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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

  • 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 15
  • 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 5 - Director → ME
  • 2
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    MORTGAGE HOLDINGS LIMITED
    03407179
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 8 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 12 - 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 1 - 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 7 - Director → ME
  • 6
    MORTGAGES 3 LIMITED
    03589066 04688080... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 9 - 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 3 - 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 8 - Director → ME
  • 9
    MORTGAGES 6 LIMITED
    04001548 04688080... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 6 - Director → ME
  • 10
    MORTGAGES 7 LIMITED
    04688080 04001547... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2013-11-08 ~ 2020-10-19
    IIF 4 - Director → ME
  • 11
    MORTGAGES NO 6 (OPTIONS) LIMITED
    - now 05050290 04013307... (more)
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 12
    MORTGAGES PLC
    03320975 04688080... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    IIF 10 - 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 15 - Director → ME
  • 14
    WAVE LENDING HOLDINGS LIMITED
    - now 05757597
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2006-08-18
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-03-12 ~ dissolved
    IIF 11 - 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 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.