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.
Mr Daniel Craig Marcus
- British born in May 1973
Mr Daniel Craig Marcus
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companiesBeaufort House, 15 St Botolph Street, London, EC3A 7QX
IIF 6
- British executive born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companies - British lawyer born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companiesRegency House, Westwood Lane Normandy, Guildford, Surrey, GU3 2JE
IIF 12
- British managing director born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companies - born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British executive born in May 1973
Marcus, Daniel Craig
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 15 St. Botolph Street, London, EC3A 7QX, England
IIF 19
- British solicitor born in May 1973
Marcus, Daniel Craig
Resident in United Kingdom
Registered addresses and corresponding companies6, Knighton Close, Woodford Green, Essex, IG8 0NU, United Kingdom
IIF 20
- British solicitorRegistered addresses and corresponding companies
Marcus, Daniel Craig
- 1
BASIS CAPITAL MARKETS UK LIMITED
0988244470 Pall Mall, Third Floor, London, EnglandActive Corporate (9 parents)Officer2024-01-29 ~ 2025-12-31IIF 4 - Director → ME - 2
E.R.G. (UK) LTD
05235751Cawley Place, 15 Cawley Road, Chichester, West SussexDissolved Corporate (8 parents)Officer2006-05-20 ~ 2007-08-06IIF 16 - Director → ME2006-05-20 ~ 2007-08-06IIF 22 - Secretary → ME - 3LORIWELL LIMITED - 1988-05-03Beaufort House, 15 St. Botolph Street, LondonDissolved Corporate (6 parents)Officer2013-07-15 ~ dissolvedIIF 19 - Director → ME
- 4
ELIXIUM HOLDINGS (EUROPE) LIMITED
10632131Beaufort House, 15 St. Botolph Street, London, United KingdomDissolved Corporate (9 parents)Officer2017-02-22 ~ 2020-05-22IIF 13 - Director → ME - 5
DBVX HOLDINGS UK LIMITED
- 2016-05-31 09816312Beaufort House, 15 St. Botolph Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-10-08 ~ 2020-05-22IIF 14 - Director → ME - 6
ENVIRORESOURCES LIMITED
05533590Cawley Place, 15 Cawley Road, Chichester, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2006-05-20 ~ 2007-08-06IIF 17 - Director → ME2006-05-20 ~ 2007-08-06IIF 21 - Secretary → ME - 7
M. M FINANCIAL CONSULTANCY LIMITED
028252426 Knighton Close, Woodford Green, EssexDissolved Corporate (5 parents)Officer2000-01-23 ~ dissolvedIIF 20 - Director → ME - 8
MARCX LIMITED
132409207a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARFX (UK) LIMITED
08358985Beaufort House, 15 St Botolph Street, LondonActive Corporate (9 parents)Officer2013-01-14 ~ 2020-05-22IIF 15 - Director → ME - 10
SYNDIMOZ LLP
OC401199Suite 5 10 Churchill Square, West Malling, Kent, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-31 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-07-31 ~ nowIIF 2 - Has significant influence or control → OE - 11
TFS DERIVATIVES LIMITED
04051930Beaufort House, 15 St. Botolph Street, LondonActive Corporate (45 parents)Officer2013-04-15 ~ 2020-05-22IIF 9 - Director → ME - 12
TRAD-X (UK) LIMITED
07712475Beaufort House, 15 St Botolph Street, LondonActive Corporate (22 parents)Officer2012-11-27 ~ 2020-05-22IIF 11 - Director → ME - 13
TRAD-X HOLDINGS UK LIMITED
09711348Beaufort House, 15 St. Botolph Street, London, United KingdomActive Corporate (9 parents)Officer2015-07-30 ~ 2020-05-22IIF 5 - Director → ME - 14TRADITION (U.K.) GROUP LIMITED - 1987-12-08TRADITION (LONDON BROKERS) LIMITED - 1983-01-01Beaufort House, 15 St Botolph Street, LondonActive Corporate (67 parents)Officer2013-04-15 ~ 2020-05-22IIF 8 - Director → ME
- 15TRADITION SECURITIES LIMITED - 1985-04-24Beaufort House, 15 St. Botolph Street, LondonActive Corporate (55 parents, 4 offsprings)Officer2013-04-15 ~ 2020-05-22IIF 10 - Director → ME
- 16AGHOCO 4011 LIMITED - 2010-03-24Beaufort House, 15 St Botolph Street, LondonActive Corporate (29 parents)Officer2018-01-04 ~ 2020-05-22IIF 6 - Director → ME
- 17
TRADITION UK HOLDINGS LIMITED
12222294Beaufort House, 15 St. Botolph Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2019-09-23 ~ 2020-05-22IIF 7 - Director → ME - 18
WESTWOOD PLACE MANAGEMENT LIMITED
00762372Knoll House, Knoll Road, Camberley, SurreyActive Corporate (23 parents)Officer2005-06-23 ~ 2010-07-16IIF 12 - Director → ME
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