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.
Owen, Mark
- born in May 1979
Owen, Mark
Resident in England
Registered addresses and corresponding companies58, Chelsea Vista, Imperial Wharf, SW6 2SD, England
IIF 1
- British born in May 1979
Owen, Mark
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1979
Owen, Mark
Resident in England
Registered addresses and corresponding companies58 Chelsea Vista, The Boulevard, Imperial Wharf, London, SW6 2SD, United Kingdom
IIF 5
- British money manager born in May 1979
Owen, Mark
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 6
- British trader born in May 1979
Owen, Mark
Resident in England
Registered addresses and corresponding companies58 Chelsea Vista, The Boulevard, Imperial Wharf, London, SW6 2SD, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Owen, Mark
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England
IIF 8
- Uk sales and marketing born in May 1979
Owen, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMillbank Tower, Westminster, London, SW1 1P, United Kingdom
IIF 9
- British born in May 1979
Mr Mark Owen
Resident in England
Registered addresses and corresponding companies
- 1
LUCRE MANAGEMENT LTD
12634608The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandActive Corporate (1 parent)Officer2020-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
MJO FX LIMITED
07762411The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ nowIIF 3 - Director → ME2011-09-05 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 3
MORGAN RAND CAPITAL MANAGEMENT LLC LTD
09059816145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 6 - Director → ME - 4
ONYX PEARL GROUP LIMITED
09674931Onyx Pearl, 58 Chelsea Vista The Boulevard, Imperial Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-07 ~ dissolvedIIF 5 - Director → ME - 5
PHOENIX BLUE LTD
09791963Unit 42 The Coach House, Bourne Road, Bexley, EnglandDissolved Corporate (3 parents)Officer2015-09-23 ~ 2017-07-17IIF 9 - Director → ME - 6
PHOENIX BLUE TRADING LIMITED
10060387Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 7 - Director → ME - 7
TRADE AND TRAIN LTD
10737943C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterLiquidation Corporate (1 parent)Officer2017-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
TRADINC LLP
OC39920820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ 2017-01-17IIF 1 - LLP Designated Member → ME
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