logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Freedman, Mark

    Related profiles found in government register
  • Freedman, Mark
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12757830 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom

      IIF 2
  • Freedman, Mark
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freedman, Mark Edward
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 22
  • Freedman, Mark Edward
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freedman, Mark
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32
  • Freedman, Mark Edward
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 33 IIF 34
  • Freedman, Mark Edward
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 35
  • Mark Edward Freedman
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, IG10 4PL, United Kingdom

      IIF 36
  • Freedman, Mark Edward
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 37
  • Mr Mark Edward Freedman
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spareleaze Hill, Loughton, Essex, IG10 1BS, England

      IIF 38
    • 1, Spareleaze Hill, Loughton, IG10 1BS, England

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,513 GBP2024-02-28
    Officer
    2021-08-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
  • 4
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 2 - Director → ME
  • 5
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-04-21 ~ now
    IIF 34 - Director → ME
  • 6
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 31 - Managing Officer → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 33 - Director → ME
Ceased 30
  • 1
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-09-13
    IIF 26 - Director → ME
  • 2
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 35 - Director → ME
  • 3
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 27 - Director → ME
  • 4
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 25 - Director → ME
  • 5
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 24 - Director → ME
  • 6
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ 2014-05-16
    IIF 29 - Director → ME
  • 7
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 22 - Director → ME
  • 8
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 30 - Director → ME
  • 9
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 23 - Director → ME
  • 10
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-16
    IIF 28 - Director → ME
  • 11
    10 Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 5 - Director → ME
  • 12
    10 Paternoster Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 9 - Director → ME
  • 13
    10 Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 13 - Director → ME
  • 14
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10 Paternoster Square, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 4 - Director → ME
  • 15
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2021-12-08
    IIF 3 - Director → ME
  • 16
    CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED - 2013-05-14
    10 Paternoster Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 11 - Director → ME
  • 17
    10 Paternoster Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2021-12-08
    IIF 6 - Director → ME
  • 18
    10 Paternoster Square, London
    Active Corporate (4 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 8 - Director → ME
  • 19
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-12-08
    IIF 18 - Director → ME
  • 20
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-15 ~ 2021-12-08
    IIF 17 - Director → ME
  • 21
    10 Paternoster Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-12-08
    IIF 16 - Director → ME
  • 22
    LSEG POST TRADE SERVICES LIMITED - 2017-08-11
    10 Paternoster Square, London
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2021-12-08
    IIF 12 - Director → ME
  • 23
    10 Paternoster Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 19 - Director → ME
  • 24
    10 Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-24 ~ 2021-12-08
    IIF 20 - Director → ME
  • 25
    10 Paternoster Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 10 - Director → ME
  • 26
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2021-12-08
    IIF 15 - Director → ME
  • 27
    1 Spareleaze Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,513 GBP2024-02-28
    Person with significant control
    2023-09-12 ~ 2025-12-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    LONDON STOCK EXCHANGE (OV) LIMITED - 2015-02-18
    10 Paternoster Square, London
    Active Corporate (4 parents)
    Officer
    2018-04-29 ~ 2021-12-08
    IIF 7 - Director → ME
  • 29
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2021-12-08
    IIF 21 - Director → ME
  • 30
    10 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-25 ~ 2021-12-08
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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