The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Makepeace, Mark Stephen
- British born in March 1961
Makepeace, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Court, 13th Floor, London, EC2R 7HJ, England
IIF 110, Paternoster Square, London, EC4M 7LS
IIF 210, Paternoster Square, London, EC4M 7LS, England
IIF 312th Floor 10 Upper Bank Street, Canary Wharf, London, London, E14 5NP
IIF 421, New Concordia Wharf, Mill Street, London, SE1 2BB
IIF 5C/o London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
IIF 6C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 7
- British director born in March 1961
Makepeace, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Shenton Way, #02-02 Sgx Centre 1, Singapore, 068804, Singapore
IIF 8
- British born in March 1961
Makepeace, Mark Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Makepeace, Mark Stephen
Resident in Italy
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Makepeace, Mark Stephen
67 Dale Wood Road, Orpington, Kent, BR6 0BY, Uk
IIF 20
- British born in March 1961
Mr Mark Stephen Makepeace
Resident in Italy
Registered addresses and corresponding companiesNoyna, 16 Church Road, Swainsthorpe, Norwich, NR14 8PH, England
IIF 21
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-05SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-181 More London Place, LondonDissolved Corporate (11 parents)Officer1999-06-22 ~ 2004-07-27IIF 20 - Director → ME - 2
FTSE (AUSTRALIA) LIMITED
0618237410 Paternoster Square, LondonActive Corporate (16 parents)Officer2007-03-23 ~ 2019-05-16IIF 10 - Director → ME - 3
- 4FTSE FIXED INCOME EUROPE LIMITED - now
MTSNEXT LIMITED
- 2021-12-21 04637501PRECIS (2324) LIMITED - 2003-05-0910 Paternoster Square, London, LondonActive Corporate (32 parents)Officer2014-04-01 ~ 2017-04-20IIF 15 - Director → ME - 5
- 6
FTSE INTERNATIONAL (FRANCE) LIMITED
0379370510 Paternoster Square, LondonDissolved Corporate (15 parents)Officer1999-08-19 ~ 2019-05-16IIF 14 - Director → ME - 7
- 8
FTSE INTERNATIONAL (ITALY) LIMITED
0685873610 Paternoster Square, LondonDissolved Corporate (11 parents)Officer2009-03-25 ~ 2019-05-16IIF 11 - Director → ME - 9
FTSE INTERNATIONAL (SPAIN) LIMITED
0433718812th Floor 10 Upper Bank Street, Canary Wharf, London, LondonDissolved Corporate (7 parents)Officer2001-12-10 ~ dissolvedIIF 4 - Director → ME - 10
- 11
- 12LSEG REGULATORY REPORTING LIMITED - now
UNAVISTA LIMITED
- 2024-01-02 0845138410 Paternoster Square, London, United KingdomActive Corporate (21 parents)Officer2013-03-19 ~ 2016-01-14IIF 6 - Director → ME - 13
M8R LIMITED
12044789Noyna 16 Church Road, Swainsthorpe, Norwich, EnglandActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
MONICA HOLDCO (UK) LIMITED
12986934C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2021-01-08 ~ 2026-01-20IIF 7 - Director → ME - 15
RM MAKEPEACE LTD
06786246Unit 21-22 New Concordia Wharf, Mill Street, LondonDissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 5 - Director → ME - 16
SINGAPORE EXCHANGE LIMITED
FC0294752 Shenton Way, # 02-02 Sgx Centre, Singapore, SingaporeActive Corporate (36 parents, 1 offspring)Officer2020-09-24 ~ 2024-03-22IIF 8 - Director → ME - 17
WESTWOOD GRANGE (COBHAM) MANAGEMENT COMPANY LIMITED
084412723 Coppice Avenue, Cobham, EnglandActive Corporate (11 parents)Officer2018-09-11 ~ 2020-03-18IIF 16 - Director → ME - 18
WILSHIRE ADVISORS UK LIMITED
145413531 Angel Court, 13th Floor, London, EnglandActive Corporate (4 parents)Officer2022-12-14 ~ 2026-01-20IIF 1 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlC/o Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (15 parents, 1 offspring)Officer2022-12-14 ~ nowIIF 17 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlWILSHIRE OPCO UK LIMITED
- 2023-03-24 12991656C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (15 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.