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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

Whitcroft, Mark Derek

    Related profiles found in government register
  • Whitcroft, Mark Derek
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Frames, 1 Phipp Street, London, EC2A 4PS, England

      IIF 1
    • House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 2
  • Whitcroft, Mark Derek
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 85 Great Eastern Street, London, EC2A 3HY, United Kingdom

      IIF 3
  • Whitcroft, Mark Derek
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY

      IIF 4
    • Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 5 IIF 6
    • The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 7
  • Whitcroft, Mark Derek
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 8 IIF 9
    • The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 10 IIF 11
  • Whitcroft, Mark Derek
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom

      IIF 12
  • Mr Mark Derek Whitcroft
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 13
  • Mr Mark Derek Whitcroft
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 14
    • Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    AXETRADING LIMITED
    - now 06721631
    AXE TRADING LIMITED - 2008-10-17
    Capital House, 85 King William Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-09 ~ 2022-03-18
    IIF 2 - Director → ME
  • 2
    IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP
    OC415506 OC425568... (more)
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    IFM FINTECH OPPORTUNITIES GP LIMITED
    09736578 LP016818... (more)
    404 The Frames Phipp Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ 2021-11-15
    IIF 5 - Director → ME
  • 4
    IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
    OC425568 OC442016... (more)
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ now
    IIF 11 - LLP Designated Member → ME
  • 5
    IFM FINTECH OPPORTUNITIES II GP LIMITED
    11592245 LP019794... (more)
    404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-27 ~ 2021-11-15
    IIF 4 - Director → ME
  • 6
    IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    09747622
    404 The Frames Phipp Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2021-11-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 13 - Has significant influence or control OE
  • 7
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-08-20 ~ 2021-10-21
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove members OE
  • 8
    ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
    OC433270 OC395162... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ 2021-10-21
    IIF 10 - LLP Designated Member → ME
  • 9
    ILLUMINATE FINANCIAL MANAGEMENT LTD - now
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
    - 2024-03-11 12839665 08865606... (more)
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-08-26 ~ 2021-10-21
    IIF 7 - Director → ME
  • 10
    MORROW CHOICE LIMITED
    14382025
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    NET PURPOSE LTD
    11725899
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ 2021-12-16
    IIF 1 - Director → ME
  • 12
    TRANSFICC LIMITED
    09869279
    Wework, 120 Moorgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-17 ~ 2021-03-01
    IIF 3 - Director → ME

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