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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

Marks, Daniel Thomas

    Related profiles found in government register
  • Marks, Daniel Thomas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, England, EC1A 1HQ, United Kingdom

      IIF 1
  • Marks, Daniel Thomas
    British company executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    LUDGATE FUNDING (OPTIONS) LIMITED
    05995295
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-11-07 ~ 2021-08-10
    IIF 6 - Director → ME
  • 2
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    MORTGAGE HOLDINGS LIMITED
    03407179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MORTGAGES 1 LIMITED
    - now 03186649 04688080... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2009-07-14 ~ 2020-05-14
    IIF 2 - Director → ME
  • 5
    MORTGAGES 2 LIMITED
    03587558 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 8 - Director → ME
  • 6
    MORTGAGES 3 LIMITED
    03589066 04688080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Due to be dissolved on 2025-08-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 10 - Director → ME
  • 7
    MORTGAGES 4 LIMITED
    03695068 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 4 - Director → ME
  • 8
    MORTGAGES 5 LIMITED
    04001547 04688080... (more)
    2 King Edward Street, London
    Active Corporate (15 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 9 - Director → ME
  • 9
    MORTGAGES 6 LIMITED
    04001548 04688080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-08-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 7 - Director → ME
  • 10
    MORTGAGES 7 LIMITED
    04688080 03186649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-08-27
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 5 - Director → ME
  • 11
    MORTGAGES NO 6 (OPTIONS) LIMITED
    - now 05050290 04013307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 12
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    IIF 11 - Director → ME
  • 13
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-11-07 ~ 2021-08-10
    IIF 16 - Director → ME
  • 14
    WAVE LENDING HOLDINGS LIMITED
    - now 05757597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2006-08-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-03-12 ~ dissolved
    IIF 12 - Director → ME
  • 15
    WAVE LENDING LIMITED
    - now 03312246 06023404
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (40 parents)
    Officer
    2009-07-14 ~ 2020-05-14
    IIF 3 - Director → ME
  • 16
    WAVE MORTGAGES LIMITED
    - now 06275858
    PIMCO 2658 LIMITED - 2007-06-19
    2 King Edward Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.