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

Freedman, Mark

    Related profiles found in government register
  • Freedman, Mark
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freedman, Mark
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 20
  • Freedman, Mark Edward
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freedman, Mark
    English property manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31
  • Freedman, Mark Edward
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 32
  • Freedman, Mark Edward
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 33
  • Freedman, Mark Edward
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 34
  • Mark Edward Freedman
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, IG10 4PL, United Kingdom

      IIF 35
  • Freedman, Mark Edward
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 36
  • Mr Mark Edward Freedman
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spareleaze Hill, Loughton, IG10 1BS, England

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Spareleaze Hill, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Spareleaze Hill, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    27,513 GBP2024-02-28
    Officer
    2021-08-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 20 - director → ME
  • 4
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2022-04-21 ~ now
    IIF 34 - director → ME
  • 5
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 30 - managing-officer → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-29 ~ now
    IIF 33 - director → ME
Ceased 29
  • 1
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-09-13
    IIF 24 - director → ME
  • 2
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 32 - director → ME
  • 3
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 25 - director → ME
  • 4
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 23 - director → ME
  • 5
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 22 - director → ME
  • 6
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 28 - director → ME
  • 7
    10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 26 - director → ME
  • 8
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 29 - director → ME
  • 9
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 21 - director → ME
  • 10
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 27 - director → ME
  • 11
    10 Paternoster Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 3 - director → ME
  • 12
    10 Paternoster Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 7 - director → ME
  • 13
    10 Paternoster Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 11 - director → ME
  • 14
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10 Paternoster Square, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 2 - director → ME
  • 15
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2021-12-08
    IIF 1 - director → ME
  • 16
    CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
    10 Paternoster Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 9 - director → ME
  • 17
    10 Paternoster Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2021-12-08
    IIF 4 - director → ME
  • 18
    10 Paternoster Square, London
    Corporate (4 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 6 - director → ME
  • 19
    10 Paternoster Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-12-08
    IIF 16 - director → ME
  • 20
    10 Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-15 ~ 2021-12-08
    IIF 15 - director → ME
  • 21
    10 Paternoster Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-12-08
    IIF 14 - director → ME
  • 22
    LSEG POST TRADE SERVICES LIMITED - 2017-08-11
    10 Paternoster Square, London
    Corporate (4 parents)
    Officer
    2018-04-30 ~ 2021-12-08
    IIF 10 - director → ME
  • 23
    10 Paternoster Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 17 - director → ME
  • 24
    10 Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 18 - director → ME
  • 25
    10 Paternoster Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 8 - director → ME
  • 26
    10 Paternoster Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-12-08
    IIF 13 - director → ME
  • 27
    LONDON STOCK EXCHANGE (OV) LIMITED - 2015-02-18
    10 Paternoster Square, London
    Corporate (4 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 5 - director → ME
  • 28
    10 Paternoster Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2021-12-08
    IIF 19 - director → ME
  • 29
    10 Paternoster Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2021-12-08
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.