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.
Beeston, Mark Ian
- British born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies2, Broadgate, London, EC2M 7UR, England
IIF 1 IIF 2 IIF 3 (more)(less)2, Broadgate, London, EC2M 7UR, United Kingdom
IIF 6Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 7Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 15
- British born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY
IIF 16The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 172, Broadgate, London, EC2M 7UR, United Kingdom
IIF 1837, Floral Street, London, England, WC2E 9DJ, England
IIF 193rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England
IIF 20 IIF 21 IIF 22 (more)(less)404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 24 IIF 254-8, Whites Grounds, London, SE1 3LA, England
IIF 2666/67, Newman Street, London, W1T 3EQ, England
IIF 278, Tapestry Building, New Street, London, EC2M 4TR, England
IIF 28International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 29 IIF 30
- 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 31
- 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 32
- born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - 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 40
- British Registered addresses and corresponding companies
Beeston, Ina
Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 41
- 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 42 IIF 43 IIF 44 (more)(less)50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
IIF 46404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom
IIF 47404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 48 IIF 49 IIF 50404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 51 IIF 52 IIF 53Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom
IIF 54Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 55
- 1AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30 04309969ICAP 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 (51 parents)Officer2012-06-21 ~ 2014-01-31IIF 4 - Director → ME - 2
CLOUDMARGIN LIMITED
084318304-8 Whites Grounds, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ nowIIF 26 - Director → ME - 3
DOVE HOUSE MOTOR COMPANY LIMITED
05379196Dove House, Crown Way, Rushden, NorthamptonshireActive Corporate (3 parents)Officer2005-03-01 ~ nowIIF 7 - Director → ME2005-03-01 ~ 2012-08-30IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 4
- 5
EUCLID OPPORTUNITIES LIMITED
07477558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2018-01-1830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2011-01-21 ~ 2014-01-31IIF 2 - Director → ME - 6NARNIA HOLDINGS LIMITED - 2015-07-277 Savoy Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2018-09-28IIF 19 - Director → ME
- 7
GENESIS GLOBAL TECHNOLOGY LIMITED
09498568Seventh Floor, 36 Leadenhall Street, London, EnglandActive Corporate (7 parents)Officer2018-09-10 ~ nowIIF 21 - Director → ME - 8
GRAPH OF SHAME LIMITED
05788357Dove House, Crown Way, Rushden, United KingdomDissolved Corporate (3 parents)Officer2006-12-04 ~ dissolvedIIF 11 - Director → ME2006-04-20 ~ 2006-12-04IIF 13 - 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 KingdomDissolved Corporate (24 parents)Officer2007-07-23 ~ 2009-04-17IIF 8 - Director → ME - 10404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 49 - Has significant influence or control → OE
- 12404 The Frames, Phipp Street, London, United KingdomActive Corporate (11 parents)Officer2019-01-11 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove members → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13404 The Frames, Phipp Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 16 - Director → ME
- 14404 The Frames Phipp Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-21 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2022-04-21 ~ 2022-05-17IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-23 ~ nowIIF 25 - Director → ME
- 16
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
09747622404 The Frames Phipp Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-08-18 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - 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 33 - LLP Designated Member → MEPerson with significant control2018-09-28 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - 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 47 - 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 35 - LLP Designated Member → MEPerson with significant control2022-01-05 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 43 - 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 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
- 23
ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP
OC452474404 The Frames Phipp Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-04 ~ nowIIF 31 - LLP Member → ME - 24
- 25404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-09-09 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 15 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
- 2766/67 Newman Street, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 27 - Director → ME
- 28404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2020-08-26 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
- 29
OPENGAMMA HOSTING LIMITED
08355677Albert House 256-260 Old Street, 5th Floor, London, EnglandDissolved Corporate (14 parents)Officer2014-05-01 ~ 2016-12-07IIF 29 - Director → ME2013-01-10 ~ 2014-01-31IIF 6 - Director → ME - 30
OPENGAMMA LIMITED
06989069Capital House 8th Floor, 85 King William Street, London, EnglandActive Corporate (21 parents)Officer2014-05-01 ~ 2016-12-07IIF 30 - Director → ME2012-08-02 ~ 2014-01-31IIF 5 - 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, 3 offsprings)Officer2001-07-26 ~ 2002-08-15IIF 9 - Director → ME - 32
- 33OTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (167 parents)Officer2001-07-05 ~ 2002-08-15IIF 10 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-04-24GRIFFIN HOLDINGS LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-01-17 ~ 2014-01-31IIF 1 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2018-04-24GRIFFIN UK 123 LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-01-17 ~ 2014-01-31IIF 3 - 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 12 - Director → ME - 37
STEELEYE LIMITED
105810675th Floor 55 Strand, London, EnglandActive Corporate (19 parents)Officer2018-11-09 ~ 2020-11-13IIF 22 - Director → ME - 38WEREYOO LIMITED - 2012-07-06The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (3 parents)Officer2012-09-06 ~ 2015-12-31IIF 17 - Director → ME
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