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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

Payne, Mark Daniel

    Related profiles found in government register
  • Payne, Mark Daniel
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Daniel
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark Daniel
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark Daniel
    British compliance officer born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Daniel Payne
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Mark
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Daniel Payne
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BDSWISS UK LIMITED
    10561786
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CHATTO & CO (UK) LIMITED
    05245100
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ 2010-07-30
    IIF 3 - Director → ME
  • 3
    EIGHTCAP GROUP LTD
    12448314
    Active Corporate (7 parents)
    Officer
    2020-02-11 ~ 2022-01-21
    IIF 14 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-21
    IIF 13 - Has significant influence or control → OE
  • 4
    EQUAL MARKETS LTD
    10139198
    Active Corporate (3 parents)
    Officer
    2016-04-21 ~ 2021-11-29
    IIF 8 - Director → ME
    Person with significant control
    2016-09-28 ~ 2021-11-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GMO-Z.COM TRADE UK LIMITED - now
    GMO CLICK UK LIMITED
    - 2014-12-23 08261027
    Liquidation Corporate (14 parents)
    Officer
    2013-02-01 ~ 2013-12-31
    IIF 4 - Director → ME
  • 6
    GOLDEN HORIZON SOLUTIONS LTD - now
    IC MARKETS (UK) LTD
    - 2024-07-02 13439464
    Dissolved Corporate (8 parents)
    Officer
    2022-11-01 ~ 2023-06-23
    IIF 5 - Director → ME
  • 7
    HIVE VIRTUAL EA LTD
    - now 10164578
    HIVE VIRTUAL EA SUPPORT LTD
    - 2020-06-09 10164578
    FOREX IB LIMITED
    - 2018-01-15 10164578
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ 2018-07-11
    IIF 7 - Director → ME
    2024-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-05-05 ~ 2022-02-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2019-05-03
    IIF 9 - Director → ME
  • 9
    MP RISK STRATEGIES LTD
    06927768
    Active Corporate (2 parents)
    Officer
    2009-06-09 ~ now
    IIF 10 - Director → ME
    2025-10-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    SAINT PAULS CAPITAL LIMITED
    - now 04164559
    HOBLYN WALKER CORPORATE FINANCE LIMITED - 2003-01-20
    Dissolved Corporate (15 parents)
    Officer
    2007-09-12 ~ 2008-04-09
    IIF 2 - Director → ME
  • 11
    SWISSQUOTE LTD - now
    SWISSQUOTE LTD. - 2014-02-13
    MIG CAPITAL (EUROPE) LIMITED
    - 2014-02-12 07710095
    Active Corporate (21 parents)
    Officer
    2012-02-01 ~ 2012-09-14
    IIF 1 - Director → ME
  • 12
    TRADEZERO UK LTD
    13903071
    Active Corporate (9 parents)
    Officer
    2024-11-12 ~ 2025-07-30
    IIF 12 - Director → ME

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