operations Head born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Flowers, Brett William
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Lyons, Anthony Benjamin
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 8
    Heaton, Roger Leslie
    Trader born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Winther, Angus Christian
    Non Executive Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Clyne, Rajani
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 11
    Mrs Christina Segel
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Warren, Ian Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Hayward, Miles
    Head Of Sales/Advisory born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Berliand, Richard David Antony
    Independent Non-Executive Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-14 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-01-14 ~ 2004-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAKO EUROPE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAKO EUROPE LTD
    Info
    Registered number 05015714
    icon of address88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    icon of address88, Wood Street, London, England, EC2V 7DA
    CIF 1
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    icon of address9, Appold Street, London, United Kingdom, EC2A 2AP
    UNITED KINGDOM
    CIF 2
  • MAKO EUROPE LTD
    S
    Registered number 5015714
    icon of address88, Wood Street, London, England, EC2V 7QR
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address88 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    X TRADING LIMITED - 1999-07-30
    SARCO DERIVATIVES TRADING LIMITED - 1999-12-03
    icon of address1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Snowden Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.