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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 8
  • 1
    Jones, Mark Wesley
    Director born in August 1962
    Individual (114 offsprings)
    Officer
    2012-02-02 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Beeny, Paul
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2009-06-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Mcgurran, Brendon
    Individual (78 offsprings)
    Officer
    2008-10-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Beeny, John Peter
    Director born in December 1954
    Individual (32 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    2007-03-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 5
    ARAN INVESTMENTS LIMITED - now 05955714
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    Coach House, Station Road, Halstead, Kent
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2007-03-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-09-20 ~ 2007-03-27
    OF - Nominee Secretary → CIF 0
  • 7
    NET LYNK DIRECT LIMITED 04431349
    Langley House, Park Road East Finchley, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2006-09-20 ~ 2007-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APH (MILLBROOK GARDENS) LIMITED

Period: 2012-02-01 ~ 2017-03-14
Company number: 05942034 06429965... (more)
Registered names
APH (MILLBROOK GARDENS) LIMITED - Dissolved 06429965... (more)
WHCS16 LIMITED - 2012-02-01 07495905... (more)
GLYNREX LTD - 2008-09-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • APH (MILLBROOK GARDENS) LIMITED
    Info
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-02-01
    GLYNREX LTD - 2012-02-01
    Registered number 05942034
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2017-03-14 (10 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.