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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

Beeston, Mark Ian

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

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 1
  • Beeston, Mark Ian
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 2
  • Beeston, Mark Ian
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 6 IIF 7

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 8 IIF 9
  • Beeston, Mark Ian
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 10
  • Beeston, Mark Ian
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Broadgate, London, EC2M 7UR, United Kingdom

      IIF 11

    • icon of address 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 12 IIF 13
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY

      IIF 14

    • icon of address 37, Floral Street, London, England, WC2E 9DJ, England

      IIF 15

    • icon of address 3rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England

      IIF 16 IIF 17

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 18 IIF 19

    • icon of address 66/67, Newman Street, London, W1T 3EQ, England

      IIF 20

    • icon of address International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 21 IIF 22
  • Beeston, Mark Ian
    British investment manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Tapestry Building, New Street, London, EC2M 4TR, England

      IIF 23
  • Beeston, Mark Ian
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4-8, Whites Grounds, London, SE1 3LA, England

      IIF 24
  • Beeston, Mark Ian
    British banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 25

    • icon of address Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 26
  • Beeston, Mark Ian
    British chief operating officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 27
  • Beeston, Mark Ian
    British director born in August 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 36 IIF 37
  • Beeston, Mark Ian
    British president and ceo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 38
  • Mark Ian Beeston
    British born in August 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 39
  • Beeston, Ina

    Registered addresses and corresponding companies

    • icon of address Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE

      IIF 40
  • Mr Mark Ian Beeston
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 41 IIF 42 IIF 43

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom

      IIF 45

    • icon of address 404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 46

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 47 IIF 48 IIF 49

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom

      IIF 53

    • icon of address Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 54
  • Mark Ian Beeston
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 4-8 Whites Grounds, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-11 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Dove House, Crown Way, Rushden, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,026 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Seventh Floor, 36 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,091,799 GBP2019-12-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Dove House, Crown Way, Rushden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 404 The Frames, Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 8 - LLP Designated Member → ME
  • 10
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 1 - LLP Member → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ILLUMINATE FINANCIAL MANAGEMENT LIMITED - 2014-11-21
    icon of address 66/67 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 23
    ILLUMINATE FINANCIAL MANAGEMENT 2 LTD - 2024-03-11
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    OFEX PLC - 2006-10-23
    NEX EXCHANGE LIMITED - 2020-04-15
    PLUS STOCK EXCHANGE PLC - 2012-10-31
    PLUS MARKETS PLC - 2011-02-07
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
    DOZZER PLC - 2001-11-09
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
    icon of address 63 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,809,000 GBP2022-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2014-01-31
    IIF 31 - Director → ME
  • 2
    icon of address Dove House, Crown Way, Rushden, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    735,026 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2012-08-30
    IIF 40 - Secretary → ME
  • 3
    MODEL TWO ZERO LIMITED - 2016-01-22
    icon of address Panagram 2nd Floor, 27 Goswell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2018-02-07
    IIF 23 - Director → ME
    icon of calendar 2012-11-23 ~ 2014-01-31
    IIF 11 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2014-01-31
    IIF 29 - Director → ME
  • 5
    NARNIA HOLDINGS LIMITED - 2015-07-27
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280,918 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2018-09-28
    IIF 15 - Director → ME
  • 6
    icon of address Dove House, Crown Way, Rushden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2006-12-04
    IIF 35 - Director → ME
  • 7
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-04-17
    IIF 38 - Director → ME
  • 8
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 48 - Has significant influence or control → OE
  • 9
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-05-17
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    icon of address 2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-08-15
    IIF 26 - Director → ME
  • 11
    icon of address Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-07
    IIF 21 - Director → ME
    icon of calendar 2013-01-10 ~ 2014-01-31
    IIF 33 - Director → ME
  • 12
    icon of address 5th Floor One New Change, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,712,880 GBP2023-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-07
    IIF 22 - Director → ME
    icon of calendar 2012-08-02 ~ 2014-01-31
    IIF 32 - Director → ME
  • 13
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2002-08-15
    IIF 37 - Director → ME
  • 14
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    OTCDERIV LIMITED - 2001-02-19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2002-08-15
    IIF 36 - Director → ME
  • 15
    GRIFFIN HOLDINGS LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2014-01-31
    IIF 28 - Director → ME
  • 16
    GRIFFIN UK 123 LIMITED - 2009-06-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2014-01-31
    IIF 30 - Director → ME
  • 17
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2005-08-01
    IIF 27 - Director → ME
  • 18
    icon of address 5th Floor 55 Strand, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,158,781 GBP2018-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-11-13
    IIF 13 - Director → ME
  • 19
    WEREYOO LIMITED - 2012-07-06
    icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ 2015-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.