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
Veale, Mark
- British born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies12, Somerset Road, Douglas, IM2 5AD, Isle Of Man
IIF 1 IIF 212 Somerset Road, Douglas, Isle Of Man, IM2 5AD
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 163rd Floor, South Quay, Douglas, IM1 5AR, Isle Of Man
IIF 17 IIF 18Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 1912, Somerset Road, Douglas, Isle Of Man, IM2 5AD, British Isles
IIF 203rd Floor, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 21Quay House, 3rd Floor South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 2210, Old Burlington Street, London, W1S 3AG, England
IIF 23 IIF 24
- British client services director born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies - British managing director born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 41 IIF 42 IIF 43 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 45
- British born in June 1976
Mark Veale
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in June 1976
Mr Mark Veale
Resident in Isle Of Man
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Veale, Mark
9, Clifford Street, London, W1S 2FT
IIF 50
Related profiles found in government register
Offspring entities and appointments
47
- 1
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
0631128610 Old Burlington Street, London, EnglandDissolved Corporate (10 parents)Officer2016-01-29 ~ 2021-10-01IIF 39 - Director → ME2015-04-22 ~ 2015-05-07IIF 2 - Director → ME2016-01-29 ~ 2017-10-17IIF 50 - Secretary → ME - 2
ALDGATE OPERATIONS LIMITED
1006464010 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2017-09-12 ~ 2021-09-14IIF 40 - Director → ME - 3
ALVARIUM GOODMAYES LIMITED
12430827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-05
Due to be dissolved on 2024-06-18C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (7 parents, 1 offspring)Officer2020-01-28 ~ 2021-10-01IIF 41 - Director → ME - 4
ALVARIUM PENGE LIMITED
1356983866 Moyser Road Moyser Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 16 - Director → ME2021-08-17 ~ 2021-10-01IIF 42 - Director → ME - 5
ALVARIUM STREATHAM LIMITED
12700379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-15C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-06-26 ~ 2021-10-01IIF 24 - Director → ME - 6
BASILIKUM HOLDINGS LTD
10627724Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (9 parents)Officer2017-09-11 ~ 2021-09-14IIF 31 - Director → ME - 7
BUTTERMERE FARMS LIMITED
08622950Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (15 parents)Officer2017-08-31 ~ 2021-09-14IIF 32 - Director → ME - 8
CORPORATE MANAGEMENT & BUSINESS SERVICES LIMITED
OE032646The Law Trust Limited 3rd Floor, Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director of the overseas entity2023-09-07 ~ nowIIF 37 - Managing Officer → ME - 9
FIVE ELEVEN FIVE LIMITED
0646872610 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-23 ~ dissolvedIIF 27 - Director → ME - 10
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-07-23 ~ 2013-12-09IIF 19 - Director → ME - 11
GUARDIAN ESTATES HOLDCO LIMITED
1364665766 Moyser Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 17 - Director → ME - 12
GUARDIAN ESTATES LIMITED
1365886766 Moyser Road, London, EnglandActive Corporate (9 parents)Officer2025-09-23 ~ nowIIF 18 - Director → ME - 13
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Officer2018-07-20 ~ 2021-09-14IIF 44 - Director → ME - 14
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2025-07-17 ~ nowIIF 21 - Director → ME - 15PHOENIX CATERING LIMITED - 2015-01-2121 Hyde Park Square, London, EnglandActive Corporate (18 parents)Person with significant control2021-11-22 ~ 2022-07-22IIF 46 - Has significant influence or control → OE
- 16MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-1666 Moyser Road Moyser Road, London, EnglandActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 22 - Director → ME
- 17
KORIANDER HOLDINGS LTD
10627674Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2017-09-11 ~ 2021-09-14IIF 28 - Director → ME - 18CM SKYE LIMITED - 2013-03-19CM GROUP SERVICES LIMITED - 2009-07-0310 Old Burlington Street, London, EnglandDissolved Corporate (9 parents, 40 offsprings)Officer2015-04-22 ~ dissolvedIIF 29 - Director → ME
- 19
LOGICAL FUND SYSTEMS LIMITED
102958005 Nansen Road, London, EnglandActive Corporate (15 parents)Person with significant control2021-11-22 ~ 2022-07-22IIF 47 - Has significant influence or control → OE - 20
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- 31
- 32ICEBOARD LIMITED - 2004-06-23Templeback First Floor, Templeback, 10 Templeback, Bristol, EnglandDissolved Corporate (15 parents)Officer2010-01-04 ~ 2010-03-26IIF 20 - Director → ME
- 33
MINZE HOLDINGS LIMITED
10677897Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2017-09-11 ~ 2021-09-14IIF 35 - Director → ME - 34
OSPREY ALDGATE ADVISORS LIMITED
1006419710 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2017-09-12 ~ dissolvedIIF 38 - Director → ME - 35
PCS TRUSTEE LIMITED
OE0175673rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (7 parents)OfficerResponsible for director2023-11-16 ~ nowIIF 25 - Managing Officer → ME - 36
PEKOE HOLDINGS LIMITED
10434298Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, EnglandActive Corporate (10 parents)Officer2017-09-12 ~ 2021-09-14IIF 23 - Director → ME - 37
PITON SECRETARIES LTD
0560021252 Moreton Street, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2012-04-16 ~ 2014-03-03IIF 1 - Director → ME - 38
PLJ HOLDCO UK LTD
09717084843 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2015-08-04 ~ 2021-09-14IIF 33 - Director → ME - 39
PLJ MEZZ BORROWER UK LTD
09714862843 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ 2021-09-14IIF 34 - Director → ME - 40
PLJ MEZZ HOLDCO UK LTD
09713404843 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)Officer2015-07-31 ~ 2021-09-14IIF 30 - Director → ME - 41
QUGEN LIMITED
05194030Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (14 parents)Officer2015-04-24 ~ 2018-08-20IIF 26 - Director → ME - 42
SHRUBLANDS ENTERPRISES LIMITED
06338911C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (19 parents)Person with significant control2021-11-22 ~ 2022-08-31IIF 48 - Has significant influence or control over the trustees of a trust → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of controlFrp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (9 parents)Officer2017-02-14 ~ dissolvedIIF 36 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-28
Due to be dissolved on 2022-12-30PENTACULAR LIMITED - 2012-06-12C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (21 parents)Officer2018-06-28 ~ 2021-09-14IIF 43 - Director → ME - 45
- 46
TURIMINOLA LIMITED
05357426Turiminola Limited Suite A 82 James Carter Road Mi Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (22 parents)Officer2005-10-14 ~ 2010-03-26IIF 9 - Director → ME - 47
WENDLAND LIMITED
05889196C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (18 parents)Person with significant control2021-11-22 ~ 2022-08-31IIF 49 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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