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.
- 1
Lyons, Anthony Benjamin
Individual (2 offsprings)Officer2019-07-10 ~ 2021-07-20OF - Secretary → CIF 0 - 2
Morgan Schauer, Trystan
Born in July 1979Individual (2 offsprings)Officer2016-10-25 ~ nowOF - Director → CIF 0 - 4
Mortlock, Anna Christine
Born in December 1975Individual (3 offsprings)Officer2018-10-10 ~ nowOF - Director → CIF 0 - 5
Baines, Lorraine
Non-Executive Director born in March 1963Individual (8 offsprings)Officer2011-12-21 ~ 2015-02-28OF - Director → CIF 0 - 6
Flowers, Brett William
Born in June 1974Individual (25 offsprings)Officer2017-03-02 ~ 2019-09-20OF - Director → CIF 0 - 7
Welsh, Christopher Paul
Born in June 1971Individual (19 offsprings)Officer2012-05-10 ~ nowOF - Director → CIF 0 - 8
Heaton, Roger Leslie
Director born in February 1969Individual (10 offsprings)Officer2016-01-04 ~ 2016-10-19OF - Director → CIF 0 - 9
Kent, Tamezina Alice
Individual (5 offsprings)Officer2016-06-01 ~ 2019-07-10OF - Secretary → CIF 0 - 10
Segel, David Alexander
Born in April 1964Individual (10 offsprings)Officer2017-10-04 ~ nowOF - Director → CIF 0Mr David Segel
Born in April 1964Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Mrs Christina Segel
Born in February 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-12-15PE - Has significant influence or control over the trustees of a trust → CIF 0 - 13
Cole, James
Director born in November 1967Individual (7 offsprings)Officer2019-07-10 ~ 2021-12-01OF - Director → CIF 0
MAKO TRADING HOLDINGS LIMITED
Registered names
Standard Industrial Classification
MAKO TRADING HOLDINGS LIMITED
InfoMAKO FX LIMITED - 2016-12-06Registered number 0788959588 Wood Street, London EC2V 7DAPRIVATE LIMITED COMPANY incorporated on 2011-12-21 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0MAKO TRADING HOLDINGS LIMITED
SRegistered number 0788959588, Wood Street, London, England, EC2V 7DACIF 1MAKO TRADING HOLDINGS LIMITED
SRegistered number 078895959, Appold Street, London, United Kingdom, EC2A 2APUNITED KINGDOMCIF 2UNITED KINGDOM COMPANIES HOUSECIF 3
- 1LIQUIDITY POOL LLP - now
MAKO FX PARTNERSHIP LLP
- 2014-10-28 OC37123718 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-05-03 ~ 2014-07-04CIF 4 - LLP Designated Member → ME - 2
MAKO FE LLP
OC3920661 Snowden Street, London, EnglandDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedCIF 3 - LLP Designated Member → ME - 3
MAKO FIXED INCOME PARTNERSHIP LLP
OC3014011 Snowden Street, London, EnglandDissolved Corporate (26 parents)Person with significant control2016-06-30 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2016-06-30 ~ 2018-03-31CIF 2 - LLP Designated Member → ME - 488 Wood Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2016-06-30 ~ nowCIF 1 - LLP Designated Member → ME
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