logo
explain how to read the page

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

Freedman, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom

      IIF 1
  • Freedman, Mark
    British accountant born in August 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 24 IIF 25
  • Freedman, Mark Edward
    British accountant born in August 1968

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 34
  • 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 35
  • 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 36
  • Freedman, Mark Edward
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 37
  • Mr Mark Edward Freedman
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spareleaze Hill, Loughton, Essex, IG10 1BS, England

      IIF 38
    • 1, Spareleaze Hill, Loughton, IG10 1BS, England

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-13 ~ 2010-09-13
    IIF 28 - Director → ME
  • 2
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 35 - Director → ME
  • 3
    DB EQUITY LIMITED
    - now 03121848
    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 (40 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 29 - Director → ME
  • 4
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 27 - Director → ME
  • 5
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 24 - Director → ME
  • 6
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 31 - Director → ME
  • 7
    DB UK PCAM HOLDINGS LIMITED
    05989595
    10 Fleet Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 25 - Director → ME
  • 8
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06315183... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 32 - Director → ME
  • 9
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 26 - Director → ME
  • 10
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 30 - Director → ME
  • 11
    LONDON STOCK EXCHANGE (C) LIMITED
    07943990 07584392... (more)
    10 Paternoster Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 4 - Director → ME
  • 12
    LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED
    09313935 05369106... (more)
    10 Paternoster Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 8 - Director → ME
  • 13
    LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
    07388645 06795362... (more)
    10 Paternoster Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 12 - Director → ME
  • 14
    LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
    - now 06795362 07378551... (more)
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10 Paternoster Square, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 3 - Director → ME
  • 15
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2021-12-08
    IIF 2 - Director → ME
  • 16
    LONDON STOCK EXCHANGE REG HOLDINGS LIMITED
    - now 07378551 06795362... (more)
    CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
    10 Paternoster Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 10 - Director → ME
  • 17
    10 Paternoster Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2021-12-08
    IIF 5 - Director → ME
  • 18
    LSEG (M) FINANCING LIMITED
    10532155 13091751
    10 Paternoster Square, London
    Active Corporate (8 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 7 - Director → ME
  • 19
    10 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-12-08
    IIF 17 - Director → ME
  • 20
    10 Paternoster Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-15 ~ 2021-12-08
    IIF 16 - Director → ME
  • 21
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-12-08
    IIF 15 - Director → ME
  • 22
    LSEG TECHNOLOGY LIMITED
    - now 07484865
    LSEG POST TRADE SERVICES LIMITED - 2017-08-11
    10 Paternoster Square, London
    Active Corporate (11 parents)
    Officer
    2018-04-30 ~ 2021-12-08
    IIF 11 - Director → ME
  • 23
    LSEGA LIMITED
    12224744 12225042
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 18 - Director → ME
  • 24
    LSEGA2 LIMITED
    12225042 12224744
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 19 - Director → ME
  • 25
    LSEGH (LUXEMBOURG) LIMITED
    09297419
    10 Paternoster Square, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 9 - Director → ME
  • 26
    LUH FINANCING LIMITED
    13074308
    10 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2021-12-08
    IIF 14 - Director → ME
  • 27
    MJR HOMES LIMITED
    13500178
    1 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MJR LETTINGS LIMITED
    13562117
    1 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    2023-09-12 ~ 2025-12-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    SSC GLOBAL BUSINESS SERVICES LIMITED
    - now 07584392
    LONDON STOCK EXCHANGE (OV) LIMITED - 2015-02-18
    10 Paternoster Square, London
    Active Corporate (10 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 6 - Director → ME
  • 30
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8 Sackville Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 21 - Director → ME
  • 31
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2025-11-11 ~ now
    IIF 1 - Director → ME
  • 32
    TRAVELEX INTERNATIONAL LIMITED
    - now FC038007 OE030744
    TRAVELEX TOPCO LIMITED
    - 2023-07-17 FC038007
    47 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2022-04-21 ~ now
    IIF 23 - Director → ME
  • 33
    TRAVELEX INTERNATIONAL LIMITED
    OE030744 FC038007
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 33 - Managing Officer → ME
  • 34
    TRAVELEX ISSUERCO 2 PLC
    13166120 12749698
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-29 ~ now
    IIF 22 - Director → ME
  • 35
    UK LSEG FINANCING 1 LIMITED
    13057087 13042334
    10 Paternoster Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-12-08
    IIF 20 - Director → ME
  • 36
    UK LSEG FINANCING LIMITED
    13042334 13057087
    10 Paternoster Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2021-12-08
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.