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.

Parent entities and officers
Active 4
  • 1
    Andenmatten, Antoine
    Economist born in July 1965
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Tasso, Alfonso Carlos, Mr.
    Ceo born in January 1970
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Baumann, Jorg
    General Counsel born in March 1961
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Mariner, Rachel Ann
    Counsel
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Bonnemeier, Frank
    Vice President born in October 1964
    Individual
    Officer
    2003-03-06 ~ 2004-08-03
    OF - director → CIF 0
  • 2
    Samtani, Raju
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-07-31
    OF - secretary → CIF 0
  • 3
    Batterham, Christopher Michael
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2000-10-25
    OF - director → CIF 0
  • 4
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2003-03-06
    OF - director → CIF 0
  • 5
    Norris, Brian
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2000-10-27
    OF - director → CIF 0
  • 6
    Turnbull, Nigel Victor
    Company Director born in February 1942
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-03-06
    OF - director → CIF 0
  • 7
    Petit, Christian Daniel John
    Ceo born in May 1963
    Individual
    Officer
    2006-01-03 ~ 2007-06-30
    OF - director → CIF 0
  • 8
    Hayter, George Anthony
    Company Director born in October 1938
    Individual
    Officer
    2000-03-28 ~ 2001-07-09
    OF - director → CIF 0
  • 9
    Cox, Raymond Brian
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-03-23
    OF - secretary → CIF 0
  • 10
    Gastaldo, Frederic
    Ceo born in September 1963
    Individual
    Officer
    2003-03-06 ~ 2006-01-03
    OF - director → CIF 0
  • 11
    Crozier, Robert Ames
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-07-09
    OF - director → CIF 0
  • 12
    Brand, Leo Jan Anton
    Ceo born in March 1965
    Individual
    Officer
    2007-07-01 ~ 2013-11-18
    OF - director → CIF 0
  • 13
    Skaife, Richard James, Dr
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-05-28
    OF - director → CIF 0
  • 14
    Evans, Mark Andrew
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - secretary → CIF 0
  • 15
    Jarvis, Ryan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2003-03-06
    OF - director → CIF 0
  • 16
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-10-14 ~ 1999-10-14
    PE - director → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - secretary → CIF 0
parent relation
Company in focus

MEGABEAM HOLDINGS LIMITED

Previous names
MEGACOM INTERMEDIA LIMITED - 2002-06-07
BETACUBE INC. LIMITED - 2000-06-14
GAMAGES MEGASTORE LIMITED - 2000-02-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MEGABEAM HOLDINGS LIMITED
    Info
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    Registered number 03858886
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London SW6 4LZ
    Private Limited Company incorporated on 1999-10-14 and dissolved on 2014-10-21 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.