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

Beeston, Mark Ian

    Related profiles found in government register
  • Beeston, Mark Ian
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1 IIF 2 IIF 3

    • 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 4 IIF 5

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 6 IIF 7
  • Beeston, Mark Ian
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 8
  • Beeston, Mark Ian
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broadgate, London, EC2M 7UR, United Kingdom

      IIF 9

    • 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 10 IIF 11
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY

      IIF 12

    • 37, Floral Street, London, England, WC2E 9DJ, England

      IIF 13

    • 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 14 IIF 15

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 16 IIF 17

    • 66/67, Newman Street, London, W1T 3EQ, England

      IIF 18

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 19 IIF 20
  • Beeston, Mark Ian
    British investment manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tapestry Building, New Street, London, EC2M 4TR, England

      IIF 21
  • Beeston, Mark Ian
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Whites Grounds, London, SE1 3LA, England

      IIF 22
  • Beeston, Mark Ian
    born in August 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 23
  • Beeston, Mark Ian
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 24
  • Beeston, Ina

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 25
  • Beeston, Mark Ian
    British banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 26

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 27
  • Beeston, Mark Ian
    British chief operating officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 28
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    British investment banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 37 IIF 38
  • Beeston, Mark Ian
    British president and ceo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 39
  • Mr Mark Ian Beeston
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 40 IIF 41 IIF 42

    • 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom

      IIF 44

    • 404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 45

    • 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 46 IIF 47 IIF 48

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom

      IIF 52

    • Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 53
  • Mark Ian Beeston
    British born in August 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 54
  • Mark Ian Beeston
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 23
  • 1
    4-8 Whites Grounds, London, England
    Corporate (5 parents)
    Officer
    2015-02-11 ~ now
    IIF 22 - director → ME
  • 2
    Dove House, Crown Way, Rushden, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    691,567 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    Seventh Floor, 36 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,231,692 GBP2019-12-31
    Officer
    2018-09-10 ~ now
    IIF 10 - director → ME
  • 4
    Dove House, Crown Way, Rushden, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 35 - director → ME
  • 5
    404 The Frames Phipp Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,566,904 GBP2021-12-31
    Officer
    2017-01-18 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    404 The Frames Phipp Street, London, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ now
    IIF 14 - director → ME
  • 7
    404 The Frames, Phipp Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    2,276,430 GBP2021-12-31
    Officer
    2019-01-11 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
  • 8
    404 The Frames, Phipp Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-27 ~ now
    IIF 12 - director → ME
  • 9
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (14 parents)
    Officer
    2022-04-21 ~ now
    IIF 6 - llp-designated-member → ME
  • 10
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 17 - director → ME
  • 11
    404 The Frames Phipp Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-08-18 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-10-02 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-10-10 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-04 ~ now
    IIF 23 - llp-member → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-09 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    2020-09-08 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
  • 22
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED - 2014-11-21
    66/67 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 18 - director → ME
  • 23
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    250,001 GBP2021-12-31
    Officer
    2020-08-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    63 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,406,000 GBP2022-12-31
    Officer
    2012-06-21 ~ 2014-01-31
    IIF 32 - director → ME
  • 2
    Dove House, Crown Way, Rushden, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    691,567 GBP2023-12-31
    Officer
    2005-03-01 ~ 2012-08-30
    IIF 25 - secretary → ME
  • 3
    MODEL TWO ZERO LIMITED - 2016-01-22
    49 Second Floor North, The Buckley Building, 49 Clerkenwell Green, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2018-02-07
    IIF 21 - director → ME
    2012-11-23 ~ 2014-01-31
    IIF 9 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2014-01-31
    IIF 30 - director → ME
  • 5
    NARNIA HOLDINGS LIMITED - 2015-07-27
    7 Savoy Court, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,164,298 GBP2023-12-31
    Officer
    2017-03-10 ~ 2018-09-28
    IIF 13 - director → ME
  • 6
    Dove House, Crown Way, Rushden, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2006-12-04
    IIF 36 - director → ME
  • 7
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-04-17
    IIF 39 - director → ME
  • 8
    404 The Frames Phipp Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 47 - Has significant influence or control → OE
  • 9
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (14 parents)
    Person with significant control
    2022-04-21 ~ 2022-05-17
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    IIF 27 - director → ME
  • 11
    Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-01 ~ 2016-12-07
    IIF 19 - director → ME
    2013-01-10 ~ 2014-01-31
    IIF 34 - director → ME
  • 12
    5th Floor One New Change, London, England
    Corporate (8 parents)
    Equity (Company account)
    5,583,224 GBP2023-12-31
    Officer
    2014-05-01 ~ 2016-12-07
    IIF 20 - director → ME
    2012-08-02 ~ 2014-01-31
    IIF 33 - director → ME
  • 13
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (27 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 38 - director → ME
  • 14
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (28 parents)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 37 - director → ME
  • 15
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 29 - director → ME
  • 16
    GRIFFIN UK 123 LIMITED - 2009-06-11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 31 - director → ME
  • 17
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-08-26 ~ 2005-08-01
    IIF 28 - director → ME
  • 18
    5th Floor 55 Strand, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,780,066 GBP2018-12-31
    Officer
    2018-11-09 ~ 2020-11-13
    IIF 11 - director → ME
  • 19
    WEREYOO LIMITED - 2012-07-06
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2015-12-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.