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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Huddle, Andrew Victor
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2007-11-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Vaughton, Alan Lee
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Banham, Mark Andrew
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2015-07-21 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Clark, Roger Charles
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Wakeford, Graham James
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2008-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Dart, Jonathan Embling
    Financial Director born in May 1959
    Individual (27 offsprings)
    Officer
    2013-12-02 ~ 2022-06-30
    OF - Director → CIF 0
    Dart, Jonathan
    Individual (27 offsprings)
    Officer
    2015-04-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    Corrigan, Edward
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 9
    Horvath, Robert
    Chairman born in January 1956
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2020-12-19
    OF - Director → CIF 0
  • 10
    Sheach, Lynn Ann
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Sheach, Lynn Ann
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Galloway, Christopher Sinclair
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Corrigan, Edward Patrick
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 13
    Sivakumaran, Kanapathipillai
    Finance Director born in April 1958
    Individual (12 offsprings)
    Officer
    2007-11-26 ~ 2008-01-29
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Finance Director
    Individual (12 offsprings)
    Officer
    2007-11-26 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 14
    BECK MBI2 LTD
    BECK MBI 2 LIMITED 09568779 06406816
    Victory House, Cox Lane, Chessington, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-10-23 ~ 2007-11-26
    OF - Nominee Director → CIF 0
  • 16
    BECK TRUSTEES LTD
    BECK TRUSTEES LIMITED 05831716
    Victory House, Cox Lane, Chessington, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-10-23 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECK MBI LIMITED

Period: 2009-05-01 ~ now
Company number: 06406816
Registered names
BECK MBI LIMITED - now 09568779
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
    Info
    INVESTECK LTD - 2009-05-01
    Registered number 06406816
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • BECK MBI LIMITED
    S
    Registered number 06406816
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BECK MBI LIMITED
    S
    Registered number 06406816
    Victory House, Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SG
    Corporate in England & Wales, England And Wales
    CIF 2
  • BECK MBI LTD
    S
    Registered number 06406816
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUDIO VISUAL SHEET METAL LIMITED
    03910294
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ 2024-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BECK GROUP LIMITED
    05000632
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BECK INTERIORS KUWAIT LIMITED
    09735332
    Victory House, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BECK INTERIORS LIMITED
    - now 03024612
    DOCKSHARP LIMITED - 1995-03-29
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    In Administration Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BECK KUWAIT LIMITED
    09735422
    Victory House, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BECK SCOTLAND LIMITED
    SC670948
    49 York Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    THE HUB BUILD LIMITED - now
    THE HUB CONSULTING LIMITED
    - 2025-04-11 05629190
    48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    UNUSUAL PROJECTS LTD
    12159269
    5-10 Bolton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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