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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

Mark Frederick Caroe

    Related profiles found in government register
  • Mark Frederick Caroe
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN

      IIF 1
  • Caroe, Mark Frederick
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 2 IIF 3

    • Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 4
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU

      IIF 5

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 6 IIF 7
  • Mr Mark Frederick Caroe
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom

      IIF 8 IIF 9

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 10
  • Caroe, Mark Frederick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom

      IIF 11

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 12

    • Woolovers House, Victoria Gardens, Burgess Hill, RH15 9NB, England

      IIF 13 IIF 14

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

      IIF 15

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 16 IIF 17 IIF 18

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 21

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 22
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 23
  • Caroe, Mark Frederick
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, United Kingdom

      IIF 24
  • Caroe, Mark Frederick
    British consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 25
  • Caroe, Mark Frederick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 26

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 27
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 232, Sladepool Farm Road, Birmingham, B14 5EE, England

      IIF 28

    • 350 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB, England

      IIF 29 IIF 30

    • 2nd Floor, Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, United Kingdom

      IIF 31

    • Building 8, 7.2/7.3, Exchange Quay, Salford, Manchester, M5 3EJ, England

      IIF 32
  • Caroe, Mark Frederick
    British management consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Waterloo Place, London, SW1Y 4AR, England

      IIF 33 IIF 34 IIF 35

    • Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom

      IIF 36
  • Caroe, Mark Frederick
    British venture capitalist born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Haslar Jetty Road, Gosport, Hampshire, PO12 2AS, Uk

      IIF 37

    • National Museum Of The Royal Navy, Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 38
  • CarÖe, Mark Frederick
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, BA15 2SA, England

      IIF 39

    • C/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 40
  • Caroe, Mark Frederick
    British accountant born in October 1961

    Registered addresses and corresponding companies

    • Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ

      IIF 41 IIF 42

    • Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL

      IIF 43 IIF 44 IIF 45
  • Caroe, Mark Frederick
    British finance director born in October 1961

    Registered addresses and corresponding companies
  • Caroe, Mark Frederick
    British financial strategist born in October 1961

    Registered addresses and corresponding companies

    • Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL

      IIF 49
  • Caroe, Mark Frederick
    British

    Registered addresses and corresponding companies

    • Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ

      IIF 50

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 51
  • Caroe, Mark Frederick
    British director

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 52
  • Caroe, Mark Frederick
    British finance director

    Registered addresses and corresponding companies

    • Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL

      IIF 53
  • Caroe, Mark Frederick

    Registered addresses and corresponding companies

    • Thornleigh House, Leigh Road, Bradford On Avon, Wiltshire, BA15 2RQ

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,265,186 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 36 - Director → ME
  • 2
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 13 - Director → ME
  • 3
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    28,479,948 GBP2025-03-28
    Officer
    2021-12-24 ~ now
    IIF 22 - Director → ME
  • 4
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 14 - Director → ME
  • 5
    Church Farm, Upper South Wraxall, Bradford-on-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    758,148 GBP2025-03-31
    Officer
    2020-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAROE LTD
    - now
    COTTAGES AND CARS LIMITED - 2018-04-03
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,276 GBP2025-03-31
    Officer
    2016-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LOTHIAN SHELF (239) LIMITED - 2004-12-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-05-14 ~ dissolved
    IIF 27 - Director → ME
    2004-12-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-01-09 ~ dissolved
    IIF 26 - Director → ME
    2007-01-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    196,696 GBP2024-03-30 ~ 2025-03-28
    Officer
    2021-12-24 ~ now
    IIF 3 - Director → ME
  • 12
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 7 - Director → ME
  • 13
    JUICEBURST LIMITED - 2023-08-09
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -161,693 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 5 - Director → ME
  • 14
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    2021-12-24 ~ dissolved
    IIF 6 - Director → ME
  • 15
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-03-30 ~ 2025-03-28
    Officer
    2021-12-24 ~ now
    IIF 2 - Director → ME
  • 16
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-27
    Officer
    2021-10-22 ~ now
    IIF 18 - Director → ME
  • 17
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2021-03-27
    Officer
    2021-10-22 ~ dissolved
    IIF 35 - Director → ME
  • 18
    DE FACTO 2154 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Officer
    2021-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 19
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 19 - Director → ME
  • 20
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-26
    Officer
    2021-10-22 ~ dissolved
    IIF 33 - Director → ME
  • 21
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    7,076,574 GBP2025-03-28
    Officer
    2021-12-24 ~ now
    IIF 4 - Director → ME
  • 22
    ALL ABOUT CASHMERE LIMITED - 2023-03-10
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 20 - Director → ME
  • 23
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2021-10-06 ~ now
    IIF 15 - Director → ME
  • 24
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 16 - Director → ME
  • 25
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-02 ~ 2024-03-30
    Officer
    2021-10-22 ~ now
    IIF 17 - Director → ME
Ceased 21
  • 1
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 42 - Director → ME
  • 2
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-05-14 ~ 2024-02-21
    IIF 21 - Director → ME
    2004-11-23 ~ 2008-06-11
    IIF 50 - Secretary → ME
  • 3
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ 2008-06-11
    IIF 54 - Secretary → ME
  • 4
    RED FIG LIMITED - 2008-10-29
    BASHELFCO 2501 LIMITED - 1996-07-09
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 43 - Director → ME
  • 5
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 30 - Director → ME
  • 6
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2004-06-22
    IIF 49 - Director → ME
  • 7
    232 Sladepool Farm Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -42,437 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-07-21 ~ 2018-05-23
    IIF 28 - Director → ME
  • 8
    GREEN MAN GAMING HOLDINGS PLC - 2021-01-27
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
    124 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-02-16
    IIF 40 - Director → ME
  • 9
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2023-02-16
    IIF 39 - Director → ME
  • 10
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2013-11-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-03-22
    IIF 46 - Director → ME
  • 11
    Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ 2003-12-31
    IIF 48 - Director → ME
    2002-01-31 ~ 2003-12-31
    IIF 53 - Secretary → ME
  • 12
    EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,323,739 GBP2023-12-31
    Officer
    2016-02-11 ~ 2018-10-25
    IIF 29 - Director → ME
  • 13
    ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
    PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    235,964 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-01-16
    IIF 25 - Director → ME
  • 14
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,794 GBP2017-12-31
    Officer
    2003-09-30 ~ 2005-02-16
    IIF 45 - Director → ME
  • 15
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2021-08-20
    IIF 31 - Director → ME
  • 16
    ADINSIGHT LIMITED - 2012-11-02
    ENCOMPASS MEDIA LIMITED - 2009-04-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ 2021-04-26
    IIF 32 - Director → ME
  • 17
    Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, England
    Active Corporate (2 parents)
    Officer
    2011-05-25 ~ 2014-06-13
    IIF 37 - Director → ME
  • 18
    CURZON 1006 LIMITED - 2005-04-06
    41 Dover Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,533 GBP2015-12-31
    Officer
    2005-02-28 ~ 2007-01-31
    IIF 44 - Director → ME
  • 19
    National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
    Active Corporate (13 parents)
    Officer
    2014-12-05 ~ 2023-05-17
    IIF 38 - Director → ME
  • 20
    Venture House, 1-2 The Avenue, Holbrooks, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -264,708 GBP2022-06-30
    Officer
    2002-02-04 ~ 2003-09-23
    IIF 47 - Director → ME
  • 21
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2007-12-05 ~ 2009-03-24
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.