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

Mcveigh, Mark Stevens

    Related profiles found in government register
  • Mcveigh, Mark Stevens
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 13 Regent Street, Regent Street, St James, London, SW1Y 4LR, England

      IIF 1

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 2

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 3
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Benham, Valence, Newbury, Berks, RG20 8LU

      IIF 4 IIF 5

    • 200, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 6

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 7 IIF 8 IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 12

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 13 IIF 14 IIF 15

    • The Mansion House, Benham, Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 16
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate, London, EC1A 4HD

      IIF 17

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 18 IIF 19

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 20

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 21

    • The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU

      IIF 22 IIF 23

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 24 IIF 25

    • The Mansion House Benham Valence, Speen, Newbury, Berks, RG20 8LU

      IIF 26

    • The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 27

    • The Mansion House, Speen, Newbury, Berkshire, RG20 8LU

      IIF 28
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 29 IIF 30 IIF 31
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 32
  • Mr Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 34

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 35

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 36

    • Tuition House, 4th Floor, 27-32 St. Georges Road, London, SW19 4EU, United Kingdom

      IIF 37

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 38

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, United Kingdom

      IIF 39
  • Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 35
  • 1
    2E2 DATA MANAGEMENT LIMITED
    - now 02553304
    TRISYS LIMITED
    - 2006-07-10 02553304
    THEMENOVEL LIMITED - 1990-11-22
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (8 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    2E2 GROUP LIMITED
    - now 04826387
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    2E2 INVESTMENTS LIMITED
    - now 05928851
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 5
    2E2 LIMITED
    - now 04501291 01293025
    2ESCAPE2 LIMITED
    - 2004-05-26 04501291
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 6
    2E2 MANAGED OPERATIONS LIMITED
    - now 03202152
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 7
    2E2 MS LIMITED
    - now 04543345
    NETSTORE MANAGED SERVICES LIMITED
    - 2009-05-05 04543345
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (11 parents)
    Officer
    2008-10-03 ~ now
    IIF 17 - Director → ME
  • 8
    2E2 NETWORKS LIMITED
    - now 04179263
    KCC NETWORKS LIMITED
    - 2006-07-10 04179263
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 9
    2E2 PROPERTY GROUP LIMITED
    - now 02545945
    COMPEL GROUP LIMITED
    - 2009-09-18 02545945
    COMPEL GROUP PLC
    - 2007-05-09 02545945
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    2E2 PROPERTY LIMITED
    - now 04161428
    COMPEL PROPERTY LIMITED
    - 2009-05-05 04161428
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    2E2 SECURITY LIMITED
    - now 02169237
    NETSTORE SECURITY LIMITED
    - 2009-05-05 02169237
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (31 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 12
    2E2 SERVICES LIMITED
    - now 01293025 04501291
    NORSK DATA LIMITED
    - 2006-07-10 01293025
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    2E2 SOLUTIONS LIMITED
    - now 03214825
    PRIME BUSINESS SOLUTIONS LIMITED
    - 2006-07-10 03214825
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 14
    2E2 STORAGE LIMITED
    - now 02686986
    KINGSWELL DATA MANAGEMENT LIMITED
    - 2006-07-10 02686986
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (17 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 15
    2E2 TECHNOLOGIES LIMITED
    - now 04151828
    CASSIUM TECHNOLOGIES LIMITED
    - 2009-05-05 04151828
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 16
    2E2 UK LIMITED
    - now 04090390
    ND BUSINESS SOLUTIONS LIMITED
    - 2006-07-10 04090390
    TELENOR BUSINESS SOLUTIONS UK LIMITED
    - 2003-07-28 04090390
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ALLINITY LIMITED
    - now 03628256
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 18
    ANCASTER MANAGEMENT LIMITED
    11005655
    North House Ancaster Court, Queens Road, Richmond, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 19
    AVIDA GLOBAL LIMITED
    11540240
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-12 ~ 2020-01-16
    IIF 1 - Director → ME
  • 20
    COMPELSOLVE LIMITED
    - now 01488044
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 21
    DAISY PARTNER SERVICES LIMITED - now
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 31 - Director → ME
  • 22
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 30 - Director → ME
  • 23
    EVERYANALYTICS LIMITED
    10443736
    Tuition House 4th Floor, 27-32 St. Georges Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FAÇADE AI LTD
    15831876
    77 Marsh Wall, Sqb Building, General People, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-10 ~ 2024-07-22
    IIF 20 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    FRGM LIMITED
    07909065
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-11 ~ 2019-01-02
    IIF 2 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HAMILTON RENTALS LIMITED
    - now 01041096
    HAMILTON RENTALS PLC
    - 2007-05-09 01041096
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (37 parents)
    Officer
    2003-03-28 ~ 2008-07-11
    IIF 29 - Director → ME
  • 27
    HIRE INFORMATION TECHNOLOGY LIMITED
    - now 02585601
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ 2008-07-11
    IIF 32 - Director → ME
  • 28
    MAT DEVELOPMENTS (WINCHESTER) LIMITED
    09780405
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MATCHKEY TECHNOLOGY LIMITED
    16292336
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MOTIFACT SERVICE MANAGEMENT UK LTD
    - now 04032693
    NORSK DATA COMMUNICATION SERVICES LIMITED
    - 2005-03-22 04032693
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 31
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 32
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 33
    NEXT GENERATION POWER LIMITED
    - now 10516250
    HORIZON POWER LTD
    - 2017-06-13 10516250
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SYSTEM SOFTWARE SOLUTIONS LIMITED
    - now 02553948
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (18 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 22 - Director → ME
  • 35
    THE BREWTON GROUP LIMITED
    - now 03595208
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.