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
Caroe, Mark Frederick
- British born in October 1961
Caroe, Mark Frederick
Resident in England
Registered addresses and corresponding companies232, Sladepool Farm Road, Birmingham, B14 5EE, England
IIF 1Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom
IIF 2 IIF 3350 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB, England
IIF 4 IIF 53rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
IIF 6Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England
IIF 7 IIF 850 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 9Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
IIF 10Haslar Jetty Road, Gosport, Hampshire, PO12 2AS, Uk
IIF 1117, Waterloo Place, London, SW1Y 4AR, England
IIF 12 IIF 13 IIF 14 (more)(less)2nd Floor, Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, United Kingdom
IIF 20Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
IIF 21 IIF 2250 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 23National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH
IIF 24National Museum Of The Royal Navy, Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH
IIF 25Building 8, 7.2/7.3, Exchange Quay, Salford, Manchester, M5 3EJ, England
IIF 26Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
IIF 27 IIF 28
- British born in October 1961
CarÖe, Mark Frederick
Resident in England
Registered addresses and corresponding companies - British born in October 1961Registered addresses and corresponding companies
Caroe, Mark Frederick
Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
IIF 31 IIF 32 IIF 33Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
IIF 34 IIF 35 IIF 36 (more)(less)Woodstock, Tudor Avenue Chieveley, Newbury, Berkshire, RG20 8RW
IIF 41Bank House The Nurseries, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8QE
IIF 42
- British born in October 1961
Caroe, Mark Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Mark Frederick Caroe
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Caroe, Mark Frederick
Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ
IIF 52 IIF 5350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 5450 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 55Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
IIF 56Woodstock, Tudor Avenue Chieveley, Newbury, Berkshire, RG20 8RW
IIF 57
- British born in October 1961
Mark Frederick Caroe
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 New Fetter Lane, London, EC4A 1AN
IIF 58
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
- 3
- 4
- 5
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962Contact us for insolvency relation3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2007-12-05 ~ 2009-03-24IIF 33 - Director → ME - 6
BIOMETRIC SECURITY TRUSTEES LIMITED
06291288Contact us for insolvency relation6th Floor, One London Wall, London, EnglandDissolved Corporate (9 parents)Officer2007-12-05 ~ 2009-03-24IIF 31 - Director → ME - 7
CAROE CONSULTING LTD
13003999Contact us for insolvency relationC/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, BristolLiquidation Corporate (4 parents)Officer2020-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Contact us for insolvency relationContact us for insolvency relationChurch Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2016-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Contact us for insolvency relationChurch Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2016-04-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 10CLEARSPEED SOLUTIONS LIMITED - nowContact us for insolvency relationCLEARSPEED TECHNOLOGY LIMITED - 2004-07-01Contact us for insolvency relation
PIXELFUSION LIMITED
- 2001-04-17 03296558Contact us for insolvency relationOVAL (1156) LIMITED - 1997-02-13Contact us for insolvency relation130 Aztec West, Park Avenue, BristolDissolved Corporate (22 parents)Officer1997-04-18 ~ 1998-11-18IIF 42 - Director → ME - 11Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2010-05-14 ~ dissolvedIIF 23 - Director → ME2004-12-06 ~ dissolvedIIF 55 - Secretary → ME
- 12
EDEN VENTURES (NOMINEE) LIMITED
05294956Contact us for insolvency relationAcuity Law 3 Assembly Square, Britannia Quay, Cardiff, WalesActive Corporate (7 parents, 2 offsprings)Officer2010-05-14 ~ 2024-02-21IIF 22 - Director → ME2004-11-23 ~ 2008-06-11IIF 52 - Secretary → ME - 13Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2007-01-09 ~ dissolvedIIF 9 - Director → ME2007-01-09 ~ dissolvedIIF 54 - Secretary → ME
- 14Contact us for insolvency relation
EDEN VENTURES (UK) LTD.
- 2015-10-15 04143446Contact us for insolvency relationEDEN ASSET MANAGEMENT LIMITED - 2001-12-03Contact us for insolvency relationXAPITAL LIMITED - 2001-04-18Contact us for insolvency relationThird Floor, 1 New Fetter Lane, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2003-08-13 ~ dissolvedIIF 21 - Director → ME2003-08-13 ~ 2008-06-11IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 15ETV PRODUCTIONS LIMITED - nowContact us for insolvency relation
RED FIG LIMITED
- 2008-10-29 03203726Contact us for insolvency relationBASHELFCO 2501 LIMITED - 1996-07-09Contact us for insolvency relationC/o Blinkhorns, 27 Mortimer Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2003-09-30 ~ 2005-02-16IIF 35 - Director → ME - 16Contact us for insolvency relationPGPBCO ONE LIMITED - 2012-08-29Contact us for insolvency relation3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2016-02-11 ~ 2018-10-25IIF 5 - Director → ME
- 17FIREANGEL SAFETY TECHNOLOGY GROUP PLC - nowContact us for insolvency relation
SPRUE AEGIS PLC
- 2018-06-28 03991353Contact us for insolvency relationALDWAY LIMITED - 2000-05-26Contact us for insolvency relationGround Floor Bourn, 1 Manor House Drive, Coventry, United KingdomActive Corporate (31 parents, 1 offspring)Officer2001-11-01 ~ 2004-06-22IIF 36 - Director → ME - 18Contact us for insolvency relationContact us for insolvency relationDouglas House, Mounts Road, Wednesbury, West Midlands, United KingdomActive Corporate (16 parents)Officer2021-12-24 ~ nowIIF 45 - Director → ME
- 19
FORMAT ZONE LIMITED
09459027Contact us for insolvency relation232 Sladepool Farm Road, Birmingham, EnglandDissolved Corporate (6 parents)Officer2015-07-21 ~ 2018-05-23IIF 1 - Director → ME - 20Contact us for insolvency relation
GREEN MAN GAMING HOLDINGS PLC
- 2021-01-27 11556516Contact us for insolvency relationGREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21Contact us for insolvency relation124 Finchley Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-09-25 ~ 2023-02-16IIF 30 - Director → ME - 21
- 22HANSEN TECHNOLOGIES CDE LIMITED - nowContact us for insolvency relationSIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06Contact us for insolvency relation
TRIBOLD LIMITED
- 2013-11-15 04942611Contact us for insolvency relationMetro Building 1 Butterwick, Ground Floor, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-07-01 ~ 2007-03-22IIF 34 - Director → ME - 23
INTELLISWITCH UK LIMITED
04364617Contact us for insolvency relationVenture House 1-2 Holbrook Lane, Holbrooks, CoventryDissolved Corporate (5 parents)Officer2002-01-31 ~ 2003-12-31IIF 40 - Director → ME2002-01-31 ~ 2003-12-31IIF 56 - Secretary → ME - 24
JB DRINKS HOLDINGS LIMITED
07992712Contact us for insolvency relationDouglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2021-12-24 ~ dissolvedIIF 47 - Director → ME - 25Contact us for insolvency relationContact us for insolvency relationTIMIK LIMITED - 2013-04-19Contact us for insolvency relationDouglas House, Mounts Road, Wednesbury, West MidlandsDissolved Corporate (12 parents, 2 offsprings)Officer2021-12-24 ~ dissolvedIIF 43 - Director → ME
- 26Contact us for insolvency relationContact us for insolvency relationISSUI LIMITED - 2003-04-22Contact us for insolvency relationWELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10Contact us for insolvency relationDouglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2021-12-24 ~ dissolvedIIF 46 - Director → ME
- 27MOBILEUM UK LIMITED - nowContact us for insolvency relationContact us for insolvency relation3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (19 parents)Officer2016-02-11 ~ 2018-10-25IIF 4 - Director → ME
- 28Contact us for insolvency relationROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10Contact us for insolvency relationPORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28Contact us for insolvency relationRoyal Navy Museums, H M Naval Base (pp66), Portsmouth, EnglandActive Corporate (26 parents)Officer2015-04-01 ~ 2018-01-16IIF 24 - Director → ME
- 29Contact us for insolvency relationDE FACTO 2149 LIMITED - 2015-06-15Contact us for insolvency relationWoolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2021-10-22 ~ dissolvedIIF 16 - Director → ME
- 30Contact us for insolvency relationDE FACTO 2155 LIMITED - 2015-06-15Contact us for insolvency relationWoolovers House, Victoria Gardens, Burgess Hill, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-10-22 ~ dissolvedIIF 17 - Director → ME
- 31
- 32Contact us for insolvency relation
PHONE.COM (HOLDINGS) LIMITED
- 2000-11-17 03476665Contact us for insolvency relationPARAGON SOFTWARE (HOLDINGS) LIMITED
- 2000-03-16 03476665Contact us for insolvency relationFORUM 177 LIMITED - 1997-12-29Contact us for insolvency relation100 New Bridge Street, LondonDissolved Corporate (30 parents)Officer1999-07-23 ~ 2001-09-25IIF 41 - Director → ME1999-10-11 ~ 2000-03-04IIF 57 - Secretary → ME - 33Contact us for insolvency relationPROJECT PURE LIMITED - 2020-10-29Contact us for insolvency relationWool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United KingdomActive Corporate (6 parents)Officer2021-10-22 ~ nowIIF 18 - Director → ME
- 34Contact us for insolvency relationPROJECT PURE HOLDCO LIMITED - 2020-09-07Contact us for insolvency relationWool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2021-10-22 ~ dissolvedIIF 12 - Director → ME
- 35Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationDouglas House, Mounts Road, Wednesbury, West Midlands, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2021-12-24 ~ nowIIF 44 - Director → ME
- 36Contact us for insolvency relationPONI LIMITED - 2000-03-14Contact us for insolvency relationBASHELFCO 2500 LIMITED - 1996-08-02Contact us for insolvency relationC/o Blinkhorns, 27 Mortimer Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-09-30 ~ 2005-02-16IIF 39 - Director → ME
- 37Contact us for insolvency relationREVIEWORLD LIMITED - 2012-12-04Contact us for insolvency relationBEALAW (748) LIMITED - 2005-05-27Contact us for insolvency relationFeefo Barn Heath Farm, Heath Road East, Petersfield, EnglandActive Corporate (31 parents)Officer2018-05-24 ~ 2021-08-20IIF 20 - Director → ME
- 38Contact us for insolvency relationADINSIGHT LIMITED - 2012-11-02Contact us for insolvency relationADLNSIGHT LIMITED - 2009-04-20Contact us for insolvency relationENCOMPASS MEDIA LIMITED - 2009-04-15Contact us for insolvency relationSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (15 parents)Officer2017-11-01 ~ 2021-04-26IIF 26 - Director → ME
- 39
- 40Contact us for insolvency relation
ALL ABOUT CASHMERE LIMITED
- 2023-03-10 10888001Contact us for insolvency relationAGHOCO 1561 LIMITED - 2017-11-30Contact us for insolvency relationWool Overs House, Victoria Gardens, Burgess Hill, West Sussex, EnglandActive Corporate (11 parents)Officer2021-10-22 ~ nowIIF 19 - Director → ME - 41Contact us for insolvency relationContact us for insolvency relation41 Dover Street, LondonDissolved Corporate (7 parents)Officer2005-02-28 ~ 2007-01-31IIF 38 - Director → ME
- 42
- 43
- 44
TOUCH'N GLO LTD
04119371Contact us for insolvency relationVenture House, 1-2 The Avenue, Holbrooks, CoventryDissolved Corporate (8 parents)Officer2002-02-04 ~ 2003-09-23IIF 37 - Director → ME - 45
VISIONOSS LIMITED
04672443Contact us for insolvency relationAshford House, Grenadier Road, Exeter, DevonActive Corporate (18 parents)Officer2021-10-06 ~ nowIIF 10 - Director → ME - 46VV REALISATIONS LIMITED - nowContact us for insolvency relationVOICEVAULT LIMITED - 2018-11-29Contact us for insolvency relation
BIOMETRIC SECURITY LIMITED
- 2012-03-22 05422709Contact us for insolvency relation3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (17 parents)Officer2007-12-05 ~ 2009-03-24IIF 32 - Director → ME - 47
WOOLOVERS LIMITED
03445676Contact us for insolvency relationWool Overs House, Victoria Gardens, Burgess Hill, West SussexActive Corporate (15 parents, 1 offspring)Officer2021-10-22 ~ nowIIF 14 - Director → ME - 48Contact us for insolvency relation
WOOLOVERS GROUP LIMITED
- 2024-04-26 09369753Contact us for insolvency relationOLIVE TOPCO LIMITED - 2018-10-29Contact us for insolvency relationDE FACTO 2156 LIMITED - 2015-06-15Contact us for insolvency relationWoolovers House, Victoria Gardens, Burgess Hill, EnglandActive Corporate (15 parents, 7 offsprings)Officer2021-10-22 ~ nowIIF 15 - 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.