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

Caroe, Mark Frederick

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

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Caroe, Mark Frederick
    British commercial director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 7

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

      IIF 8

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

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

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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

    • Haslar Jetty Road, Gosport, Hampshire, PO12 2AS, Uk

      IIF 27

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

      IIF 28
  • CarÖe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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

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

      IIF 39
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

    • Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 45
  • Mr Mark Frederick Caroe
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48
  • Caroe, Mark Frederick
    British

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 49
  • Caroe, Mark Frederick
    British director

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 50
  • Caroe, Mark Frederick
    British finance director

    Registered addresses and corresponding companies

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

      IIF 51
  • Caroe, Mark Frederick

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Mark Frederick Caroe
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN

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

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