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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
Active 1
  • Lucky Luciano, Chico
    Businessman born in May 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Georgallides, Kalliopy
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2010-02-05
    OF - Director → CIF 0
    icon of calendar 2010-02-06 ~ 2014-11-06
    OF - Director → CIF 0
    icon of calendar 2015-01-06 ~ 2015-05-22
    OF - Director → CIF 0
    icon of calendar 2015-06-15 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Della Torre E Tasso, Massimiliano
    Restauranteur born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Santese, Marcello
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-02-06
    OF - Director → CIF 0
  • 4
    Georgallides, Alexander
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Mislov, Zeljko
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2015-02-25
    OF - Director → CIF 0
    Mislov, Zeljko
    Company Director born in August 1984
    Individual (9 offsprings)
    icon of calendar 2015-05-06 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Nominee Secretary → CIF 0
  • 7
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    icon of address1, Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-06 ~ 2010-03-24
    PE - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUCHAMP 1415 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices

  • BEAUCHAMP 1415 LIMITED
    Info
    Registered number 06495828
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2019-09-04 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.