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.
Payne, Mark Daniel
- British born in January 1972
Payne, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBecket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 1
- British compliance officer born in January 1972
Payne, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies9, Howerd Way, London, SE18 4PX
IIF 2
- British financial services born in January 1972
Payne, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWoodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom
IIF 3
- English company director & head of compliance born in January 1972
Payne, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 4
- English head of compliance & director born in January 1972
Payne, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4EB, United Kingdom
IIF 5
- British consultant born in January 1972
Payne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies21, Brooklands Avenue, Holywell Green, Halifax, HX4 9AA
IIF 6
- British director born in January 1972
Payne, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Payne, Mark Daniel
Resident in England
Registered addresses and corresponding companies - British compliance officer born in January 1972
Payne, Mark Daniel
Resident in England
Registered addresses and corresponding companies1, Long Lane, London, SE1 4PG, England
IIF 11
- English born in January 1972
Mr Mark Daniel Payne
Resident in United Kingdom
Registered addresses and corresponding companies40, Gracechurch Street, London, EC3V 0BT, England
IIF 12
- British financial services born in January 1972
Payne, Mark
Resident in England
Registered addresses and corresponding companies40, Gracechurch Street, London, EC3V 0BT, England
IIF 13
- British born in January 1972
Mr Mark Daniel Payne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Payne, Mark
53, Longhurst Road, London, SE13 5NA, England
IIF 18
- 1
BDSWISS UK LIMITED
1056178635 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2022-02-01 ~ dissolvedIIF 4 - Director → ME - 2
CHATTO & CO (UK) LIMITED
0524510034 Croydon Road, Caterham, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-21,988 GBP2024-12-31Officer2010-02-17 ~ 2010-07-30IIF 2 - Director → ME - 3
EIGHTCAP GROUP LTD
1244831440 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2020-02-11 ~ 2022-01-21IIF 13 - Director → MEPerson with significant control2021-05-31 ~ 2022-01-21IIF 12 - Has significant influence or control → OE - 4
EQUAL MARKETS LTD
1013919840a Goodhart Place Goodhart Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2016-04-21 ~ 2021-11-29IIF 7 - Director → MEPerson with significant control2016-09-28 ~ 2021-11-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5GMO-Z.COM TRADE UK LIMITED - now
GMO CLICK UK LIMITED
- 2014-12-23 082610276th Floor 2 London Wall Place, LondonLiquidation Corporate (11 parents)Officer2013-02-01 ~ 2013-12-31IIF 1 - Director → ME - 6GOLDEN HORIZON SOLUTIONS LTD - now
IC MARKETS (UK) LTD
- 2024-07-02 1343946410 John Street, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2022-11-01 ~ 2023-06-23IIF 5 - Director → ME - 7
HIVE VIRTUAL EA SUPPORT LTD
- 2020-06-09 10164578FOREX IB LIMITED
- 2018-01-15 1016457853 Longhurst Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2024-09-30 ~ nowIIF 10 - Director → ME2016-05-05 ~ 2018-07-11IIF 6 - Director → MEPerson with significant control2016-05-05 ~ 2022-02-13IIF 15 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8CURVALUE (UK) LIMITED - 2003-01-102nd Floor 75 King William Street, London, EnglandActive Corporate (58 parents, 2 offsprings)Officer2018-04-04 ~ 2019-05-03IIF 8 - Director → ME
- 9
MP RISK STRATEGIES LTD
0692776853 Longhurst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)119,919 GBP2024-06-30Officer2009-06-09 ~ nowIIF 9 - Director → ME2025-10-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10SWISSQUOTE LTD - nowSWISSQUOTE LTD. - 2014-02-13
MIG CAPITAL (EUROPE) LIMITED
- 2014-02-12 07710095Boston House, 63-64 New Broad Street, LondonActive Corporate (21 parents)Officer2012-02-01 ~ 2012-09-14IIF 3 - Director → ME - 11
TRADEZERO UK LTD
139030711 Long Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-12 ~ 2025-07-30IIF 11 - Director → ME
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