logo
explain how to read the page

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

Veale, Stuart Michael

    Related profiles found in government register
  • Veale, Stuart Michael
    British investment manager born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 1

    • Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

      IIF 2 IIF 3

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 4
  • Veale, Stuart Michael
    British venture capitalist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JN, England

      IIF 5
  • Veale, Stuart Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 6

    • Beringea Llp, 55 Drury Lane, London, WC2B 5SQ, United Kingdom

      IIF 7

    • Beringea Llp, Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 8

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 9 IIF 10
  • Veale, Stuart Michael
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, Covent Garden, London, WC2H 9LT, United Kingdom

      IIF 11
  • Veale, Stuart Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 12 IIF 13 IIF 14

    • Chancery Place, 5th Floor, 50 Brown Street, Manchester, Lancashire, M2 2JG, England

      IIF 15
  • Veale, Stuart Michael
    British investment manager born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Veale, Stuart Michael
    British managing partner born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 25 IIF 26
  • Veale, Stuart Michael
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 27
  • Veale, Stuart Michael
    British banker born in March 1959

    Registered addresses and corresponding companies

    • Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB

      IIF 28
  • Veale, Stuart Michael
    British investment banker born in March 1959

    Registered addresses and corresponding companies

    • Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB

      IIF 29
  • Veale, Stuart Michael
    British investment manager born in March 1959

    Registered addresses and corresponding companies
  • Veale, Stuart Michael
    British venture capitalist born in March 1959

    Registered addresses and corresponding companies
  • Veale, Stuart Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 42 - LLP Member → ME
  • 2
    68 Hanbury Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    682,694 GBP2020-12-31
    Officer
    2023-10-05 ~ now
    IIF 7 - Director → ME
  • 3
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -818 GBP2024-11-30
    Officer
    2016-02-03 ~ now
    IIF 9 - Director → ME
  • 4
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 20 - Director → ME
  • 5
    1 Vincent Square, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    6,606,174 GBP2024-12-29
    Officer
    2024-01-25 ~ now
    IIF 8 - Director → ME
  • 6
    Charter House, 55 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,379 GBP2024-11-30
    Officer
    2015-11-04 ~ now
    IIF 10 - Director → ME
  • 8
    YARDLYNK LTD - 2020-02-13
    Building 2 - First Floor, Croxley Park, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -530,001 GBP2021-12-31
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
  • 9
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 34 - Director → ME
Ceased 33
  • 1
    ASHFORD COLOUR PRESS LIMITED - 2024-12-11
    ASHCOL LIMITED - 2002-10-11
    1st Floor 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (7 parents)
    Equity (Company account)
    260,749 GBP2023-03-31
    Officer
    2002-09-05 ~ 2003-08-15
    IIF 32 - Director → ME
  • 2
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ 2001-10-03
    IIF 38 - Director → ME
  • 3
    INSKIN MEDIA LTD - 2022-11-24
    UGTV LTD - 2007-10-26
    The Crane Building, 22 Lavington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,399,695 GBP2024-12-31
    Officer
    2017-11-07 ~ 2020-09-09
    IIF 11 - Director → ME
  • 4
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2009-04-09
    IIF 33 - Director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2018-05-04
    IIF 5 - Director → ME
  • 6
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2018-12-12
    IIF 4 - Director → ME
  • 7
    DACEFARM LIMITED - 2001-01-09
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2005-01-26
    IIF 39 - Director → ME
  • 8
    IPADIO LIMITED - 2014-11-20
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,126,002 GBP2018-10-31
    Officer
    2016-09-07 ~ 2021-09-30
    IIF 27 - Director → ME
  • 9
    CASH BASES GROUP LIMITED - 2005-01-10
    CLINSTAR LIMITED - 1997-04-22
    Unit 4, The Drove, Newhaven
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-07-27
    IIF 35 - Director → ME
  • 10
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2013-11-01
    IIF 3 - Director → ME
  • 11
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2013-11-01
    IIF 2 - Director → ME
  • 12
    FIFTY I STATE LIMITED - 2010-10-19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,448,175 GBP2023-12-31
    Officer
    2019-07-15 ~ 2021-11-15
    IIF 19 - Director → ME
  • 13
    FIREFLY LEARNING 1 LTD - 2016-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-24
    IIF 23 - Director → ME
  • 14
    GLOBAL CASTORS AND HARDWARE LIMITED - 1984-04-25
    Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-22
    IIF 30 - Director → ME
  • 15
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-30 ~ 2015-07-23
    IIF 17 - Director → ME
  • 16
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    1996-04-01 ~ 2002-02-10
    IIF 36 - Director → ME
  • 17
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-23 ~ 2001-06-26
    IIF 29 - Director → ME
  • 18
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-06-20 ~ 2006-09-29
    IIF 40 - Director → ME
  • 19
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-08
    IIF 24 - Director → ME
  • 20
    LIVERY DOLE LIMITED - 1991-05-22
    TRIUMPHDARE LIMITED - 1989-08-01
    18 Trusham Road, Marsh Barton, Exeter, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    743,359 GBP2024-12-31
    Officer
    1991-05-22 ~ 1994-02-01
    IIF 28 - Director → ME
  • 21
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-08 ~ 2001-08-21
    IIF 41 - Director → ME
  • 22
    PANACEA HOLDINGS LIMITED - 2010-11-15
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-17 ~ 1998-11-30
    IIF 31 - Director → ME
  • 23
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-17 ~ 2015-07-23
    IIF 16 - Director → ME
  • 24
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ 2015-07-23
    IIF 18 - Director → ME
  • 25
    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
    2014-05-09 ~ 2021-04-26
    IIF 1 - Director → ME
  • 26
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,566,187 GBP2019-03-31
    Officer
    2010-10-11 ~ 2016-10-18
    IIF 12 - Director → ME
  • 27
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2021-06-24
    IIF 26 - Director → ME
  • 28
    OVAL (1830) LIMITED - 2003-11-25
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-03 ~ 2017-02-20
    IIF 25 - Director → ME
  • 29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 2000-03-17
    IIF 37 - Director → ME
  • 30
    COGNOLINK LIMITED - 2015-12-21
    Steward Building, No.12, Steward Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-29 ~ 2017-08-02
    IIF 22 - Director → ME
  • 31
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,385,897 GBP2015-05-31
    Officer
    2016-09-01 ~ 2016-11-01
    IIF 13 - Director → ME
  • 32
    CONTRACTS WAREHOUSE LIMITED - 2009-09-08
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-11-17
    IIF 15 - Director → ME
  • 33
    Written Byte Ltd, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,287,415 GBP2024-03-31
    Officer
    2017-07-28 ~ 2019-12-11
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.