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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

Amlin, Mark

    Related profiles found in government register
  • Amlin, Mark
    American born in April 1980

    Resident in United States

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 1 IIF 2
    • 7th Floor, 62 Threadneedle Street, London, EC2R 8HP, England

      IIF 3
  • Amlin, Mark
    American company director born in April 1980

    Resident in United States

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 4
  • Amlin, Mark
    American born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, London, E14 5JP, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    J.P. MORGAN ENERGY TRADING HOLDINGS LTD
    - now 03704239 04054440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2023-12-16 during the appointment or period of control
    RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
    SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
    REPAIRDEAL LIMITED - 1999-04-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 1 - Director → ME
  • 2
    J.P. MORGAN METALS GROUP LIMITED
    - now 04324567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2024-08-26 during the appointment or period of control
    RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
    SEMPRA METALS GROUP LIMITED - 2008-05-01
    SEMPRA MG LIMITED - 2002-02-05
    TOKENSCREEN LIMITED - 2001-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    J.P. MORGAN METALS LIMITED
    - now 00972941
    RBS SEMPRA METALS LIMITED - 2010-07-02
    SEMPRA METALS LIMITED - 2008-05-01
    ENRON METALS LIMITED - 2002-02-05
    METALLGESELLSCHAFT LIMITED - 2000-09-04
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2025-05-21
    IIF 4 - Director → ME
  • 4
    LONDON PRECIOUS METALS CLEARING LIMITED
    - now 10961672 04195299... (more)
    NEW LPMC LIMITED - 2017-11-21
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-14 ~ now
    IIF 3 - Director → ME
    2018-11-14 ~ 2023-04-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.