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

Carey, Mark Andrew

    Related profiles found in government register
  • Carey, Mark Andrew
    British chief finance officer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Cottage, South Street, Blewbury, Oxfordshire, OX11 9PX

      IIF 1 IIF 2 IIF 3
  • Carey, Mark Andrew
    British chief financial born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-10, Praed Mews, Paddington, London, W2 1QY, United Kingdom

      IIF 4
  • Carey, Mark Andrew
    British chief financial officer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-10, Praed Mews, London, W2 1QY

      IIF 5

    • 1-10, Praed Mews, London, W2 1QY, United Kingdom

      IIF 6

    • 1-10, Praed Mews, Paddington, London, W2 1QY, United Kingdom

      IIF 7
  • Carey, Mark Andrew
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 8
  • Carey, Mark Andrew
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Andrew Carey
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bradfield Court Milton Road, Drayton, Abingdon, Oxfordshire, OX14 4EF

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    One Valpy, 20 Valpy Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 23 - director → ME
  • 2
    Unit 3 Bradfield Court Milton Road, Drayton, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -250 GBP2020-11-30
    Officer
    2010-11-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-12-31
    IIF 22 - director → ME
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2019-12-31
    IIF 25 - director → ME
  • 3
    100 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-11 ~ 2018-07-20
    IIF 10 - director → ME
  • 4
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    AEI MUSIC NETWORK LIMITED - 1998-08-17
    ACCESS MUSIC LIMITED - 1990-12-17
    C/o 3, New Street, York
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-10-12
    IIF 1 - director → ME
  • 5
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    3 New Street, York
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2009-10-12
    IIF 2 - director → ME
  • 6
    2 Church Street, Burnham, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    388,160 GBP2023-08-31
    Officer
    2011-05-31 ~ 2011-09-22
    IIF 7 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2019-12-31
    IIF 15 - director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ 2010-11-01
    IIF 8 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 18 - director → ME
  • 10
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 19 - director → ME
    2014-10-06 ~ 2016-10-19
    IIF 17 - director → ME
  • 11
    STAKEARCH LIMITED - 1986-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 24 - director → ME
  • 12
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    IIF 20 - director → ME
  • 13
    MABEY HIRE SERVICES LIMITED - 2012-07-03
    Scout Hill, Ravensthorpe, Dewsbury
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2017-09-27
    IIF 12 - director → ME
  • 14
    PLOUGHCOIN LIMITED - 1985-05-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    IIF 11 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2019-12-31
    IIF 21 - director → ME
  • 16
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-12-31
    IIF 13 - director → ME
  • 17
    BEACHLEY PROPERTY LIMITED - 2012-07-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2019-12-31
    IIF 14 - director → ME
  • 18
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    2006-12-22 ~ 2009-10-12
    IIF 3 - director → ME
  • 19
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-12-12
    IIF 4 - director → ME
  • 20
    POWERPERFECTOR PLC - 2010-09-29
    POWERPERFECTOR LIMITED - 2005-09-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ 2013-12-12
    IIF 5 - director → ME
  • 21
    FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED - 2008-04-30
    Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-18 ~ 2019-12-31
    IIF 16 - director → ME
  • 22
    1-10 Praed Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ 2013-12-12
    IIF 6 - director → ME

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