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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, Stuart Michael

    Related profiles found in government register
  • Veale, Stuart Michael
    British born in March 1959

    Registered addresses and corresponding companies
  • Veale, Stuart Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 17
  • Veale, Stuart Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39 Earlham Street, London, WC2H 9LT

      IIF 18 IIF 19 IIF 20

    • 39, Earlham Street, Covent Garden, London, WC2H 9LT, United Kingdom

      IIF 21

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 31

    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 32

    • Beringea Llp, 39 Earlham Street, London, WC2H 9LT, England

      IIF 33

    • Beringea Llp, 55 Drury Lane, London, WC2B 5SQ, United Kingdom

      IIF 34

    • Beringea Llp, Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 35

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 36 IIF 37

    • Chancery Place, 5th Floor, 50 Brown Street, Manchester, Lancashire, M2 2JG, England

      IIF 38

    • 1-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, Norfolk, NR23 1SH

      IIF 39
  • Veale, Stuart Michael
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JN, England

      IIF 40

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 41

    • Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

      IIF 42 IIF 43

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 44
child relation
Offspring entities and appointments 44
  • 1
    ACP REALISATIONS LIMITED - now
    ASHFORD COLOUR PRESS LIMITED
    - 2024-12-11 04398002 03756288
    Insolvency (Case 1) In administration
    Administration started on 2024-11-14
    ASHCOL LIMITED
    - 2002-10-11 04398002
    1st Floor 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (16 parents)
    Officer
    2002-09-05 ~ 2003-08-15
    IIF 5 - Director → ME
  • 2
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-08
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-06-26 ~ 2001-10-03
    IIF 10 - Director → ME
  • 3
    AZERION UK LIMITED - now
    INSKIN MEDIA LTD
    - 2022-11-24 06080497
    UGTV LTD - 2007-10-26
    The Crane Building, 22 Lavington Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2020-09-09
    IIF 21 - Director → ME
  • 4
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2009-04-09
    IIF 6 - Director → ME
  • 5
    BERINGEA INVESTMENTS LLP
    - 2009-04-28 OC342919 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 17 - LLP Member → ME
  • 6
    CHARTERHOUSE LEISURE LIMITED
    02957612
    Insolvency (Case 1) In administration
    Administration started on 2020-01-09
    Administration ended on 2022-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-12
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2018-05-04
    IIF 40 - Director → ME
  • 7
    CHATTERMILL ANALYTICS LIMITED
    09604448
    68 Hanbury Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-05 ~ now
    IIF 34 - Director → ME
  • 8
    CHESS TECHNOLOGIES LIMITED
    06539922
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2018-12-12
    IIF 44 - Director → ME
  • 9
    CHIAROS HOLDINGS LIMITED
    - now 04061940
    DACEFARM LIMITED - 2001-01-09
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-01-26
    IIF 11 - Director → ME
  • 10
    CONTACTENGINE LIMITED
    - now 05651154
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2016-09-07 ~ 2021-09-30
    IIF 31 - Director → ME
  • 11
    DECKFLAT LIMITED - now
    CASH BASES GROUP LIMITED
    - 2005-01-10 03346539 05141575
    CLINSTAR LIMITED - 1997-04-22
    Unit 4, The Drove, Newhaven
    Active Corporate (22 parents)
    Officer
    1997-05-30 ~ 1998-07-27
    IIF 13 - Director → ME
  • 12
    DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
    ESPRESSO GROUP LIMITED
    - 2014-09-01 04075079
    ESPRESSO BROADBAND LIMITED
    - 2009-02-12 04075079
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2013-11-01
    IIF 43 - Director → ME
  • 13
    DISCOVERY EDUCATION EUROPE LIMITED - now
    ESPRESSO EDUCATION LIMITED
    - 2014-09-01 03261277
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2013-11-01
    IIF 42 - Director → ME
  • 14
    DRYDEN HOLDINGS LIMITED
    09855788
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 36 - Director → ME
  • 15
    DUNCANNON HOLDINGS LIMITED
    10101927
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 16
    EXONAR LIMITED
    - now 06439969
    FIFTY I STATE LIMITED - 2010-10-19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-07-15 ~ 2021-11-15
    IIF 22 - Director → ME
  • 17
    FARMER J LIMITED
    09266719
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 35 - Director → ME
  • 18
    FIREFLY LEARNING LIMITED
    - now 10115230 OC336950
    FIREFLY LEARNING 1 LTD - 2016-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-24
    IIF 33 - Director → ME
  • 19
    GLOBAL CASTORS LIMITED
    - now 01151232
    GLOBAL CASTORS AND HARDWARE LIMITED
    - 1984-04-25 01151232
    Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-16) ~ 1994-04-22
    IIF 2 - Director → ME
  • 20
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    2004-09-30 ~ 2015-07-23
    IIF 19 - Director → ME
  • 21
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    1996-04-01 ~ 2002-02-10
    IIF 15 - Director → ME
  • 22
    MACKLIN HOLDINGS LIMITED
    10101703
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 23
    MARS HORSECARE HOLDINGS UK LIMITED - now
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201 03596340
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2001-06-26
    IIF 7 - Director → ME
  • 24
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2006-09-29
    IIF 12 - Director → ME
  • 25
    MONICA VINADER LIMITED
    04428116
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
    Active Corporate (22 parents)
    Officer
    2015-07-31 ~ 2016-02-08
    IIF 39 - Director → ME
  • 26
    MONMOUTH HOLDINGS LIMITED
    09855805
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 27
    MOTACHASE LIMITED
    - now 02195851
    LIVERY DOLE LIMITED
    - 1991-05-22 02195851 02195853
    TRIUMPHDARE LIMITED - 1989-08-01
    18 Trusham Road, Marsh Barton, Exeter, Devon
    Active Corporate (16 parents, 1 offspring)
    Officer
    1991-05-22 ~ 1994-02-01
    IIF 8 - Director → ME
  • 28
    NIU SOLUTIONS LIMITED - now
    PASPORTE LIMITED
    - 2012-06-19 04009445 03962357
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2000-12-08 ~ 2001-08-21
    IIF 14 - Director → ME
  • 29
    PITCOMP 192 LIMITED
    03821100 03821090... (more)
    Redwood House, Rectory Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-11-25 ~ 2001-09-06
    IIF 16 - Director → ME
  • 30
    PROJECT POTION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13
    Dissolved on 2013-01-17
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-17 ~ 1998-11-30
    IIF 3 - Director → ME
  • 31
    PROVEN ACQUISITION LIMITED
    04283609
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-05-17 ~ 2015-07-23
    IIF 18 - Director → ME
  • 32
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    2005-05-17 ~ 2015-07-23
    IIF 20 - Director → ME
  • 33
    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
    2014-05-09 ~ 2021-04-26
    IIF 41 - Director → ME
  • 34
    SENSELOGIX LIMITED
    06913645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-30
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2010-10-11 ~ 2016-10-18
    IIF 23 - Director → ME
  • 35
    SPC EBT TRUSTEES LIMITED
    05277824
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2016-02-03 ~ 2021-06-24
    IIF 28 - Director → ME
  • 36
    SPC INTERNATIONAL LIMITED
    - now 04722278 02353027... (more)
    OVAL (1830) LIMITED - 2003-11-25
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-02-03 ~ 2017-02-20
    IIF 27 - Director → ME
  • 37
    STOCKFLAG LIMITED
    03437935
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2000-03-17
    IIF 1 - Director → ME
  • 38
    THE VENDING CORPORATION GROUP LIMITED
    06314358
    Unit 21, Avenue 1 Station Lane, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 4 - Director → ME
  • 39
    THIRD BRIDGE GROUP LIMITED
    - now 06263699 09891224
    COGNOLINK LIMITED
    - 2015-12-21 06263699 09891224
    Steward Building, No.12, Steward Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-29 ~ 2017-08-02
    IIF 26 - Director → ME
  • 40
    TVPLAYER LIMITED
    08284946 07639715
    Insolvency (Case 1) In administration
    Administration started on 2019-09-25
    Administration ended on 2021-09-30
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-09-01 ~ 2016-11-01
    IIF 29 - Director → ME
  • 41
    UTILITY EXCHANGE ONLINE LIMITED
    - now 06712937
    Insolvency (Case 1) In administration
    Administration started on 2021-07-14
    Administration ended on 2022-03-02
    CONTRACTS WAREHOUSE LIMITED - 2009-09-08
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-07-17 ~ 2015-11-17
    IIF 38 - Director → ME
  • 42
    WRITTEN BYTE LTD
    05936299
    Written Byte Ltd, 124 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-28 ~ 2019-12-11
    IIF 30 - Director → ME
  • 43
    YARDLINK LTD
    - now 10370901
    YARDLYNK LTD - 2020-02-13
    Building 2 - First Floor, Croxley Park, Watford, England
    Active Corporate (9 parents)
    Officer
    2024-04-26 ~ now
    IIF 32 - Director → ME
  • 44
    ZENITH ENTERTAINMENT LIMITED
    - now 03148461
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-04-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-05 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 9 - Director → ME

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