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.
Mr Ian Mark Toon
Mr Ian Mark Toon
British born in May 1974Resident in Monaco
Registered addresses and corresponding companiesMr Ian Mark Toon
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 9
Flat A, 61 Holland Park, London, W11 3SJ, England
Toon, Ian Mark
British chief trading officer born in May 1974Resident in Monaco
Registered addresses and corresponding companies
IIF 10 Level 7, 155, Bishopsgate, London, EC2M 3TQ, United Kingdom
Toon, Ian Mark
British company director born in May 1974Resident in Monaco
Registered addresses and corresponding companies
IIF 11 Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Toon, Ian Mark
British director born in May 1974Resident in Monaco
Registered addresses and corresponding companiesToon, Ian Mark
British global head of trading born in May 1974Resident in Monaco
Registered addresses and corresponding companiesToon, Ian Mark
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 18 6, Bevis Marks, London, EC3A 7BA, England
Toon, Ian Mark
British derivatives trader born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Flat 42 50 Kensington Gardens Square, London, W2 4BA
Toon, Ian Mark
British director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 20 25, Farringdon Street, London, EC4A 4AB
IIF 21 6, Bevis Marks, London, EC3A 7BA, England
IIF 22 6, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 23 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 24 Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, England
Toon, Ian Mark
British trader born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 25 174, Battersea Park Road, London, SW11 4ND
- 1 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)378,310 GBP2019-07-31Officer
2016-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alpha House, 4 Greek Street, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)5,972 GBP2024-03-31Officer 2023-12-15 ~ nowIIF 24 - Director → ME
- 3MAVEN ASIA LIMITED - 2016-11-01 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Bevis Marks, London, EnglandDissolved Corporate (4 parents)Officer 2011-07-12 ~ dissolvedIIF 21 - Director → ME
- 5 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2014-03-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-09-17 ~ nowIIF 17 - Director → ME
- 7 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-09-20 ~ nowIIF 16 - Director → ME
- 8MAVEN TRADING LTD - 2015-10-09 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2011-07-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Level 7 155 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2022-05-18 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11MAVEN CAPITAL LTD - 2011-09-09 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2011-07-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12MAVEN NEW YORK LIMITED - 2021-04-16 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13MAVEN INVESTMENT MANAGEMENT LIMITED - 2015-12-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2018-04-27 ~ dissolvedIIF 20 - Director → ME
- 1 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2016-04-04 ~ 2019-05-07IIF 25 - Director → ME
- 2MAVEN ASIA LIMITED - 2016-11-01 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2016-09-06 ~ 2018-02-23IIF 22 - Director → ME
- 3 Level 7, 155 Bishopsgate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2021-10-18 ~ 2025-09-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MAVEN INVESTMENT MANAGEMENT LIMITED - 2015-12-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2015-08-11 ~ 2017-11-22IIF 18 - Director → ME
- 5 52-54 St. John Street, First Floor, London, EnglandActive Corporate (3 parents)Officer 2007-08-15 ~ 2009-12-02IIF 19 - Director → ME
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