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 Veale

    Related profiles found in government register
  • Mr Mark Veale
    British born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle Of Man

      IIF 1 IIF 2

    • 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

      IIF 3 IIF 4
  • Veale, Mark
    British assistant trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British client services director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British head of trust operations born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 12, Somerset Road, Douglas, IM2 5AD, Isle Of Man

      IIF 31

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 32
  • Veale, Mark
    British managing director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Old Burlington Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,291 GBP2018-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 17 - director → ME
  • 2
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED - 2009-07-03
    10 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-04-22 ~ dissolved
    IIF 19 - director → ME
  • 3
    10 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 27 - director → ME
  • 4
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-11-16 ~ now
    IIF 15 - managing-officer → ME
  • 5
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 26 - director → ME
Ceased 37
  • 1
    10 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ 2021-10-01
    IIF 28 - director → ME
    2015-04-22 ~ 2015-05-07
    IIF 14 - director → ME
    2016-01-29 ~ 2017-10-17
    IIF 44 - secretary → ME
  • 2
    10 Old Burlington Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-12 ~ 2021-09-14
    IIF 30 - director → ME
  • 3
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (4 parents)
    Equity (Company account)
    -187,741 GBP2020-12-31
    Officer
    2020-01-28 ~ 2021-10-01
    IIF 33 - director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,623 GBP2024-03-31
    Officer
    2021-08-17 ~ 2021-10-01
    IIF 34 - director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,189,068 GBP2023-12-31
    Officer
    2020-06-26 ~ 2021-10-01
    IIF 37 - director → ME
  • 6
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    273,464 GBP2024-03-31
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 21 - director → ME
  • 7
    Belvedere House, Basing View, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    -4,555,448 GBP2023-12-31
    Officer
    2017-08-31 ~ 2021-09-14
    IIF 22 - director → ME
  • 8
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-07-23 ~ 2013-12-09
    IIF 32 - director → ME
  • 9
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,641,762 GBP2023-12-31
    Officer
    2018-07-20 ~ 2021-09-14
    IIF 36 - director → ME
  • 10
    PHOENIX CATERING LIMITED - 2015-01-21
    21 Hyde Park Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,656 GBP2023-09-30
    Person with significant control
    2021-11-22 ~ 2022-07-22
    IIF 3 - Has significant influence or control → OE
  • 11
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,123 GBP2024-03-31
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 18 - director → ME
  • 12
    5 Nansen Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,068 GBP2023-07-31
    Person with significant control
    2021-11-22 ~ 2022-07-22
    IIF 4 - Has significant influence or control → OE
  • 13
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 39 - director → ME
  • 14
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 12 - director → ME
  • 15
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 40 - director → ME
  • 16
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 13 - director → ME
  • 17
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 7 - director → ME
  • 18
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 8 - director → ME
  • 19
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 5 - director → ME
  • 20
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 11 - director → ME
  • 21
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 6 - director → ME
  • 22
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 10 - director → ME
  • 23
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 41 - director → ME
  • 24
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2008-10-23
    IIF 42 - director → ME
  • 25
    ICEBOARD LIMITED - 2004-06-23
    Templeback First Floor, Templeback, 10 Templeback, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-04 ~ 2010-03-26
    IIF 43 - director → ME
  • 26
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619,186 GBP2024-03-31
    Officer
    2017-09-11 ~ 2021-09-14
    IIF 25 - director → ME
  • 27
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-03-31
    Officer
    2017-09-12 ~ 2021-09-14
    IIF 29 - director → ME
  • 28
    52 Moreton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-04-16 ~ 2014-03-03
    IIF 31 - director → ME
  • 29
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,770,750 GBP2022-12-31
    Officer
    2015-08-04 ~ 2021-09-14
    IIF 23 - director → ME
  • 30
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,860,852 GBP2022-12-31
    Officer
    2015-08-03 ~ 2021-09-14
    IIF 24 - director → ME
  • 31
    843 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,298,806 GBP2018-12-31
    Officer
    2015-07-31 ~ 2021-09-14
    IIF 20 - director → ME
  • 32
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    59,226 GBP2023-12-31
    Officer
    2015-04-24 ~ 2018-08-20
    IIF 16 - director → ME
  • 33
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,647 GBP2023-08-31
    Person with significant control
    2021-11-22 ~ 2022-08-31
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 34
    PENTACULAR LIMITED - 2012-06-12
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,732,589 GBP2020-09-30
    Officer
    2018-06-28 ~ 2021-09-14
    IIF 35 - director → ME
  • 35
    LJ STONEPIT GP LIMITED - 2019-01-17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,012 GBP2020-12-31
    Officer
    2018-08-31 ~ 2021-09-14
    IIF 38 - director → ME
  • 36
    Templeback First Floor, Temple Back, 10 Temple Back, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-10-14 ~ 2010-03-26
    IIF 9 - director → ME
  • 37
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,845,255 GBP2024-01-31
    Person with significant control
    2021-11-22 ~ 2022-08-31
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

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