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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 6
  • 1
    Whelan, Kathryn Anne
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Black, Gerald Boyd
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Anthony William
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-10-31
    OF - Director → CIF 0
    Bond, Anthony William
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Bergonzi, Dominic
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2002-01-16 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 6
    2 Royal Mews, Gadbrook Park, Northwich, Cheshire
    Corporate (1 offspring)
    Officer
    2002-01-16 ~ 2002-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BETA 3 SOLUTIONS LTD.

Period: 2002-01-16 ~ 2012-05-15
Company number: 04354097
Registered name
BETA 3 SOLUTIONS LTD. - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • BETA 3 SOLUTIONS LTD.
    Info
    Registered number 04354097
    Hlb House, 68 High Street, Tarporley, Cheshire CW6 0AT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 and dissolved on 2012-05-15 (10 years 3 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.