The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Hale, Richard Alexander Charles
Banker born in July 1969Individual (7 offsprings)Officer1999-09-20 ~ 2024-04-10OF - Director → CIF 0 - 2
Lee, Kuang Wah
Born in May 1958Individual (16 offsprings)Officer1999-09-10 ~ nowOF - Director → CIF 0Lee, Kuang Wah
Company DirectorIndividual (16 offsprings)Officer1999-09-10 ~ nowOF - Secretary → CIF 0Mr Kuang Wah Lee
Born in May 1958Individual (16 offsprings)Person with significant control2016-10-01 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fuller, Thomas Rollo
Born in August 1968Individual (5 offsprings)Officer1999-09-10 ~ nowOF - Director → CIF 0Mr Thomas Rollo Fuller
Born in August 1968Individual (5 offsprings)Person with significant control2016-09-10 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6162 offsprings)Officer1999-09-10 ~ 1999-09-10OF - Nominee Director → CIF 0 - 5
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6671 offsprings)Officer1999-09-10 ~ 1999-09-10OF - Nominee Secretary → CIF 0
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 03839714
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
InfoUnit 16 Wimbledon Stadium, Business Centre Riverside Road, London SW17 0BAPRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LTD
SRegistered number 383971416, Riverside Road, London, England, SW17 0BALimited Company in UkCIF 1
- 1INGENIOUS PRODUCTIONS LIMITED - 1996-05-24BONUSBOURNE LIMITED - 1996-03-25Unit 16 Wimbledon Stadium, Business Centre Riverside Road, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.