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

Mcveigh, Mark Stevens

    Related profiles found in government register
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mansion House, Benham, Valence, Newbury, Berks, RG20 8LU

      IIF 1 IIF 2

    • 200, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 3

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 4 IIF 5 IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 9

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 10 IIF 11 IIF 12

    • The Mansion House, Benham, Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 13

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 14
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate, London, EC1A 4HD

      IIF 15

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 16 IIF 17

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 18

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 19

    • Midtown 322, High Holborn, London, WC1V 7PB

      IIF 20

    • The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU

      IIF 21 IIF 22

    • The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU

      IIF 23 IIF 24

    • The Mansion House Benham Valence, Speen, Newbury, Berks, RG20 8LU

      IIF 25

    • The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG20 8LU

      IIF 26

    • The Mansion House, Speen, Newbury, Berkshire, RG20 8LU

      IIF 27
  • Mcveigh, Mark Stevens
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 13 Regent Street, Regent Street, St James, London, SW1Y 4LR, England

      IIF 28
  • Mcveigh, Mark Stevens
    British company director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 29 IIF 30 IIF 31
  • Mcveigh, Mark Stevens
    British director born in March 1960

    Registered addresses and corresponding companies

    • Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB

      IIF 32
  • Mr Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • 95, South Worple Way, London, SW14 8ND, England

      IIF 34

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 35

    • Tuition House, 4th Floor, 27-32 St. Georges Road, London, SW19 4EU, United Kingdom

      IIF 36

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 37

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, United Kingdom

      IIF 38
  • Mr Mark Stevens Mcveigh
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 77, Marsh Wall, Sqb Building, General People, London, E14 9SH, United Kingdom

      IIF 39
  • Mark Stevens Mcveigh
    British born in March 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Bewl Bridge Barn, Hastings Road, Lamberhurst, Tunbridge Wells, TN3 8JJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 30
  • 1
    TRISYS LIMITED - 2006-07-10
    THEMENOVEL LIMITED - 1990-11-22
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 1 - director → ME
  • 2
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 4 - director → ME
  • 3
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 16 - director → ME
  • 4
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 17 - director → ME
  • 5
    2ESCAPE2 LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 20 - director → ME
  • 7
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Corporate (3 parents)
    Officer
    2008-10-03 ~ now
    IIF 15 - director → ME
  • 8
    KCC NETWORKS LIMITED - 2006-07-10
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 2 - director → ME
  • 9
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 12 - director → ME
  • 10
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 9 - director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 22 - director → ME
  • 12
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 3 - director → ME
  • 13
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 7 - director → ME
  • 14
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 25 - director → ME
  • 15
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 26 - director → ME
  • 16
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 5 - director → ME
  • 17
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 11 - director → ME
  • 18
    North House Ancaster Court, Queens Road, Richmond, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,119 GBP2023-10-31
    Officer
    2017-10-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 37 - Has significant influence or control → OE
  • 19
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 10 - director → ME
  • 20
    Tuition House 4th Floor, 27-32 St. Georges Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,335 GBP2024-03-31
    Person with significant control
    2016-10-25 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    77 Marsh Wall, Sqb Building, General People, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,832 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Grove Place, Bedford, Bedfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894,815 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Bewl Bridge Barn Hastings Road, Lamberhurst, Tunbridge Wells, England
    Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 13 - director → ME
  • 26
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 27 - director → ME
  • 27
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 24 - director → ME
  • 28
    HORIZON POWER LTD - 2017-06-13
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 21 - director → ME
  • 30
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 23 - director → ME
Ceased 7
  • 1
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    602,409 GBP2022-12-31
    Officer
    2019-12-12 ~ 2020-01-16
    IIF 28 - director → ME
  • 2
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 31 - director → ME
  • 3
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 30 - director → ME
  • 4
    77 Marsh Wall, Sqb Building, General People, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-10 ~ 2024-07-22
    IIF 18 - director → ME
  • 5
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,832 GBP2024-03-31
    Officer
    2013-04-11 ~ 2019-01-02
    IIF 19 - director → ME
  • 6
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-07-11
    IIF 29 - director → ME
  • 7
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-07-11
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.