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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 12
  • 1
    Clyne, Rajani
    Head Of Legal & Regulatory
    Individual (5 offsprings)
    Officer
    2006-04-14 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 2
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-04-14 ~ 2015-02-28
    OF - Director → CIF 0
    Baines, Lorraine
    Finance Officer
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 3
    Welsh, Christopher Paul
    Trader born in June 1971
    Individual (19 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Roger Leslie
    Trader born in February 1969
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Warren, Ian Gareth
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 6
    Kent, Tamezina Alice
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Segel, David Alexander
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Preuss, Andreas
    Chief Operations Officer born in June 1956
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2006-04-14
    OF - Director → CIF 0
  • 9
    Cole, James
    Trader born in November 1967
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    MAKO EUROPE LTD
    05015714
    9, Appold Street, London, England
    Active Corporate (21 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
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-01-14 ~ 2004-06-01
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-14 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKO COMPUTER SYSTEMS LTD

Company number: 05015715
Registered name
MAKO COMPUTER SYSTEMS LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MAKO COMPUTER SYSTEMS LTD
    Info
    Registered number 05015715
    1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2019-04-09 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • MAKO COMPUTER SYSTEMS LTD
    S
    Registered number 05015715
    25, Christopher Street, London, England, EC2A 2BS
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • MAKO COMPUTER SYSTEMS LIMITED
    S
    Registered number 05015715
    9, Appold Street, London, England, EC2A 2AP
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    LIQUIDITY POOL LLP - now
    MAKO FX PARTNERSHIP LLP
    - 2014-10-28 OC371237
    18 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-01-06 ~ 2012-05-03
    CIF 1 - LLP Designated Member → ME
  • 2
    MAKO FINANCIAL MARKETS PARTNERSHIP LLP
    OC306611
    88 Wood Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-22 ~ 2016-06-30
    CIF 5 - LLP Designated Member → ME
  • 3
    MAKO FIXED INCOME PARTNERSHIP LLP
    OC301401
    1 Snowden Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-04-20 ~ 2016-06-30
    CIF 6 - LLP Designated Member → ME
  • 4
    MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP
    OC306610
    88 Wood Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2016-06-30
    CIF 4 - LLP Designated Member → ME
  • 5
    MAKO GLOBAL INVESTORS LLP
    OC361320
    1 Snowden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2016-06-30
    CIF 2 - LLP Designated Member → ME
  • 6
    MAVORS INVESTMENT MANAGERS LLP - now
    MAKO INVESTMENT MANAGERS LLP
    - 2016-08-08 OC302437
    41 Gloucester Walk, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-04-29 ~ 2016-06-30
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.