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

Mr Mark Stevens Mcveigh

    Related profiles found in government register
  • Mr Mark Stevens Mcveigh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 1
  • Mr Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 3

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 4

    • Tuition House, 4th Floor, 27-32 St. Georges Road, London, SW19 4EU, United Kingdom

      IIF 5

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 6

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, United Kingdom

      IIF 7
  • Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Bewl Bridge Barn, Hastings Road, Lamberhurst, Tunbridge Wells, TN3 8JJ, England

      IIF 8
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 9 IIF 10 IIF 11
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 12
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Benham, Valence, Newbury, Berks, RG20 8LU

      IIF 13 IIF 14

    • 200, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 15

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 16 IIF 17 IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 21

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 22 IIF 23 IIF 24

    • The Mansion House, Benham, Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 25

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 26
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate, London, EC1A 4HD

      IIF 27

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 28 IIF 29

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 30

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 31

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 32

    • The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU

      IIF 33 IIF 34

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 35 IIF 36

    • The Mansion House Benham Valence, Speen, Newbury, Berks, RG20 8LU

      IIF 37

    • The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 38

    • The Mansion House, Speen, Newbury, Berkshire, RG20 8LU

      IIF 39
  • Mcveigh, Mark Stevens
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 13 Regent Street, Regent Street, St James, London, SW1Y 4LR, England

      IIF 40
child relation
Offspring entities and appointments
Active 30
  • 1
    TRISYS LIMITED - 2006-07-10
    THEMENOVEL LIMITED - 1990-11-22
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 13 - director → ME
  • 2
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 16 - director → ME
  • 3
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 28 - director → ME
  • 4
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 29 - director → ME
  • 5
    2ESCAPE2 LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 18 - director → ME
  • 6
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 32 - director → ME
  • 7
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Corporate (3 parents)
    Officer
    2008-10-03 ~ now
    IIF 27 - director → ME
  • 8
    KCC NETWORKS LIMITED - 2006-07-10
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 14 - director → ME
  • 9
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 24 - director → ME
  • 10
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 21 - director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 34 - director → ME
  • 12
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 15 - director → ME
  • 13
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 19 - director → ME
  • 14
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 37 - director → ME
  • 15
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 38 - director → ME
  • 16
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 17 - director → ME
  • 17
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 23 - director → ME
  • 18
    North House Ancaster Court, Queens Road, Richmond, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,119 GBP2023-10-31
    Officer
    2017-10-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 22 - director → ME
  • 20
    Tuition House 4th Floor, 27-32 St. Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,335 GBP2024-03-31
    Person with significant control
    2016-10-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    77 Marsh Wall, Sqb Building, General People, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,832 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Grove Place, Bedford, Bedfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894,815 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Bewl Bridge Barn Hastings Road, Lamberhurst, Tunbridge Wells, England
    Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 25 - director → ME
  • 26
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 39 - director → ME
  • 27
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 36 - director → ME
  • 28
    HORIZON POWER LTD - 2017-06-13
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 33 - director → ME
  • 30
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 35 - director → ME
Ceased 7
  • 1
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    602,409 GBP2022-12-31
    Officer
    2019-12-12 ~ 2020-01-16
    IIF 40 - director → ME
  • 2
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 11 - director → ME
  • 3
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 10 - director → ME
  • 4
    77 Marsh Wall, Sqb Building, General People, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-10 ~ 2024-07-22
    IIF 30 - director → ME
  • 5
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,832 GBP2024-03-31
    Officer
    2013-04-11 ~ 2019-01-02
    IIF 31 - director → ME
  • 6
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-07-11
    IIF 9 - director → ME
  • 7
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-07-11
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.