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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Daniel Payne

    Related profiles found in government register
  • Mr Mark Daniel Payne
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Payne, Mark Daniel
    English company director & head of compliance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2
  • Payne, Mark Daniel
    English head of compliance & director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 3
  • Mr Mark Daniel Payne
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40a Goodhart Place, Goodhart Place, London, E14 8EG, United Kingdom

      IIF 4

    • 52, Avignon Road, London, SE4 2JT, England

      IIF 5

    • 53, Longhurst Road, London, SE13 5NA, England

      IIF 6 IIF 7
  • Payne, Mark Daniel
    British compliance officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Howerd Way, London, SE18 4PX

      IIF 8
  • Payne, Mark Daniel
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Howerd Way, London, SE18 4PX

      IIF 9
  • Payne, Mark Daniel
    British financial services born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

      IIF 10
  • Payne, Mark Daniel
    British on-line financial services born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 11
  • Payne, Mark
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Brooklands Avenue, Holywell Green, Halifax, HX4 9AA

      IIF 12
  • Payne, Mark
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a Goodhart Place, Goodhart Place, London, E14 8EG, United Kingdom

      IIF 13

    • 77, Grosvenor Street, Mayfair, London, W1K 3JR, England

      IIF 14
  • Payne, Mark Daniel
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Longhurst Road, London, SE13 5NA, England

      IIF 15
  • Payne, Mark Daniel
    British compliance officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Lane, London, SE1 4PG, England

      IIF 16
  • Payne, Mark
    British financial services born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    HIVE VIRTUAL EA SUPPORT LTD - 2020-06-09
    FOREX IB LIMITED - 2018-01-15
    53 Longhurst Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-09-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    53 Longhurst Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    105,207 GBP2023-06-30
    Officer
    2009-06-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    1 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 16 - director → ME
Ceased 8
  • 1
    34 Croydon Road, Caterham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -15,040 GBP2023-12-31
    Officer
    2010-02-17 ~ 2010-07-30
    IIF 8 - director → ME
  • 2
    40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2020-02-11 ~ 2022-01-21
    IIF 17 - director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-21
    IIF 1 - Has significant influence or control → OE
  • 3
    40a Goodhart Place Goodhart Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-21 ~ 2021-11-29
    IIF 13 - director → ME
    Person with significant control
    2016-09-28 ~ 2021-11-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GMO CLICK UK LIMITED - 2014-12-23
    6th Floor, 2 London Wall Place, London
    Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-12-31
    IIF 11 - director → ME
  • 5
    IC MARKETS (UK) LTD - 2024-07-02
    10 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ 2023-06-23
    IIF 3 - director → ME
  • 6
    HIVE VIRTUAL EA SUPPORT LTD - 2020-06-09
    FOREX IB LIMITED - 2018-01-15
    53 Longhurst Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-05 ~ 2018-07-11
    IIF 12 - director → ME
    Person with significant control
    2016-05-05 ~ 2022-02-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CURVALUE (UK) LIMITED - 2003-01-10
    2nd Floor 75 King William Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2019-05-03
    IIF 14 - director → ME
  • 8
    SWISSQUOTE LTD. - 2014-02-13
    MIG CAPITAL (EUROPE) LIMITED - 2014-02-12
    Boston House, 63-64 New Broad Street, London
    Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-09-14
    IIF 10 - director → ME

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