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
Individuals in focus
Beeston, Ina
- Registered addresses and corresponding companies
Beeston, Ina
Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 1
- born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - born in August 1971
Beeston, Mark Ian
Resident in United States
Registered addresses and corresponding companies404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 9
- British born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companiesThe Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 17
- British company director born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies8, Tapestry Building, New Street, London, EC2M 4TR, England
IIF 24
- born in September 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 25
- British born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companiesDove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 29
- British director born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Mark Ian Beeston
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
IIF 44404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom
IIF 45404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 46 IIF 47 IIF 48404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 49 IIF 50 IIF 51Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom
IIF 52Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 53
- British born in August 1971
Mark Ian Beeston
Resident in United States
Registered addresses and corresponding companies404, The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 54
- British born in September 1971
Mark Ian Beeston
Resident in United Kingdom
Registered addresses and corresponding companies404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
38
- 1AQUIS STOCK EXCHANGE LIMITED - nowNEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30 04309969ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
- 2012-10-31 04309969PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-0963 Queen Victoria Street, London, EnglandActive Corporate (50 parents)Officer2012-06-21 ~ 2014-01-31IIF 33 - Director → ME - 2
CLOUDMARGIN LIMITED
084318304-8 Whites Grounds, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ nowIIF 16 - Director → ME - 3
DOVE HOUSE MOTOR COMPANY LIMITED
05379196Dove House, Crown Way, Rushden, NorthamptonshireActive Corporate (3 parents)Officer2005-03-01 ~ nowIIF 26 - Director → ME2005-03-01 ~ 2012-08-30IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 4
- 5
EUCLID OPPORTUNITIES LIMITED
07477558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2018-01-1830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2011-01-21 ~ 2014-01-31IIF 31 - Director → ME - 6NARNIA HOLDINGS LIMITED - 2015-07-277 Savoy Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2018-09-28IIF 20 - Director → ME
- 7
GENESIS GLOBAL TECHNOLOGY LIMITED
09498568Seventh Floor, 36 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2018-09-10 ~ nowIIF 12 - Director → ME - 8
GRAPH OF SHAME LIMITED
05788357Dove House, Crown Way, Rushden, United KingdomDissolved Corporate (3 parents)Officer2006-04-20 ~ 2006-12-04IIF 37 - Director → ME2006-12-04 ~ dissolvedIIF 36 - Director → ME - 9ICE PROCESSING INTERNATIONAL LIMITED - now
T-ZERO INTERNATIONAL LIMITED
- 2009-06-18 03838356CREDITEX INTERNATIONAL LIMITED - 2007-06-272nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (24 parents)Officer2007-07-23 ~ 2009-04-17IIF 27 - Director → ME - 10404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11404 The Frames Phipp Street, London, EnglandActive Corporate (5 parents)Officer2015-08-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 47 - Has significant influence or control → OE
- 12404 The Frames, Phipp Street, London, United KingdomActive Corporate (11 parents)Officer2019-01-11 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13404 The Frames, Phipp Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 10 - Director → ME
- 14404 The Frames Phipp Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-21 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2022-04-21 ~ 2022-05-17IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2021-11-23 ~ nowIIF 15 - Director → ME
- 16
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
09747622404 The Frames Phipp Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-08-18 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2018-09-28 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2018-09-28 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-10-02 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2022-01-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-10-10 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-05-01 ~ nowIIF 44 - Right to surplus assets - More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
ILLUMINATE EARLY GROWTH CO-INVESTMENT LLP
OC452474404 The Frames Phipp Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-04 ~ nowIIF 9 - LLP Member → ME - 24
- 25404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-09-09 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
- 26404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 55 - Right to surplus assets - More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2766/67 Newman Street, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 21 - Director → ME
- 28404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2020-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
OPENGAMMA HOSTING LIMITED
08355677Albert House 256-260 Old Street, 5th Floor, London, EnglandDissolved Corporate (14 parents)Officer2014-05-01 ~ 2016-12-07IIF 22 - Director → ME2013-01-10 ~ 2014-01-31IIF 35 - Director → ME - 30
OPENGAMMA LIMITED
06989069Capital House 8th Floor, 85 King William Street, London, EnglandActive Corporate (21 parents)Officer2014-05-01 ~ 2016-12-07IIF 23 - Director → ME2012-08-02 ~ 2014-01-31IIF 34 - Director → ME - 31OSTTRA LIMITED - nowMARKITSERV LIMITED - 2025-11-03
SWAPSWIRE LIMITED
- 2009-09-04 04027741SWAPSWIRE UK LIMITED - 2000-07-11TRUSHELFCO (NO.2683) LIMITED - 2000-07-062nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (88 parents, 2 offsprings)Officer2001-07-26 ~ 2002-08-15IIF 28 - Director → ME - 32
- 33OTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (164 parents)Officer2001-07-05 ~ 2002-08-15IIF 38 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-04-24GRIFFIN HOLDINGS LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-01-17 ~ 2014-01-31IIF 30 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2018-04-24GRIFFIN UK 123 LIMITED - 2009-06-1130 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-01-17 ~ 2014-01-31IIF 32 - Director → ME - 36S&P GLOBAL LIMITED - now
MARKIT GROUP LIMITED
- 2023-06-20 04185146MARK-IT PARTNERS LIMITED
- 2004-12-09 04185146HACKREMCO (NO.1804) LIMITED - 2001-04-244th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (56 parents, 35 offsprings)Officer2003-08-26 ~ 2005-08-01IIF 29 - Director → ME - 37
STEELEYE LIMITED
105810675th Floor 55 Strand, London, EnglandActive Corporate (19 parents)Officer2018-11-09 ~ 2020-11-13IIF 19 - Director → ME - 38WEREYOO LIMITED - 2012-07-06The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (3 parents)Officer2012-09-06 ~ 2015-12-31IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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