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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Frederick Caroe

    Related profiles found in government register
  • Mr Mark Frederick Caroe
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

      IIF 4

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

      IIF 5
  • Caroe, Mark Frederick
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Caroe, Mark Frederick
    British consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Caroe, Mark Frederick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 10

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

      IIF 11

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 12
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • 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

    • icon of address Haslar Jetty Road, Gosport, Hampshire, PO12 2AS, Uk

      IIF 30

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

      IIF 31
  • CarÖe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, England

      IIF 32

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

      IIF 33
  • Mark Frederick Caroe
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 1 New Fetter Lane, London, EC4A 1AN

      IIF 34
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Registered addresses and corresponding companies
  • Caroe, Mark Frederick
    British financial strategist born in October 1961

    Registered addresses and corresponding companies

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

      IIF 43
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 49
  • Caroe, Mark Frederick
    British

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 50
  • Caroe, Mark Frederick
    British director

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 51
  • Caroe, Mark Frederick
    British finance director

    Registered addresses and corresponding companies

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

      IIF 52
  • Caroe, Mark Frederick

    Registered addresses and corresponding companies

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

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

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