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.
Veale, Mark
- British born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies3rd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 13rd Floor, South Quay, Douglas, IM1 5AR, Isle Of Man
IIF 2 IIF 33rd Floor, South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 4Quay House, 3rd Floor South Quay, Douglas, Isle Of Man, IM1 5AR, Isle Of Man
IIF 510, Old Burlington Street, London, W1S 3AG, England
IIF 6
- British assistant trust manager born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies12 Somerset Road, Douglas, Isle Of Man, IM2 5AD
IIF 7 IIF 8 IIF 9 (more)(less)
- British client services director 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 16Sunnybank, 2 Brookside, Ballanard Road, Douglas, IM2 5PW, Isle Of Man
IIF 17Lawrence & Co, 132-134, College Road, Harrow, HA1 1BQ, England
IIF 1810, Old Burlington Street, London, W1S 3AG, England
IIF 19 IIF 20 IIF 21 (more)(less)9, Clifford Street, London, W1S 2FT, United Kingdom
IIF 28
- British director born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies - British head of trust operations 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 34 IIF 35 IIF 36 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 39
- British trust manager born in June 1976
Veale, Mark
Resident in Isle Of Man
Registered addresses and corresponding companies12 Somerset Road, Douglas, Isle Of Man, IM2 5AD
IIF 40 IIF 41 IIF 42 (more)(less)12, Somerset Road, Douglas, Isle Of Man, IM2 5AD, British Isles
IIF 44
- 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 49
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AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
0631128610 Old Burlington Street, London, EnglandDissolved Corporate (10 parents)Officer2015-04-22 ~ 2015-05-07IIF 16 - Director → ME2016-01-29 ~ 2021-10-01IIF 30 - Director → ME2016-01-29 ~ 2017-10-17IIF 49 - Secretary → ME - 2
ALDGATE OPERATIONS LIMITED
1006464010 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2017-09-12 ~ 2021-09-14IIF 31 - 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 34 - Director → ME - 4
ALVARIUM PENGE LIMITED
1356983866 Moyser Road Moyser Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 1 - Director → ME2021-08-17 ~ 2021-10-01IIF 35 - Director → ME - 5
ALVARIUM STREATHAM LIMITED
12700379Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-26 ~ 2021-10-01IIF 38 - Director → ME - 6
BASILIKUM HOLDINGS LTD
10627724Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2017-09-11 ~ 2021-09-14IIF 23 - Director → ME - 7
BUTTERMERE FARMS LIMITED
08622950Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (15 parents)Officer2017-08-31 ~ 2021-09-14IIF 24 - Director → ME - 8
FIVE ELEVEN FIVE LIMITED
0646872610 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-23 ~ dissolvedIIF 19 - Director → ME - 9
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-07-23 ~ 2013-12-09IIF 33 - Director → ME - 10
GUARDIAN ESTATES HOLDCO LIMITED
1364665766 Moyser Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 2 - Director → ME - 11
GUARDIAN ESTATES LIMITED
1365886766 Moyser Road, London, EnglandActive Corporate (9 parents)Officer2025-09-23 ~ nowIIF 3 - Director → ME - 12
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Officer2018-07-20 ~ 2021-09-14IIF 37 - Director → ME - 13
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2025-07-17 ~ nowIIF 4 - Director → ME - 14PHOENIX CATERING LIMITED - 2015-01-2121 Hyde Park Square, London, EnglandActive Corporate (18 parents)Person with significant control2021-11-22 ~ 2022-07-22IIF 45 - Has significant influence or control → OE
- 15MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-1666 Moyser Road Moyser Road, London, EnglandActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 5 - Director → ME
- 16
KORIANDER HOLDINGS LTD
10627674Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (7 parents)Officer2017-09-11 ~ 2021-09-14IIF 20 - Director → ME - 17CM SKYE LIMITED - 2013-03-19CM GROUP SERVICES LIMITED - 2009-07-0310 Old Burlington Street, London, EnglandDissolved Corporate (9 parents, 39 offsprings)Officer2015-04-22 ~ dissolvedIIF 21 - Director → ME
- 18
LOGICAL FUND SYSTEMS LIMITED
102958005 Nansen Road, London, EnglandActive Corporate (15 parents)Person with significant control2021-11-22 ~ 2022-07-22IIF 46 - Has significant influence or control → OE - 19
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- 31ICEBOARD LIMITED - 2004-06-23Templeback First Floor, Templeback, 10 Templeback, Bristol, EnglandDissolved Corporate (15 parents)Officer2010-01-04 ~ 2010-03-26IIF 44 - Director → ME
- 32
MINZE HOLDINGS LIMITED
10677897Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (7 parents)Officer2017-09-11 ~ 2021-09-14IIF 27 - Director → ME - 33
OSPREY ALDGATE ADVISORS LIMITED
1006419710 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2017-09-12 ~ dissolvedIIF 29 - Director → ME - 34
PCS TRUSTEE LIMITED
OE0175673rd Floor Quay House, South Quay, Douglas, Isle Of ManRegistered Corporate (7 parents)OfficerResponsible for director2023-11-16 ~ nowIIF 17 - Managing Officer → ME - 35
PEKOE HOLDINGS LIMITED
10434298Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, EnglandActive Corporate (10 parents)Officer2017-09-12 ~ 2021-09-14IIF 6 - Director → ME - 36
PITON SECRETARIES LTD
0560021252 Moreton Street, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2012-04-16 ~ 2014-03-03IIF 32 - Director → ME - 37
PLJ HOLDCO UK LTD
09717084843 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2015-08-04 ~ 2021-09-14IIF 25 - Director → ME - 38
PLJ MEZZ BORROWER UK LTD
09714862843 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2015-08-03 ~ 2021-09-14IIF 26 - Director → ME - 39
PLJ MEZZ HOLDCO UK LTD
09713404843 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)Officer2015-07-31 ~ 2021-09-14IIF 22 - Director → ME - 40
QUGEN LIMITED
05194030Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (13 parents)Officer2015-04-24 ~ 2018-08-20IIF 18 - Director → ME - 41
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 47 - Has significant influence or control over the trustees of a trust → OE - 42Insolvency (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 28 - Director → ME - 43Insolvency (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 36 - Director → ME - 44
- 45
TURIMINOLA LIMITED
0535742610 Templeback 10, Temple Back, Bristol, EnglandActive Corporate (22 parents)Officer2005-10-14 ~ 2010-03-26IIF 11 - Director → ME - 46
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 48 - Has significant influence or control over the trustees of a trust → OE
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