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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

Thomson, Mark Alexander

    Related profiles found in government register
  • Thomson, Mark Alexander
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Mark Alexander
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Mark Alexander
    British compliance officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Mark Alexander
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Mark Alexander
    British financial services born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Mark Alexander
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mark Alexander Thomson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Thomson
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    COVARIANCE LTD
    09347978
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    GSME - FF RECEIVABLES LIMITED
    11811050
    Dissolved Corporate (5 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    IIF 7 - Director → ME
  • 4
    MARIANA CAPITAL SERVICES LTD
    08292214
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    MARIANA INVESTMENT PARTNERS LLP
    - now OC380187
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-04-02 ~ 2025-09-30
    IIF 12 - LLP Member → ME
    Person with significant control
    2021-10-14 ~ 2025-09-30
    IIF 14 - Right to appoint or remove members → OE
  • 6
    MARIANA TRUSTEES 1 LIMITED
    16353208 16353299
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ 2025-09-15
    IIF 3 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    MARIANA TRUSTEES 2 LIMITED
    16353299 16353208
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ 2025-09-15
    IIF 2 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MARIANA UFP (AMERICAS) LIMITED
    - now 09234018
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    IIF 8 - Director → ME
  • 9
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    Active Corporate (108 parents, 2 offsprings)
    Officer
    2017-09-04 ~ 2025-09-30
    IIF 11 - LLP Member → ME
  • 10
    MARIANA UFP SAS (LONDON BRANCH)
    FC041137
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ 2025-09-30
    IIF 1 - Director → ME
  • 11
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    Active Corporate (84 parents)
    Officer
    2019-05-21 ~ 2025-09-08
    IIF 6 - Director → ME
  • 12
    UK MAG LIMITED
    11031682
    Active Corporate (6 parents)
    Officer
    2020-02-07 ~ 2025-09-15
    IIF 9 - Director → ME
  • 13
    VOLATILITY TRADING STRATEGIES LLP
    OC438232
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    WMBA & LEBA (HOLDINGS) LIMITED
    07736647
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-02-29 ~ 2025-09-29
    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.