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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

Mr Mark Frederick Caroe

    Related profiles found in government register
  • Mr Mark Frederick Caroe
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 3
  • Caroe, Mark Frederick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 4

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom

      IIF 5 IIF 6

    • 350 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB, England

      IIF 7 IIF 8

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 9

    • Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

      IIF 10 IIF 11

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

      IIF 12

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

      IIF 13

    • Haslar Jetty Road, Gosport, Hampshire, PO12 2AS, Uk

      IIF 14

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 2nd Floor, Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, United Kingdom

      IIF 23

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 24 IIF 25

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 26

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 27

    • National Museum Of The Royal Navy, Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 28

    • Building 8, 7.2/7.3, Exchange Quay, Salford, Manchester, M5 3EJ, England

      IIF 29

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 30 IIF 31
  • CarÖe, Mark Frederick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, England

      IIF 32

    • C/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 33
  • Mark Frederick Caroe
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN

      IIF 34
  • Caroe, Mark Frederick
    British born in October 1961

    Registered addresses and corresponding companies
  • Caroe, Mark Frederick
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 47

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 52
  • Caroe, Mark Frederick
    British

    Registered addresses and corresponding companies

    • Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ

      IIF 53 IIF 54

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

      IIF 55

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 56

    • Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL

      IIF 57

    • Woodstock, Tudor Avenue Chieveley, Newbury, Berkshire, RG20 8RW

      IIF 58
child relation
Offspring entities and appointments 48
  • 1
    AURORA BIDCO 1 LIMITED
    13588347 13590480
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 31 - Director → ME
  • 2
    AURORA BIDCO 2 LIMITED
    13590480 13588347
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 10 - Director → ME
  • 3
    AURORA TOPCO 1 LIMITED
    13587682 13587730
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-12-24 ~ now
    IIF 30 - Director → ME
  • 4
    AURORA TOPCO 2 LIMITED
    13587730 13587682
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 11 - Director → ME
  • 5
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23
    Dissolved on 2021-08-04
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 37 - Director → ME
  • 6
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    6th Floor, One London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 35 - Director → ME
  • 7
    CAROE CONSULTING LTD
    13003999
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-22 during the appointment or period of control
    Commencement of winding up on 2025-10-24 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARS AND COTTAGES LIMITED
    10134533 10134337
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 2 - 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
    130 Aztec West, Park Avenue, Bristol
    Dissolved Corporate (22 parents)
    Officer
    1997-04-18 ~ 1998-11-18
    IIF 46 - Director → ME
  • 11
    EDEN VENTURES (GP) LIMITED
    - now SC274564
    LOTHIAN SHELF (239) LIMITED
    - 2004-12-06 SC274564 SC271987... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 26 - Director → ME
    2004-12-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    EDEN VENTURES (NOMINEE) LIMITED
    05294956
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2024-02-21
    IIF 25 - Director → ME
    2004-11-23 ~ 2008-06-11
    IIF 53 - Secretary → ME
  • 13
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED
    - 2007-01-10 SC313919 SC312196... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-09 ~ dissolved
    IIF 12 - Director → ME
    2007-01-09 ~ dissolved
    IIF 55 - 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
    Third Floor, 1 New Fetter Lane, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2003-08-13 ~ dissolved
    IIF 24 - Director → ME
    2003-08-13 ~ 2008-06-11
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 15
    ETV PRODUCTIONS LIMITED - now
    RED FIG LIMITED
    - 2008-10-29 03203726
    BASHELFCO 2501 LIMITED - 1996-07-09
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 39 - Director → ME
  • 16
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 8 - Director → ME
  • 17
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now
    SPRUE AEGIS PLC
    - 2018-06-28 03991353
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2004-06-22
    IIF 40 - Director → ME
  • 18
    FIREFLY TONICS LIMITED
    - now 08172506 04368369
    JB DRINKS PROPCO LIMITED
    - 2023-08-09 08172506 04368369
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-24 ~ now
    IIF 49 - Director → ME
  • 19
    FORMAT ZONE LIMITED
    09459027
    232 Sladepool Farm Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ 2018-05-23
    IIF 4 - 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
    124 Finchley Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-02-16
    IIF 33 - Director → ME
  • 21
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-02-16
    IIF 32 - Director → ME
  • 22
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-03-22
    IIF 38 - Director → ME
  • 23
    INTELLISWITCH UK LIMITED
    04364617
    Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2002-01-31 ~ 2003-12-31
    IIF 44 - Director → ME
    2002-01-31 ~ 2003-12-31
    IIF 57 - Secretary → ME
  • 24
    JB DRINKS HOLDINGS LIMITED
    07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 51 - Director → ME
  • 25
    JB DRINKS LIMITED
    - now 07602188 07993043
    JUICEBURST LIMITED
    - 2023-08-09 07602188 07993043
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-24 ~ dissolved
    IIF 47 - 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
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 27
    MOBILEUM UK LIMITED - now
    EVOLVED INTELLIGENCE LIMITED
    - 2018-11-13 06149612 08042928... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 7 - 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
    Royal Navy Museums, H M Naval Base (pp66), Portsmouth, England
    Active Corporate (26 parents)
    Officer
    2015-04-01 ~ 2018-01-16
    IIF 27 - Director → ME
  • 29
    OLIVE BIDCO LIMITED
    - now 09303886 09304103
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 30
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 31
    OLIVE MIDCO LIMITED
    - now 09304103 09303886
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 16 - 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
    100 New Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-07-23 ~ 2001-09-25
    IIF 45 - Director → ME
    1999-10-11 ~ 2000-03-04
    IIF 58 - Secretary → ME
  • 33
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    IIF 21 - Director → ME
  • 34
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 15 - 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
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-24 ~ now
    IIF 48 - Director → ME
  • 36
    RED FIG GROUP LIMITED
    - now 03203730
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 43 - Director → ME
  • 37
    REEVOO LIMITED
    - now 05375593
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (31 parents)
    Officer
    2018-05-24 ~ 2021-08-20
    IIF 23 - Director → ME
  • 38
    RESPONSETAP LIMITED
    - now 06613420
    ADINSIGHT LIMITED - 2012-11-02
    ADLNSIGHT LIMITED - 2009-04-20
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-01 ~ 2021-04-26
    IIF 29 - Director → ME
  • 39
    ROYAL NAVY SUBMARINE MUSEUM
    07637385 07635447
    Royal Navy Museums, H M Naval Base (pp66), Portsmouth, England
    Active Corporate (23 parents)
    Officer
    2011-05-25 ~ 2014-06-13
    IIF 14 - Director → ME
  • 40
    SCOTTS (2023) LIMITED
    - now 10888001
    ALL ABOUT CASHMERE LIMITED
    - 2023-03-10 10888001
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2021-10-22 ~ now
    IIF 22 - Director → ME
  • 41
    TAMARES MEDIA (UK) LIMITED
    - now 05216643
    CURZON 1006 LIMITED
    - 2005-04-06 05216643 05216631... (more)
    41 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-28 ~ 2007-01-31
    IIF 42 - Director → ME
  • 42
    THE HMS VICTORY PRESERVATION COMPANY
    07935358 08303946
    Royal Navy Museums, H M Naval Base (pp66), Portsmouth, England
    Active Corporate (32 parents)
    Officer
    2014-12-05 ~ 2023-05-17
    IIF 28 - Director → ME
  • 43
    THE JUICE BURST DRINKS CO. LIMITED
    - now 00358349
    PURITY SOFT DRINKS LIMITED
    - 2026-06-01 00358349 07993043
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (26 parents)
    Officer
    2021-12-24 ~ now
    IIF 52 - Director → ME
  • 44
    TOUCH'N GLO LTD
    04119371
    Venture House, 1-2 The Avenue, Holbrooks, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-02-04 ~ 2003-09-23
    IIF 41 - Director → ME
  • 45
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2021-10-06 ~ now
    IIF 13 - Director → ME
  • 46
    VV REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-08-29
    VOICEVAULT LIMITED - 2018-11-29
    Insolvency (Case 1) In administration
    Administration started on 2018-10-08
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 36 - Director → ME
  • 47
    WOOLOVERS LIMITED
    03445676
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 17 - 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
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 18 - Director → ME

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