logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Mark Ian Beeston

    Related profiles found in government register
  • Mr Mark Ian Beeston
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mark Ian Beeston
    British born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Mark Ian Beeston
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Beeston, Mark Ian
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Ina
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AQUIS STOCK EXCHANGE LIMITED - now
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
    - 2016-12-30 04309969
    PLUS STOCK EXCHANGE PLC
    - 2012-10-31 04309969 07038251
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
    - 2012-10-31 04309969
    PLUS MARKETS PLC - 2011-02-07
    OFEX PLC - 2006-10-23
    DOZZER PLC - 2001-11-09
    Active Corporate (51 parents)
    Officer
    2012-06-21 ~ 2014-01-31
    IIF 42 - Director → ME
  • 2
    CLOUDMARGIN LIMITED
    08431830
    Active Corporate (21 parents)
    Officer
    2015-02-11 ~ now
    IIF 27 - Director → ME
  • 3
    DOVE HOUSE MOTOR COMPANY LIMITED
    05379196
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ now
    IIF 45 - Director → ME
    2005-03-01 ~ 2012-08-30
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DUCO TECHNOLOGY LIMITED
    - now 05686389
    MODEL TWO ZERO LIMITED
    - 2016-01-22 05686389
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2018-02-07
    IIF 29 - Director → ME
    2012-11-23 ~ 2014-01-31
    IIF 19 - Director → ME
  • 5
    EUCLID OPPORTUNITIES LIMITED
    07477558
    Dissolved Corporate (11 parents)
    Officer
    2011-01-21 ~ 2014-01-31
    IIF 40 - Director → ME
  • 6
    FEEDSTOCK LTD
    - now 09604780
    NARNIA HOLDINGS LIMITED - 2015-07-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-09-28
    IIF 20 - Director → ME
  • 7
    GENESIS GLOBAL TECHNOLOGY LIMITED
    09498568
    Active Corporate (7 parents)
    Officer
    2018-09-10 ~ now
    IIF 22 - Director → ME
  • 8
    GRAPH OF SHAME LIMITED
    05788357
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 49 - Director → ME
    2006-04-20 ~ 2006-12-04
    IIF 51 - Director → ME
  • 9
    ICE PROCESSING INTERNATIONAL LIMITED - now
    T-ZERO INTERNATIONAL LIMITED
    - 2009-06-18 03838356
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    Dissolved Corporate (24 parents)
    Officer
    2007-07-23 ~ 2009-04-17
    IIF 46 - Director → ME
  • 10
    IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP
    OC415506 OC425568... (more)
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    IFM FINTECH OPPORTUNITIES GP LIMITED
    09736578 LP016818... (more)
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 8 - Has significant influence or control → OE
  • 12
    IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
    OC425568 OC442016... (more)
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IFM FINTECH OPPORTUNITIES II GP LIMITED
    11592245 LP019794... (more)
    Active Corporate (5 parents)
    Officer
    2018-09-27 ~ now
    IIF 17 - Director → ME
  • 14
    IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP
    OC442016 OC425568... (more)
    Active Corporate (14 parents)
    Officer
    2022-04-21 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2022-04-21 ~ 2022-05-17
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IFM FINTECH OPPORTUNITIES III GP LIMITED
    13760839 LP022239... (more)
    Active Corporate (6 parents)
    Officer
    2021-11-23 ~ now
    IIF 26 - Director → ME
  • 16
    IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    09747622
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    IFM FINTECH PARTICIPATIONS GP LLP
    SO305431 SL033268... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    IFM FINTECH PARTICIPATIONS II GP LLP
    SO306521 SO307461... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IFM FINTECH PARTICIPATIONS II LP
    SL033268 SL035500... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    IFM FINTECH PARTICIPATIONS III GP LLP
    SO307461 SO306521... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    IFM FINTECH PARTICIPATIONS III LP
    SL035500 SL033268... (more)
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    IFM FINTECH PARTICIPATIONS LP
    SL021918 SL033268... (more)
    Active Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP
    OC452474
    Active Corporate (8 parents)
    Officer
    2024-07-04 ~ now
    IIF 53 - LLP Member → ME
  • 24
    ILLUMINATE EARLY GROWTH PARTICIPATIONS LP
    SL036908 SO307994
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
    - now OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP
    - 2014-11-21 OC395162 08865606... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-09-09 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
    OC433270 OC395162... (more)
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED
    - now 08865606 OC395162... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED
    - 2014-11-21 08865606 12839665... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 28
    ILLUMINATE FINANCIAL MANAGEMENT LTD
    - now 12839665 08865606... (more)
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
    - 2024-03-11 12839665 08865606... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    OPENGAMMA HOSTING LIMITED
    08355677
    Dissolved Corporate (14 parents)
    Officer
    2014-05-01 ~ 2016-12-07
    IIF 30 - Director → ME
    2013-01-10 ~ 2014-01-31
    IIF 44 - Director → ME
  • 30
    OPENGAMMA LIMITED
    06989069
    Active Corporate (21 parents)
    Officer
    2014-05-01 ~ 2016-12-07
    IIF 31 - Director → ME
    2012-08-02 ~ 2014-01-31
    IIF 43 - Director → ME
  • 31
    OSTTRA LIMITED - now
    MARKITSERV LIMITED - 2025-11-03
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    Active Corporate (88 parents, 3 offsprings)
    Officer
    2001-07-26 ~ 2002-08-15
    IIF 47 - Director → ME
  • 32
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    Active Corporate (168 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 52 - Director → ME
  • 33
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    Active Corporate (167 parents)
    Officer
    2001-07-05 ~ 2002-08-15
    IIF 48 - Director → ME
  • 34
    REMATCH HOLDINGS LIMITED
    - now 06863526
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 39 - Director → ME
  • 35
    REMATCH LIMITED
    - now 06869528
    GRIFFIN UK 123 LIMITED - 2009-06-11
    Dissolved Corporate (13 parents)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 41 - Director → ME
  • 36
    S&P GLOBAL LIMITED - now
    MARKIT GROUP LIMITED
    - 2023-06-20 04185146
    MARK-IT PARTNERS LIMITED
    - 2004-12-09 04185146
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Active Corporate (56 parents, 35 offsprings)
    Officer
    2003-08-26 ~ 2005-08-01
    IIF 50 - Director → ME
  • 37
    STEELEYE LIMITED
    10581067
    Active Corporate (19 parents)
    Officer
    2018-11-09 ~ 2020-11-13
    IIF 23 - Director → ME
  • 38
    WERYOO LTD
    - now 08077495
    WEREYOO LIMITED - 2012-07-06
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2015-12-31
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.