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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Alexander Thomson

    Related profiles found in government register
  • Mr Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 2

    • Pendell House, Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH

      IIF 3
  • Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Religare House, 100 Cannon Street, London, EC4N 6EU, England

      IIF 4 IIF 5
  • Thomson, Mark Alexander
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 6

    • Pendell House, Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH, United Kingdom

      IIF 7
  • Thomson, Mark Alexander
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 8
  • Thomson, Mark Alexander
    British compliance officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Angel Court, London, EC2R 7HJ

      IIF 9
  • Thomson, Mark Alexander
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, 4th Floor, London, EC4N 6EU, England

      IIF 10

    • 100, Cannon Street, London, EC4N 6EU

      IIF 11

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 12

    • Religare House, 100 Cannon Street, London, EC4N 6EU, England

      IIF 13 IIF 14
  • Thomson, Mark Alexander
    British financial services born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Religare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, EC4N 6EU, England

      IIF 15
  • Thomson, Mark Alexander
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 16 IIF 17

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 18
  • Mr Mark Thomson
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    COVARIANCE LTD
    09347978
    Pendell House Pendell Road, Bletchingley, Redhill, Surrey
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    GSME - FF RECEIVABLES LIMITED
    11811050
    Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 3
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    100 Cannon Street, 4th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    IIF 10 - Director → ME
  • 4
    MARIANA CAPITAL SERVICES LTD
    08292214
    100 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    MARIANA INVESTMENT PARTNERS LLP
    - now OC380187
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-04-02 ~ 2025-09-30
    IIF 17 - LLP Member → ME
    Person with significant control
    2021-10-14 ~ 2025-09-30
    IIF 1 - Right to appoint or remove members → OE
  • 6
    MARIANA TRUSTEES 1 LIMITED
    16353208 16353299
    Religare House, 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ 2025-09-15
    IIF 14 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    MARIANA TRUSTEES 2 LIMITED
    16353299 16353208
    Religare House, 100 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ 2025-09-15
    IIF 13 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MARIANA UFP (AMERICAS) LIMITED
    - now 09234018
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    100 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    IIF 11 - Director → ME
  • 9
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2017-09-04 ~ 2025-09-30
    IIF 16 - LLP Member → ME
  • 10
    MARIANA UFP SAS (LONDON BRANCH)
    FC041137
    33 Rue Francois 1 Er, Paris, Paris, 75008, France
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ 2025-09-30
    IIF 6 - Director → ME
  • 11
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (82 parents)
    Officer
    2019-05-21 ~ 2025-09-08
    IIF 9 - Director → ME
  • 12
    UK MAG LIMITED
    11031682
    2nd Floor, 100 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-07 ~ 2025-09-15
    IIF 12 - Director → ME
  • 13
    VOLATILITY TRADING STRATEGIES LLP
    OC438232
    4th Floor 100 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WMBA & LEBA (HOLDINGS) LIMITED
    07736647
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-02-29 ~ 2025-09-29
    IIF 8 - Director → ME

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