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
    Mortlock, Anna Christine
    Head Of Legal born in December 1975
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Segel, David Alexander
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
    Mr David Segel
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Gadlin, Harry
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan Schauer, Trystan
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, Christopher Paul
    Ceo born in June 1971
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Flowers, Brett William
    Chartered Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Heaton, Roger Leslie
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Mrs Christina Segel
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Cole, James
    Director born in November 1967
    Individual
    Officer
    2019-07-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Lyons, Anthony Benjamin
    Individual
    Officer
    2019-07-10 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 6
    Kent, Tamezina Alice
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Baines, Lorraine
    Non-Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Clyne, Rajani
    Individual
    Officer
    2011-12-21 ~ 2012-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MAKO TRADING HOLDINGS LIMITED

Previous name
MAKO FX LIMITED - 2016-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MAKO TRADING HOLDINGS LIMITED
    Info
    MAKO FX LIMITED - 2016-12-06
    Registered number 07889595
    88 Wood Street, London EC2V 7DA
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MAKO TRADING HOLDINGS LIMITED
    S
    Registered number 07889595
    88, Wood Street, London, England, EC2V 7DA
    CIF 1
  • MAKO TRADING HOLDINGS LIMITED
    S
    Registered number 07889595
    9, Appold Street, London, United Kingdom, EC2A 2AP
    UNITED KINGDOM
    CIF 2
    UNITED KINGDOM COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    1 Snowden Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    88 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    MAKO FX PARTNERSHIP LLP - 2014-10-28
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ 2014-07-04
    CIF 4 - LLP Designated Member → ME
  • 2
    1 Snowden Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2018-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.