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.
Payne, Mark
Payne, Mark
British financial services born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
40, Gracechurch Street, London, EC3V 0BT, England
Payne, Mark Daniel
British born in January 1972Resident in England
Registered addresses and corresponding companiesPayne, Mark Daniel
British compliance officer born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 1, Long Lane, London, SE1 4PG, England
Payne, Mark
British consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21, Brooklands Avenue, Holywell Green, Halifax, HX4 9AA
Payne, Mark
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Daniel Payne
British born in January 1972Resident in England
Registered addresses and corresponding companiesPayne, Mark Daniel
British compliance officer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Howerd Way, London, SE18 4PX
Payne, Mark Daniel
British financial services born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom
Payne, Mark Daniel
British on-line financial services born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Payne, Mark
Registered addresses and corresponding companies
IIF 15 53, Longhurst Road, London, SE13 5NA, England
Payne, Mark Daniel
English company director & head of compliance born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 35, Ballards Lane, London, N3 1XW, United Kingdom
Payne, Mark Daniel
English head of compliance & director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 30, Crown Place, London, EC2A 4EB, United Kingdom
Mr Mark Daniel Payne
English born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 40, Gracechurch Street, London, EC3V 0BT, England
- 1 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer
2022-02-01 ~ dissolvedIIF 16 - Director → ME - 2
HIVE VIRTUAL EA LTD
- nowHIVE VIRTUAL EA SUPPORT LTD - 2020-06-09FOREX IB LIMITED - 2018-01-15 53 Longhurst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3 53 Longhurst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)119,919 GBP2024-06-30Officer 2009-06-09 ~ nowIIF 2 - Director → ME 2025-10-06 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-21,988 GBP2024-12-31Officer 2010-02-17 ~ 2010-07-30IIF 12 - Director → ME
- 2 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-02-11 ~ 2022-01-21IIF 1 - Director → MEPerson with significant control 2021-05-31 ~ 2022-01-21IIF 18 - Has significant influence or control → OE
- 3 40a Goodhart Place Goodhart Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-21 ~ 2021-11-29IIF 6 - Director → MEPerson with significant control 2016-09-28 ~ 2021-11-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GMO CLICK UK LIMITED - 2014-12-23 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (4 parents)Officer 2013-02-01 ~ 2013-12-31IIF 14 - Director → ME
- 5IC MARKETS (UK) LTD - 2024-07-02 10 John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-11-01 ~ 2023-06-23IIF 17 - Director → ME
- 6
HIVE VIRTUAL EA LTD
- nowHIVE VIRTUAL EA SUPPORT LTD - 2020-06-09FOREX IB LIMITED - 2018-01-15 53 Longhurst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-05 ~ 2018-07-11IIF 5 - Director → MEPerson with significant control 2016-05-05 ~ 2022-02-13IIF 9 - Ownership of shares – 75% or more → OE - 7CURVALUE (UK) LIMITED - 2003-01-10 2nd Floor 75 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-04 ~ 2019-05-03IIF 7 - Director → ME
- 8
SWISSQUOTE LTD
- nowSWISSQUOTE LTD. - 2014-02-13MIG CAPITAL (EUROPE) LIMITED - 2014-02-12 Boston House, 63-64 New Broad Street, LondonActive Corporate (8 parents)Officer 2012-02-01 ~ 2012-09-14IIF 13 - Director → ME - 9 1 Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-11-12 ~ 2025-07-30IIF 4 - Director → ME
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