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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

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Caroe, Mark Frederick
    British born in October 1961

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47

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

      IIF 48
  • 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 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

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

      IIF 54
  • 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 55 IIF 56

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

      IIF 57
  • 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 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 46 - 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 25 - 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 45 - 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 26 - 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 9 - 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 7 - 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 24 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 21 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 55 - 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 20 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 56 - 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 18 - 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 41 - Director → ME
    2004-12-06 ~ dissolved
    IIF 4 - 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 40 - Director → ME
    2004-11-23 ~ 2008-06-11
    IIF 1 - 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 27 - Director → ME
    2007-01-09 ~ dissolved
    IIF 3 - 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 39 - Director → ME
    2003-08-13 ~ 2008-06-11
    IIF 2 - 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
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 11 - 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 23 - 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 12 - 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 51 - 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 19 - 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 48 - 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 47 - 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 10 - 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 16 - Director → ME
    2002-01-31 ~ 2003-12-31
    IIF 5 - 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 53 - 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 49 - 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 52 - 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 22 - 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 42 - 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 34 - 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 35 - 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 31 - 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 17 - Director → ME
    1999-10-11 ~ 2000-03-04
    IIF 6 - 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 36 - 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 30 - 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 50 - 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 15 - 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 38 - 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 44 - 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 29 - 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 37 - 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 14 - 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 43 - 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 54 - 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 13 - Director → ME
  • 45
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2021-10-06 ~ now
    IIF 28 - 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 8 - 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 32 - 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 33 - Director → ME

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