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.
Beeston, Mark Ian
- British born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies3rd Floor, 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY
IIF 1The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
IIF 22, Broadgate, London, EC2M 7UR, United Kingdom
IIF 337, Floral Street, London, England, WC2E 9DJ, England
IIF 43rd Floor, 85 Great Eastern Street, London, EC2A 3HY, England
IIF 5 IIF 6 IIF 7 (more)(less)404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 9 IIF 104-8, Whites Grounds, London, SE1 3LA, England
IIF 1166/67, Newman Street, London, W1T 3EQ, England
IIF 128, Tapestry Building, New Street, London, EC2M 4TR, England
IIF 13International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 14 IIF 15
- born in August 1971
Beeston, Mark Ian
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Beeston, Mark Ian
Resident in United Kingdom
Registered addresses and corresponding companies2, Broadgate, London, EC2M 7UR, England
IIF 23 IIF 24 IIF 25 (more)(less)2, Broadgate, London, EC2M 7UR, United Kingdom
IIF 28Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 29Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
IIF 30 IIF 31 IIF 32 (more)(less)
- 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 37
- 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 38
- 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 39 IIF 40 IIF 41 (more)(less)50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
IIF 43404 The Frames, 1 Phipp Street, London, EC2A 4PS, United Kingdom
IIF 44404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 45 IIF 46 IIF 47404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 48 IIF 49 IIF 50Illuminate Financial Management Llp, 3rd Floor, 85 Great Eastern St, London, EC2A 3HY, United Kingdom
IIF 51Dove House, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 52
- British Registered addresses and corresponding companies
Beeston, Ina
Dove House, Higham Road, Stanwick, Northamptonshire, NN9 6QE
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
- 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 (51 parents)Officer2012-06-21 ~ 2014-01-31IIF 26 - Director → ME - 2
CLOUDMARGIN LIMITED
084318304-8 Whites Grounds, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ nowIIF 11 - Director → ME - 3
DOVE HOUSE MOTOR COMPANY LIMITED
05379196Dove House, Crown Way, Rushden, NorthamptonshireActive Corporate (3 parents)Officer2005-03-01 ~ nowIIF 29 - Director → ME2005-03-01 ~ 2012-08-30IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 24 - Director → ME - 6NARNIA HOLDINGS LIMITED - 2015-07-277 Savoy Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ 2018-09-28IIF 4 - Director → ME
- 7
GENESIS GLOBAL TECHNOLOGY LIMITED
09498568Seventh Floor, 36 Leadenhall Street, London, EnglandActive Corporate (7 parents)Officer2018-09-10 ~ nowIIF 6 - Director → ME - 8
GRAPH OF SHAME LIMITED
05788357Dove House, Crown Way, Rushden, United KingdomDissolved Corporate (3 parents)Officer2006-12-04 ~ dissolvedIIF 33 - Director → ME2006-04-20 ~ 2006-12-04IIF 35 - 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 KingdomDissolved Corporate (24 parents)Officer2007-07-23 ~ 2009-04-17IIF 30 - Director → ME - 10404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer2017-01-18 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11404 The Frames Phipp Street, London, EnglandActive Corporate (5 parents)Officer2015-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 46 - Has significant influence or control → OE
- 12404 The Frames, Phipp Street, London, United KingdomActive Corporate (11 parents)Officer2019-01-11 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13404 The Frames, Phipp Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 1 - Director → ME
- 14404 The Frames Phipp Street, London, United KingdomActive Corporate (14 parents)Officer2022-04-21 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2022-04-21 ~ 2022-05-17IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - 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 10 - Director → ME
- 16
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
09747622404 The Frames Phipp Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-08-18 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - 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 16 - LLP Designated Member → MEPerson with significant control2018-09-28 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - 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 44 - 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 18 - LLP Designated Member → MEPerson with significant control2022-01-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 40 - 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 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to surplus assets - 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 37 - LLP Member → ME - 24
- 25404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2014-09-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 38 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
- 2766/67 Newman Street, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 12 - Director → ME
- 28404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2020-08-26 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE
- 29
OPENGAMMA HOSTING LIMITED
08355677Albert House 256-260 Old Street, 5th Floor, London, EnglandDissolved Corporate (14 parents)Officer2014-05-01 ~ 2016-12-07IIF 14 - Director → ME2013-01-10 ~ 2014-01-31IIF 28 - Director → ME - 30
OPENGAMMA LIMITED
06989069Capital House 8th Floor, 85 King William Street, London, EnglandActive Corporate (21 parents)Officer2014-05-01 ~ 2016-12-07IIF 15 - Director → ME2012-08-02 ~ 2014-01-31IIF 27 - 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, 3 offsprings)Officer2001-07-26 ~ 2002-08-15IIF 31 - Director → ME - 32
- 33OTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (167 parents)Officer2001-07-05 ~ 2002-08-15IIF 32 - 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 23 - 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 25 - 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 34 - Director → ME - 37
STEELEYE LIMITED
105810675th Floor 55 Strand, London, EnglandActive Corporate (19 parents)Officer2018-11-09 ~ 2020-11-13IIF 7 - Director → ME - 38WEREYOO LIMITED - 2012-07-06The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (3 parents)Officer2012-09-06 ~ 2015-12-31IIF 2 - Director → ME
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