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
    Hari, Marc Daniel
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ now
    OF - director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2010-07-16 ~ now
    OF - secretary → CIF 0
  • 3
    Eddington, Malcolm Ian
    Company Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 4
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2018-04-20
    OF - director → CIF 0
  • 2
    Lappin-smith, Iain Douglas Hamilton
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2024-01-25
    OF - director → CIF 0
  • 3
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2016-12-16
    OF - secretary → CIF 0
  • 4
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2009-05-26 ~ 2011-07-15
    OF - director → CIF 0
  • 5
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2010-07-16
    OF - secretary → CIF 0
  • 6
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2009-03-31 ~ 2013-12-13
    OF - director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    OF - director → CIF 0
  • 8
    Graf, Philipp Urs
    Banker born in July 1976
    Individual
    Officer
    2016-05-13 ~ 2017-07-12
    OF - director → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2015-12-15
    OF - director → CIF 0
  • 10
    Mccarthy, Shane
    Finance Director born in July 1972
    Individual
    Officer
    2017-03-17 ~ 2022-08-11
    OF - director → CIF 0
  • 11
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2019-08-28
    OF - director → CIF 0
  • 12
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ 2017-03-17
    OF - director → CIF 0
  • 13
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - secretary → CIF 0
  • 14
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - director → CIF 0
  • 15
    GLOBEDIRECT LIMITED - 2004-10-18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Previous name
MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
Standard Industrial Classification
64992 - Factoring

  • MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
    Info
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    Registered number 06863285
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-03-30 (16 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.