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
Individuals in focus
Mark Ian Beeston
- British born in September 1971
Mark Ian Beeston
Resident in United Kingdom
Registered addresses and corresponding companies404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 1
- British born in August 1971
Mark Ian Beeston
Resident in United States
Registered addresses and corresponding companies404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 2
- British born in August 1971
Mr Mark Ian Beeston
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 3 IIF 4 IIF 5 (more)50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
IIF 7404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom
IIF 8404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 9 IIF 10 IIF 11404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 12 IIF 13 IIF 14Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom
IIF 15Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 16
- British born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesDove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 20
- British director born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 31
- British born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 39
- British company director born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies8, Tapestry Building, New Street, London, EC2M 4TR, England
IIF 46
- born in August 1971
Beeston, Mark Ian
Resident in United States
Registered addresses and corresponding companies404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 47
- born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beeston, Ina
Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 55
Related profiles found in government register
Offspring entities and appointments
38
- 1AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30 04309969PLUS STOCK EXCHANGE PLC - 2012-10-31ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
- 2012-10-31 04309969PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (50 parents)Officer2012-06-21 ~ 2014-01-31IIF 24 - Director → ME - 2
CLOUDMARGIN LIMITED
084318304-8 Whites Grounds, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ nowIIF 38 - Director → ME - 3
DOVE HOUSE MOTOR COMPANY LIMITED
05379196Dove House, Crown Way, Rushden, NorthamptonshireActive Corporate (3 parents)Officer2005-03-01 ~ nowIIF 17 - Director → ME2005-03-01 ~ 2012-08-30IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
MODEL TWO ZERO LIMITED
- 2016-01-22 05686389Panagram 2nd Floor, 27 Goswell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-12 ~ 2018-02-07IIF 46 - Director → ME2012-11-23 ~ 2014-01-31IIF 40 - Director → ME - 5
EUCLID OPPORTUNITIES LIMITED
0747755830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2011-01-21 ~ 2014-01-31IIF 22 - Director → ME - 6NARNIA HOLDINGS LIMITED - 2015-07-277 Savoy Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2018-09-28IIF 42 - Director → ME
- 7
GENESIS GLOBAL TECHNOLOGY LIMITED
09498568Seventh Floor, 36 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2018-09-10 ~ nowIIF 34 - Director → ME - 8
GRAPH OF SHAME LIMITED
05788357Dove House, Crown Way, Rushden, United KingdomDissolved Corporate (3 parents)Officer2006-12-04 ~ dissolvedIIF 27 - Director → ME2006-04-20 ~ 2006-12-04IIF 28 - Director → ME - 9ICE PROCESSING INTERNATIONAL LIMITED - now
T-ZERO INTERNATIONAL LIMITED
- 2009-06-18 03838356CREDITEX INTERNATIONAL LIMITED - 2007-06-272nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (24 parents)Officer2007-07-23 ~ 2009-04-17IIF 18 - Director → ME - 10404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11404 The Frames Phipp Street, London, EnglandActive Corporate (5 parents)Officer2015-08-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 10 - Has significant influence or control → OE
- 12404 The Frames, Phipp Street, London, United KingdomActive Corporate (11 parents)Officer2019-01-11 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13404 The Frames, Phipp Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 32 - Director → ME
- 14404 The Frames Phipp Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-21 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2022-04-21 ~ 2022-05-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-23 ~ nowIIF 37 - Director → ME
- 16
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
09747622404 The Frames Phipp Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-08-18 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2018-09-28 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2018-09-28 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-10-02 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2022-01-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-10-10 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-05-01 ~ nowIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP
OC452474404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 47 - LLP Member → ME - 2450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-10-28 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-09-09 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
- 26404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2766/67 Newman Street, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 43 - Director → ME
- 28404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2020-08-26 ~ nowIIF 36 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
OPENGAMMA HOSTING LIMITED
08355677Albert House 256-260 Old Street, 5th Floor, London, EnglandDissolved Corporate (14 parents)Officer2014-05-01 ~ 2016-12-07IIF 44 - Director → ME2013-01-10 ~ 2014-01-31IIF 26 - Director → ME - 30
OPENGAMMA LIMITED
06989069Capital House 8th Floor, 85 King William Street, London, EnglandActive Corporate (21 parents)Officer2014-05-01 ~ 2016-12-07IIF 45 - Director → ME2012-08-02 ~ 2014-01-31IIF 25 - Director → ME - 31OSTTRA LIMITED - nowMARKITSERV LIMITED - 2025-11-03
SWAPSWIRE LIMITED
- 2009-09-04 04027741SWAPSWIRE UK LIMITED - 2000-07-11TRUSHELFCO (NO.2683) LIMITED - 2000-07-062nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (88 parents, 2 offsprings)Officer2001-07-26 ~ 2002-08-15IIF 19 - Director → ME - 32OTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-1327 Old Gloucester Street, London, United KingdomActive Corporate (165 parents, 2 offsprings)Officer2001-07-05 ~ 2002-08-15IIF 30 - Director → ME
- 33OTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (164 parents)Officer2001-07-05 ~ 2002-08-15IIF 29 - Director → ME
- 34GRIFFIN HOLDINGS LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-01-17 ~ 2014-01-31IIF 21 - Director → ME
- 35GRIFFIN UK 123 LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-01-17 ~ 2014-01-31IIF 23 - Director → ME
- 36S&P GLOBAL LIMITED - now
MARKIT GROUP LIMITED
- 2023-06-20 04185146MARK-IT PARTNERS LIMITED
- 2004-12-09 04185146HACKREMCO (NO.1804) LIMITED - 2001-04-244th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (56 parents, 35 offsprings)Officer2003-08-26 ~ 2005-08-01IIF 20 - Director → ME - 37
STEELEYE LIMITED
105810675th Floor 55 Strand, London, EnglandActive Corporate (19 parents)Officer2018-11-09 ~ 2020-11-13IIF 41 - Director → ME - 38WEREYOO LIMITED - 2012-07-06The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (3 parents)Officer2012-09-06 ~ 2015-12-31IIF 39 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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