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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, Mark

    Related profiles found in government register
  • Veale, Mark
    British assistant trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British client services director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British head of trust operations born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 12, Somerset Road, Douglas, IM2 5AD, Isle Of Man

      IIF 27

    • icon of address Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 28
  • Veale, Mark
    British managing director born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Veale, Mark
    British trust manager born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Mark Veale
    British born in June 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle Of Man

      IIF 40 IIF 41

    • icon of address 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF, Isle Of Man

      IIF 42 IIF 43
  • Veale, Mark

    Registered addresses and corresponding companies

    • icon of address 9, Clifford Street, London, W1S 2FT

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,291 GBP2018-12-31
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED - 2009-07-03
    icon of address 10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-11-16 ~ now
    IIF 11 - Managing Officer → ME
  • 5
    icon of address Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 22 - Director → ME
Ceased 37
  • 1
    icon of address 10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2021-10-01
    IIF 24 - Director → ME
    icon of calendar 2015-04-22 ~ 2015-05-07
    IIF 10 - Director → ME
    icon of calendar 2016-01-29 ~ 2017-10-17
    IIF 44 - Secretary → ME
  • 2
    icon of address 10 Old Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-14
    IIF 26 - Director → ME
  • 3
    icon of address C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -187,741 GBP2020-12-31
    Officer
    icon of calendar 2020-01-28 ~ 2021-10-01
    IIF 29 - Director → ME
  • 4
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,623 GBP2024-03-31
    Officer
    icon of calendar 2021-08-17 ~ 2021-10-01
    IIF 30 - Director → ME
  • 5
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,189,068 GBP2023-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-01
    IIF 33 - Director → ME
  • 6
    icon of address Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    273,464 GBP2024-03-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-09-14
    IIF 17 - Director → ME
  • 7
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,555,448 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-09-14
    IIF 18 - Director → ME
  • 8
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2013-07-23 ~ 2013-12-09
    IIF 28 - Director → ME
  • 9
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,641,762 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2021-09-14
    IIF 32 - Director → ME
  • 10
    PHOENIX CATERING LIMITED - 2015-01-21
    icon of address 21 Hyde Park Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,656 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-07-22
    IIF 42 - Has significant influence or control → OE
  • 11
    icon of address Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,123 GBP2024-03-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-09-14
    IIF 14 - Director → ME
  • 12
    icon of address 5 Nansen Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,984 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-07-22
    IIF 43 - Has significant influence or control → OE
  • 13
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    icon of address 239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 35 - Director → ME
  • 14
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    icon of address 239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 8 - Director → ME
  • 15
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 36 - Director → ME
  • 16
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    icon of address 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 9 - Director → ME
  • 17
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 3 - Director → ME
  • 18
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 4 - Director → ME
  • 19
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 1 - Director → ME
  • 20
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    icon of address 7 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 7 - Director → ME
  • 21
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 2 - Director → ME
  • 22
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 6 - Director → ME
  • 23
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 37 - Director → ME
  • 24
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    IIF 38 - Director → ME
  • 25
    ICEBOARD LIMITED - 2004-06-23
    icon of address Templeback First Floor, Templeback, 10 Templeback, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2010-03-26
    IIF 39 - Director → ME
  • 26
    icon of address Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,619,186 GBP2024-03-31
    Officer
    icon of calendar 2017-09-11 ~ 2021-09-14
    IIF 21 - Director → ME
  • 27
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-03-31
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-14
    IIF 25 - Director → ME
  • 28
    icon of address 52 Moreton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2012-04-16 ~ 2014-03-03
    IIF 27 - Director → ME
  • 29
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,770,900 GBP2023-12-31
    Officer
    icon of calendar 2015-08-04 ~ 2021-09-14
    IIF 19 - Director → ME
  • 30
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,861,002 GBP2023-12-31
    Officer
    icon of calendar 2015-08-03 ~ 2021-09-14
    IIF 20 - Director → ME
  • 31
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -57,685,047 GBP2023-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2021-09-14
    IIF 16 - Director → ME
  • 32
    icon of address Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,226 GBP2023-12-31
    Officer
    icon of calendar 2015-04-24 ~ 2018-08-20
    IIF 12 - Director → ME
  • 33
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,378 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-08-31
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 34
    PENTACULAR LIMITED - 2012-06-12
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,732,589 GBP2020-09-30
    Officer
    icon of calendar 2018-06-28 ~ 2021-09-14
    IIF 31 - Director → ME
  • 35
    LJ STONEPIT GP LIMITED - 2019-01-17
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,012 GBP2020-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2021-09-14
    IIF 34 - Director → ME
  • 36
    icon of address Templeback First Floor, Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2005-10-14 ~ 2010-03-26
    IIF 5 - Director → ME
  • 37
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,845,255 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-08-31
    IIF 41 - Has significant influence or control over the trustees of a trust → OE

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