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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

Veale, Mark

    Related profiles found in government register
  • Veale, Mark
    British born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3rd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man

      IIF 1

    • 3rd Floor, South Quay, Douglas, IM1 5AR, Isle Of Man

      IIF 2 IIF 3

    • 3rd Floor, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man

      IIF 4

    • Quay House, 3rd Floor South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man

      IIF 5

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 6
  • Veale, Mark
    British assistant trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British client services director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British head of trust operations born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12, Somerset Road, Douglas, IM2 5AD, Isle Of Man

      IIF 32

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 33
  • Veale, Mark
    British managing director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mark Veale
    British born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

      IIF 45 IIF 46
  • Mr Mark Veale
    British born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle Of Man

      IIF 47 IIF 48
  • Veale, Mark

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
    06311286
    10 Old Burlington Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-29 ~ 2021-10-01
    IIF 30 - Director → ME
    2015-04-22 ~ 2015-05-07
    IIF 16 - Director → ME
    2016-01-29 ~ 2017-10-17
    IIF 49 - Secretary → ME
  • 2
    ALDGATE OPERATIONS LIMITED
    10064640
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-12 ~ 2021-09-14
    IIF 31 - Director → ME
  • 3
    ALVARIUM GOODMAYES LIMITED
    12430827
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2021-10-01
    IIF 34 - Director → ME
  • 4
    ALVARIUM PENGE LIMITED
    13569838
    66 Moyser Road Moyser Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2021-10-01
    IIF 35 - Director → ME
    2025-06-17 ~ now
    IIF 1 - Director → ME
  • 5
    ALVARIUM STREATHAM LIMITED
    12700379
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2021-10-01
    IIF 38 - Director → ME
  • 6
    BASILIKUM HOLDINGS LTD
    10627724
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 23 - Director → ME
  • 7
    BUTTERMERE FARMS LIMITED
    08622950
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2021-09-14
    IIF 24 - Director → ME
  • 8
    FIVE ELEVEN FIVE LIMITED
    06468726
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GARWICK HILL LIMITED
    03771168
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Active Corporate (17 parents)
    Officer
    2013-07-23 ~ 2013-12-09
    IIF 33 - Director → ME
  • 10
    GUARDIAN ESTATES HOLDCO LIMITED
    13646657
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 2 - Director → ME
  • 11
    GUARDIAN ESTATES LIMITED
    13658867
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-23 ~ now
    IIF 3 - Director → ME
  • 12
    HADLEY BLACKWALL YARD PROPERTY LIMITED
    11438961
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2021-09-14
    IIF 37 - Director → ME
  • 13
    HADLEY STRATFORD LIMITED
    13687383
    66 Moyser Road Moyser Road, London, England
    Active Corporate (13 parents)
    Officer
    2025-07-17 ~ now
    IIF 4 - Director → ME
  • 14
    HONOLULU INVESTMENTS LIMITED
    - now 09213081
    PHOENIX CATERING LIMITED - 2015-01-21
    21 Hyde Park Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-11-22 ~ 2022-07-22
    IIF 45 - Has significant influence or control → OE
  • 15
    ILFORD EASTSIDE DEVELOPMENTS LTD
    - now 11521068
    MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16
    66 Moyser Road Moyser Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-18 ~ now
    IIF 5 - Director → ME
  • 16
    KORIANDER HOLDINGS LTD
    10627674
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 20 - Director → ME
  • 17
    LJ SKYE LIMITED
    - now 05438831
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED - 2009-07-03
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2015-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 18
    LOGICAL FUND SYSTEMS LIMITED
    10295800
    5 Nansen Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-22 ~ 2022-07-22
    IIF 46 - Has significant influence or control → OE
  • 19
    MAGNUM EALING NOMINEE 1 LIMITED
    - now 04251399 04277337
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 40 - Director → ME
  • 20
    MAGNUM EALING NOMINEE 2 LIMITED
    - now 04277337 04251399
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 14 - Director → ME
  • 21
    MAGNUM FARNHAM NOMINEE 1 LIMITED
    - now 04251161 04277675
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 41 - Director → ME
  • 22
    MAGNUM FARNHAM NOMINEE 2 LIMITED
    - now 04277675 04251161
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 15 - Director → ME
  • 23
    MAGNUM HEMEL NOMINEE 1 LIMITED
    - now 04290036 04290034
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 9 - Director → ME
  • 24
    MAGNUM HEMEL NOMINEE 2 LIMITED
    - now 04290034 04290036
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 10 - Director → ME
  • 25
    MAGNUM HYDE PARK NOMINEE 1 LIMITED
    - now 04290014 04290057
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (29 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 7 - Director → ME
  • 26
    MAGNUM HYDE PARK NOMINEE 2 LIMITED
    - now 04290057 04290014
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Active Corporate (29 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 13 - Director → ME
  • 27
    MAGNUM LEATHERHEAD NOMINEE 1 LIMITED
    - now 04290037 04290032
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 8 - Director → ME
  • 28
    MAGNUM LEATHERHEAD NOMINEE 2 LIMITED
    - now 04290032 04290037
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 12 - Director → ME
  • 29
    MAGNUM SOLIHULL NOMINEE 1 LIMITED
    - now 04251160 04250993
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 42 - Director → ME
  • 30
    MAGNUM SOLIHULL NOMINEE 2 LIMITED
    - now 04250993 04251160
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 43 - Director → ME
  • 31
    MANVEST LIMITED
    - now 05116722
    ICEBOARD LIMITED - 2004-06-23
    Templeback First Floor, Templeback, 10 Templeback, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2010-03-26
    IIF 44 - Director → ME
  • 32
    MINZE HOLDINGS LIMITED
    10677897
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 27 - Director → ME
  • 33
    OSPREY ALDGATE ADVISORS LIMITED
    10064197
    10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 29 - Director → ME
  • 34
    PCS TRUSTEE LIMITED
    OE017567
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-11-16 ~ now
    IIF 17 - Managing Officer → ME
  • 35
    PEKOE HOLDINGS LIMITED
    10434298
    Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2017-09-12 ~ 2021-09-14
    IIF 6 - Director → ME
  • 36
    PITON SECRETARIES LTD
    05600212
    52 Moreton Street, London
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2012-04-16 ~ 2014-03-03
    IIF 32 - Director → ME
  • 37
    PLJ HOLDCO UK LTD
    09717084
    843 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2021-09-14
    IIF 25 - Director → ME
  • 38
    PLJ MEZZ BORROWER UK LTD
    09714862
    843 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2021-09-14
    IIF 26 - Director → ME
  • 39
    PLJ MEZZ HOLDCO UK LTD
    09713404
    843 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2021-09-14
    IIF 22 - Director → ME
  • 40
    QUGEN LIMITED
    05194030
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2015-04-24 ~ 2018-08-20
    IIF 18 - Director → ME
  • 41
    SHRUBLANDS ENTERPRISES LIMITED
    06338911
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-11-22 ~ 2022-08-31
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED
    10595981 07075771
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 43
    SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
    - now 07075771 10595981
    PENTACULAR LIMITED - 2012-06-12
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2018-06-28 ~ 2021-09-14
    IIF 36 - Director → ME
  • 44
    STONEPIT LENDER LIMITED
    - now 11545181
    LJ STONEPIT GP LIMITED
    - 2019-01-17 11545181
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-31 ~ 2021-09-14
    IIF 39 - Director → ME
  • 45
    TURIMINOLA LIMITED
    05357426
    Templeback First Floor, Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (22 parents)
    Officer
    2005-10-14 ~ 2010-03-26
    IIF 11 - Director → ME
  • 46
    WENDLAND LIMITED
    05889196
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-11-22 ~ 2022-08-31
    IIF 48 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.