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 companies7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 3Regency House, Westwood Lane Normandy, Guildford, Surrey, GU3 2JE
IIF 4 IIF 5 IIF 63rd Floor, 28 Queen Street, London, EC4R 1BB, England
IIF 770, Pall Mall, Third Floor, London, SW1Y 5JG, England
IIF 8Beaufort House, 15 St Botolph Street, London, EC3A 7QX
IIF 9Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British executive born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companiesBeaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
IIF 17
- British managing director born in May 1973
Marcus, Daniel Craig
Resident in England
Registered addresses and corresponding companiesBeaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
IIF 18
- 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 19
- British born in May 1973
Marcus, Daniel Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marcus, Daniel Craig
- 1
BASIS CAPITAL MARKETS UK LIMITED
0988244470 Pall Mall, 3rd Floor, London, EnglandActive Corporate (10 parents)Officer2024-01-29 ~ 2025-12-31IIF 8 - 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 4 - Director → ME2006-05-20 ~ 2007-08-06IIF 23 - Secretary → ME - 3LORIWELL LIMITED - 1988-05-03Beaufort House, 15 St. Botolph Street, LondonDissolved Corporate (6 parents)Officer2013-07-15 ~ dissolvedIIF 20 - 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 10 - Director → ME - 5
- 6
ENVIRORESOURCES LIMITED
05533590Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-23
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2010-03-16Cawley Place, 15 Cawley Road, Chichester, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2006-05-20 ~ 2007-08-06IIF 5 - Director → ME2006-05-20 ~ 2007-08-06IIF 22 - Secretary → ME - 7
M. M FINANCIAL CONSULTANCY LIMITED
028252426 Knighton Close, Woodford Green, EssexDissolved Corporate (5 parents)Officer2000-01-23 ~ dissolvedIIF 21 - 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
MZUZU LIMITED
116530873rd Floor 28 Queen Street, London, EnglandActive Corporate (5 parents)Officer2025-12-18 ~ nowIIF 7 - Director → ME - 10
PARFX (UK) LIMITED
08358985110 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2013-01-14 ~ 2020-05-22IIF 18 - Director → ME - 11
SYNDIMOZ LLP
OC401199Suite 5 10 Churchill Square, West Malling, Kent, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-31 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2018-07-31 ~ nowIIF 2 - Has significant influence or control → OE - 12
TFS DERIVATIVES LIMITED
04051930110 Bishopsgate, London, EnglandActive Corporate (45 parents)Officer2013-04-15 ~ 2020-05-22IIF 13 - Director → ME - 13
TRAD-X (UK) LIMITED
07712475110 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2012-11-27 ~ 2020-05-22IIF 15 - Director → ME - 14
TRAD-X HOLDINGS UK LIMITED
09711348110 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer2015-07-30 ~ 2020-05-22IIF 16 - Director → ME - 15TRADITION (U.K.) GROUP LIMITED - 1987-12-08TRADITION (LONDON BROKERS) LIMITED - 1983-01-01110 Bishopsgate, London, EnglandActive Corporate (67 parents)Officer2013-04-15 ~ 2020-05-22IIF 12 - Director → ME
- 16TRADITION SECURITIES LIMITED - 1985-04-24110 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2013-04-15 ~ 2020-05-22IIF 14 - Director → ME
- 17AGHOCO 4011 LIMITED - 2010-03-24110 Bishopsgate, London, EnglandActive Corporate (29 parents)Officer2018-01-04 ~ 2020-05-22IIF 9 - Director → ME
- 18
TRADITION UK HOLDINGS LIMITED
12222294110 Bishopsgate, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer2019-09-23 ~ 2020-05-22IIF 17 - Director → ME - 19
WESTWOOD PLACE MANAGEMENT LIMITED
00762372Knoll House, Knoll Road, Camberley, SurreyActive Corporate (23 parents)Officer2005-06-23 ~ 2010-07-16IIF 6 - Director → ME
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