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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 15
  • 1
    Oddy, Nigel
    Company Director born in February 1960
    Individual (23 offsprings)
    Officer
    2015-03-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 2
    Hearsey, Peter Geoffrey
    Executive Director born in June 1965
    Individual (82 offsprings)
    Officer
    2017-04-23 ~ 2018-12-07
    OF - Director → CIF 0
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    2000-10-30 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 3
    Cheng, Fei-er
    Company Director born in February 1982
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Shen, Yong
    Company Director born in January 1972
    Individual (44 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (66 offsprings)
    Officer
    2006-11-08 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Mccarthy, Donald
    Company Director born in June 1955
    Individual (69 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Gifford, Mark Anthony
    Company Director born in February 1965
    Individual (106 offsprings)
    Officer
    2008-05-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Coleman, John
    Company Director born in June 1952
    Individual (44 offsprings)
    Officer
    2000-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 9
    King, John
    Company Director born in June 1962
    Individual (117 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Mr Yafei Yuan
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (131 offsprings)
    Officer
    2000-10-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (233 offsprings)
    Officer
    2015-05-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    HF STORES REALISATIONS LIMITED - now SC010677
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10 during the appointment or period of control
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
    Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10 during the appointment or period of control
    31, Stockwell Street, Glasgow, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEATTIES LIMITED

Period: 2005-10-13 ~ 2019-06-25
Company number: 04098479
Registered names
BEATTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BEATTIES LIMITED
    Info
    LINEA JUNIOR LIMITED - 2005-10-13
    Registered number 04098479
    27 Baker Street, London W1U 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 and dissolved on 2019-06-25 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.