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

Caroe, Mark Frederick

    Related profiles found in government register
  • Caroe, Mark Frederick
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Caroe, Mark Frederick
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Caroe, Mark Frederick
    British finance director

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11
  • Caroe, Mark Frederick
    British financial strategist born in October 1961

    Registered addresses and corresponding companies

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

      IIF 12
  • Caroe, Mark Frederick

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Caroe, Mark Frederick
    British chartered accountant 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 17 IIF 18
  • Caroe, Mark Frederick
    British commercial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Caroe, Mark Frederick
    British consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Caroe, Mark Frederick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • CarÖe, Mark Frederick
    British finance director 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 43

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

      IIF 44
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50
  • 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, BA15 2SA, England

      IIF 51

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

      IIF 52 IIF 53
  • 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 54
child relation
Offspring entities and appointments
Active 25
  • 1
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,265,186 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 40 - director → ME
  • 2
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,583,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 29 - director → ME
  • 3
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    28,483,518 GBP2024-03-29
    Officer
    2021-12-24 ~ now
    IIF 39 - director → ME
  • 4
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,317,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 30 - director → ME
  • 5
    Church Farm, Upper South Wraxall, Bradford-on-avon, England
    Corporate (2 parents)
    Equity (Company account)
    798,958 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 19 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    CAROE LTD
    - now
    COTTAGES AND CARS LIMITED - 2018-04-03
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,559 GBP2024-03-31
    Officer
    2016-04-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LOTHIAN SHELF (239) LIMITED - 2004-12-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-05-14 ~ dissolved
    IIF 23 - director → ME
    2004-12-06 ~ dissolved
    IIF 1 - secretary → ME
  • 9
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-01-09 ~ dissolved
    IIF 21 - director → ME
    2007-01-09 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 11
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    178,234 GBP2023-04-01 ~ 2024-03-29
    Officer
    2021-12-24 ~ now
    IIF 47 - director → ME
  • 12
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 49 - director → ME
  • 13
    JUICEBURST LIMITED - 2023-08-09
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -161,693 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 45 - director → ME
  • 14
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 48 - director → ME
  • 15
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,252,252 GBP2023-04-01 ~ 2024-03-29
    Officer
    2021-12-24 ~ now
    IIF 46 - director → ME
  • 16
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Officer
    2021-10-22 ~ now
    IIF 35 - director → ME
  • 17
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 GBP2021-03-27
    Officer
    2021-10-22 ~ dissolved
    IIF 36 - director → ME
  • 18
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2021-10-22 ~ dissolved
    IIF 32 - director → ME
  • 19
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,536,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 37 - director → ME
  • 20
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,025,000 GBP2022-03-26
    Officer
    2021-10-22 ~ dissolved
    IIF 31 - director → ME
  • 21
    Mounts Road, Wednesbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    10,431,642 GBP2024-03-29
    Officer
    2021-12-24 ~ now
    IIF 50 - director → ME
  • 22
    ALL ABOUT CASHMERE LIMITED - 2023-03-10
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,201,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 38 - director → ME
  • 23
    Ashford House, Grenadier Road, Exeter, Devon
    Corporate (3 parents)
    Officer
    2021-10-06 ~ now
    IIF 15 - director → ME
  • 24
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,329,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 33 - director → ME
  • 25
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 34 - director → ME
Ceased 21
  • 1
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 5 - director → ME
  • 2
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-05-14 ~ 2024-02-21
    IIF 22 - director → ME
    2004-11-23 ~ 2008-06-11
    IIF 13 - secretary → ME
  • 3
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ 2008-06-11
    IIF 14 - secretary → ME
  • 4
    RED FIG LIMITED - 2008-10-29
    BASHELFCO 2501 LIMITED - 1996-07-09
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 6 - director → ME
  • 5
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 26 - director → ME
  • 6
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2004-06-22
    IIF 12 - director → ME
  • 7
    232 Sladepool Farm Road, Birmingham, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -42,437 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-07-21 ~ 2018-05-23
    IIF 24 - director → ME
  • 8
    GREEN MAN GAMING HOLDINGS PLC - 2021-01-27
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
    124 Finchley Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-02-16
    IIF 44 - director → ME
  • 9
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-02-16
    IIF 43 - director → ME
  • 10
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2013-11-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-03-22
    IIF 9 - director → ME
  • 11
    Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-01-31 ~ 2003-12-31
    IIF 11 - director → ME
    2002-01-31 ~ 2003-12-31
    IIF 3 - secretary → ME
  • 12
    EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,323,739 GBP2023-12-31
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 25 - director → ME
  • 13
    ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
    PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    235,964 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-01-16
    IIF 20 - director → ME
  • 14
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,794 GBP2017-12-31
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 8 - director → ME
  • 15
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Corporate (3 parents)
    Officer
    2018-05-24 ~ 2021-08-20
    IIF 27 - director → ME
  • 16
    ADINSIGHT LIMITED - 2012-11-02
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-01 ~ 2021-04-26
    IIF 28 - director → ME
  • 17
    Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, England
    Corporate (2 parents)
    Officer
    2011-05-25 ~ 2014-06-13
    IIF 41 - director → ME
  • 18
    CURZON 1006 LIMITED - 2005-04-06
    41 Dover Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,533 GBP2015-12-31
    Officer
    2005-02-28 ~ 2007-01-31
    IIF 7 - director → ME
  • 19
    National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (14 parents)
    Officer
    2014-12-05 ~ 2023-05-17
    IIF 42 - director → ME
  • 20
    Venture House, 1-2 The Avenue, Holbrooks, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -264,708 GBP2022-06-30
    Officer
    2002-02-04 ~ 2003-09-23
    IIF 10 - director → ME
  • 21
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 4 - director → ME

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