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
5
- 1
Sheach, Lynn Ann
Born in April 1971Individual (2 offsprings)Officer
2022-06-30 ~ nowOF - Director → CIF 0Sheach, Lynn Ann
Individual (2 offsprings)Officer 2022-06-30 ~ nowOF - Secretary → CIF 0 - 2
Galloway, Christopher Sinclair
Born in November 1972Individual (9 offsprings)Officer 2015-07-21 ~ nowOF - Director → CIF 0 - 3
Herron, Daniel Christopher
Born in October 1972Individual (12 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 4
Banham, Mark Andrew
Born in December 1971Individual (10 offsprings)Officer 2015-07-21 ~ nowOF - Director → CIF 0 - 5BECK MBI 2 LIMITED
Victory House, Cox Lane, Chessington, EnglandLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Dart, Jonathan Embling
Financial Director born in May 1959Individual (4 offsprings)Officer 2013-12-02 ~ 2022-06-30OF - Director → CIF 0Dart, Jonathan
Individual (4 offsprings)Officer 2015-04-27 ~ 2022-06-30OF - Secretary → CIF 0 - 2
Horvath, Robert
Chairman born in January 1956IndividualOfficer 2013-04-06 ~ 2020-12-19OF - Director → CIF 0 - 3
Vaughton, Alan Lee
Director born in October 1965Individual (2 offsprings)Officer 2008-01-29 ~ 2017-12-20OF - Director → CIF 0 - 4
Wakeford, Graham James
Director born in December 1971Individual (5 offsprings)Officer 2008-01-29 ~ 2017-12-14OF - Director → CIF 0 - 5
Huddle, Andrew Victor
Company Director born in September 1965Individual (2 offsprings)Officer 2007-11-26 ~ 2008-01-29OF - Director → CIF 0 - 6
Sivakumaran, Kanapathipillai
Finance Director born in April 1958Individual (2 offsprings)Officer 2007-11-26 ~ 2008-01-29OF - Director → CIF 0Sivakumaran, Kanapathipillai
Finance DirectorIndividual (2 offsprings)Officer 2007-11-26 ~ 2008-01-29OF - Secretary → CIF 0 - 7
Clark, Roger Charles
Company Director born in February 1962Individual (2 offsprings)Officer 2007-11-26 ~ 2008-01-29OF - Director → CIF 0 - 8
Corrigan, Edward
Individual (3 offsprings)Officer 2011-07-01 ~ 2015-04-27OF - Secretary → CIF 0 - 9
Corrigan, Edward Patrick
Individual (1 offspring)Officer 2011-06-01 ~ 2011-06-01OF - Secretary → CIF 0 - 10
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2007-10-23 ~ 2007-11-26PE - Nominee Secretary → CIF 0 - 11BECK TRUSTEES LIMITEDVictory House, Cox Lane, Chessington, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-14 ~ 2021-12-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 12
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2007-10-23 ~ 2007-11-26PE - Nominee Director → CIF 0
Company in focus
BECK MBI LIMITED
Previous name
INVESTECK LTD - 2009-05-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
BECK MBI LIMITED
InfoINVESTECK LTD - 2009-05-01Registered number 06406816Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYPRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-23CIF 0BECK MBI LIMITED
SRegistered number 06406816Victory House, Cox Lane, Chessington, England, KT9 1SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BECK MBI LIMITED
SRegistered number 06406816Victory House, Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SGCorporate in England & Wales, England And WalesCIF 2BECK MBI LTD
SRegistered number 06406816Victory House, Cox Lane, Chessington, England, KT9 1SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2Victory House, Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3
BECK INTERIORS LIMITED
- nowDOCKSHARP LIMITED - 1995-03-29C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4Victory House, Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 549 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2020-08-17 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 65-10 Bolton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-959,220 GBP2023-12-31Person with significant control 2019-08-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)11,754 GBP2023-03-31Person with significant control 2016-07-01 ~ 2024-03-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
THE HUB BUILD LIMITED
- nowTHE HUB CONSULTING LIMITED - 2025-04-1148a Heming Road, Washford Industrial Estate, Redditch, WorcestershireActive Corporate (7 parents)Equity (Company account)1,366,904 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-07-22CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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