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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

Caroe, Mark Frederick

child relation
Offspring entities and appointments 48
  • 1
    AURORA BIDCO 1 LIMITED
    13588347 13590480
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AURORA BIDCO 2 LIMITED
    13590480 13588347
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 7 - Director → ME
  • 3
    AURORA TOPCO 1 LIMITED
    13587682 13587730
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-12-24 ~ now
    IIF 27 - Director → ME
  • 4
    AURORA TOPCO 2 LIMITED
    13587730 13587682
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 8 - Director → ME
  • 5
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 33 - Director → ME
  • 6
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    Dissolved Corporate (9 parents)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 31 - Director → ME
  • 7
    CAROE CONSULTING LTD
    13003999
    Liquidation Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAROE LTD
    - now 10134337
    COTTAGES AND CARS LIMITED
    - 2018-04-03 10134337 10134533
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARS AND COTTAGES LIMITED
    10134533 10134337
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLEARSPEED SOLUTIONS LIMITED - now
    CLEARSPEED TECHNOLOGY LIMITED - 2004-07-01
    PIXELFUSION LIMITED
    - 2001-04-17 03296558
    OVAL (1156) LIMITED - 1997-02-13
    Dissolved Corporate (22 parents)
    Officer
    1997-04-18 ~ 1998-11-18
    IIF 42 - Director → ME
  • 11
    EDEN VENTURES (GP) LIMITED
    - now SC274564
    LOTHIAN SHELF (239) LIMITED
    - 2004-12-06 SC274564 SC271987... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 23 - Director → ME
    2004-12-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    EDEN VENTURES (NOMINEE) LIMITED
    05294956
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2024-02-21
    IIF 22 - Director → ME
    2004-11-23 ~ 2008-06-11
    IIF 52 - Secretary → ME
  • 13
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED
    - 2007-01-10 SC313919 SC312196... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-09 ~ dissolved
    IIF 9 - Director → ME
    2007-01-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    EDEN VENTURES LIMITED
    - now 04143446
    EDEN VENTURES (UK) LTD.
    - 2015-10-15 04143446
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2003-08-13 ~ dissolved
    IIF 21 - Director → ME
    2003-08-13 ~ 2008-06-11
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 15
    ETV PRODUCTIONS LIMITED - now
    RED FIG LIMITED
    - 2008-10-29 03203726
    BASHELFCO 2501 LIMITED - 1996-07-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 35 - Director → ME
  • 16
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 5 - Director → ME
  • 17
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now
    SPRUE AEGIS PLC
    - 2018-06-28 03991353
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2004-06-22
    IIF 36 - Director → ME
  • 18
    FIREFLY TONICS LIMITED
    - now 08172506 04368369
    JB DRINKS PROPCO LIMITED
    - 2023-08-09 08172506 04368369
    Active Corporate (16 parents)
    Officer
    2021-12-24 ~ now
    IIF 45 - Director → ME
  • 19
    FORMAT ZONE LIMITED
    09459027
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ 2018-05-23
    IIF 1 - Director → ME
  • 20
    GREEN MAN GAMING HOLDINGS LIMITED
    - now 11556516
    GREEN MAN GAMING HOLDINGS PLC
    - 2021-01-27 11556516
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-02-16
    IIF 30 - Director → ME
  • 21
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-02-16
    IIF 29 - Director → ME
  • 22
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-03-22
    IIF 34 - Director → ME
  • 23
    INTELLISWITCH UK LIMITED
    04364617
    Dissolved Corporate (5 parents)
    Officer
    2002-01-31 ~ 2003-12-31
    IIF 40 - Director → ME
    2002-01-31 ~ 2003-12-31
    IIF 56 - Secretary → ME
  • 24
    JB DRINKS HOLDINGS LIMITED
    07992712
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 47 - Director → ME
  • 25
    JB DRINKS LIMITED
    - now 07602188 07993043
    JUICEBURST LIMITED
    - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 43 - Director → ME
  • 26
    JB DRINKS PROPCO LIMITED
    - now 04368369 08172506
    FIREFLY TONICS LIMITED
    - 2023-08-09 04368369 08172506
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Dissolved Corporate (13 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 46 - Director → ME
  • 27
    MOBILEUM UK LIMITED - now
    EVOLVED INTELLIGENCE LIMITED
    - 2018-11-13 06149612 08042928... (more)
    Active Corporate (19 parents)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 4 - Director → ME
  • 28
    NATIONAL MUSEUM OF THE ROYAL NAVY TRADING
    - now 01261270
    ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
    PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
    Active Corporate (26 parents)
    Officer
    2015-04-01 ~ 2018-01-16
    IIF 24 - Director → ME
  • 29
    OLIVE BIDCO LIMITED
    - now 09303886 09304103
    DE FACTO 2149 LIMITED - 2015-06-15
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 30
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED - 2015-06-15
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 31
    OLIVE MIDCO LIMITED
    - now 09304103 09303886
    DE FACTO 2154 LIMITED - 2015-06-15
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 32
    OPENWAVE SYSTEMS (HOLDINGS) LIMITED
    - now 03476665
    PHONE.COM (HOLDINGS) LIMITED
    - 2000-11-17 03476665
    PARAGON SOFTWARE (HOLDINGS) LIMITED
    - 2000-03-16 03476665
    FORUM 177 LIMITED - 1997-12-29
    Dissolved Corporate (30 parents)
    Officer
    1999-07-23 ~ 2001-09-25
    IIF 41 - Director → ME
    1999-10-11 ~ 2000-03-04
    IIF 57 - Secretary → ME
  • 33
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED - 2020-10-29
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    IIF 18 - Director → ME
  • 34
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 35
    PURITY SOFT DRINKS LIMITED
    - now 07993043 00358349
    JUICEBURST LIMITED
    - 2026-06-01 07993043 07602188
    JB DRINKS LIMITED
    - 2023-08-09 07993043 07602188
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-24 ~ now
    IIF 44 - Director → ME
  • 36
    RED FIG GROUP LIMITED
    - now 03203730
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 39 - Director → ME
  • 37
    REEVOO LIMITED
    - now 05375593
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Active Corporate (31 parents)
    Officer
    2018-05-24 ~ 2021-08-20
    IIF 20 - Director → ME
  • 38
    RESPONSETAP LIMITED
    - now 06613420
    ADINSIGHT LIMITED - 2012-11-02
    ADLNSIGHT LIMITED - 2009-04-20
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Active Corporate (15 parents)
    Officer
    2017-11-01 ~ 2021-04-26
    IIF 26 - Director → ME
  • 39
    ROYAL NAVY SUBMARINE MUSEUM
    07637385 07635447
    Active Corporate (23 parents)
    Officer
    2011-05-25 ~ 2014-06-13
    IIF 11 - Director → ME
  • 40
    SCOTTS (2023) LIMITED
    - now 10888001
    ALL ABOUT CASHMERE LIMITED
    - 2023-03-10 10888001
    AGHOCO 1561 LIMITED - 2017-11-30
    Active Corporate (11 parents)
    Officer
    2021-10-22 ~ now
    IIF 19 - Director → ME
  • 41
    TAMARES MEDIA (UK) LIMITED
    - now 05216643
    CURZON 1006 LIMITED
    - 2005-04-06 05216643 05216631... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-02-28 ~ 2007-01-31
    IIF 38 - Director → ME
  • 42
    THE HMS VICTORY PRESERVATION COMPANY
    07935358 08303946
    Active Corporate (32 parents)
    Officer
    2014-12-05 ~ 2023-05-17
    IIF 25 - Director → ME
  • 43
    THE JUICE BURST DRINKS CO. LIMITED
    - now 00358349
    PURITY SOFT DRINKS LIMITED
    - 2026-06-01 00358349 07993043
    Active Corporate (26 parents)
    Officer
    2021-12-24 ~ now
    IIF 48 - Director → ME
  • 44
    TOUCH'N GLO LTD
    04119371
    Dissolved Corporate (8 parents)
    Officer
    2002-02-04 ~ 2003-09-23
    IIF 37 - Director → ME
  • 45
    VISIONOSS LIMITED
    04672443
    Active Corporate (18 parents)
    Officer
    2021-10-06 ~ now
    IIF 10 - Director → ME
  • 46
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 32 - Director → ME
  • 47
    WOOLOVERS LIMITED
    03445676
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 14 - Director → ME
  • 48
    WOURTH GROUP LIMITED
    - now 09369753
    WOOLOVERS GROUP LIMITED
    - 2024-04-26 09369753
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.