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
8
- 1
Cavill, John Ivor
Born in October 1972Individual (276 offsprings)Officer2014-03-28 ~ nowOF - Director → CIF 0 - 2
Mcclatchey, Robert Sean
Born in February 1965Individual (218 offsprings)Officer2009-08-27 ~ 2012-11-09OF - Director → CIF 0 - 3
Forrest, Michael
Born in November 1979Individual (34 offsprings)Officer2012-11-09 ~ 2014-03-28OF - Director → CIF 0 - 4
Matthews, Andrew
Born in September 1962Individual (261 offsprings)Officer2009-08-27 ~ 2015-02-13OF - Director → CIF 0 - 5
Middleton, Nigel Wythen
Born in November 1956Individual (162 offsprings)Officer2009-08-27 ~ nowOF - Director → CIF 0 - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of controlBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1216, Palace Street, London, United KingdomDissolved Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362Fifth Floor, 100 Wood Street, London, United KingdomActive Corporate (19 parents, 549 offsprings)Officer2009-08-27 ~ 2014-04-30OF - Secretary → CIF 0 - 8SEQUINWOOD LIMITED - 2005-09-272nd Floor, 11 Thistle Street, EdinburghActive Corporate (29 parents, 327 offsprings)Officer2014-04-30 ~ dissolvedOF - Secretary → CIF 0
Company in focus
BEIF II CORPORATE SERVICES LIMITED
Period: 2009-08-27 ~ 2019-02-05
Company number: 07002591 07002046... (more)
Registered name
BEIF II CORPORATE SERVICES LIMITED - Dissolved 07002046... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07002591
BEIF II CORPORATE SERVICES LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2009-08-27 and dissolved on 2019-02-05 (9 years 5 months). The status of the company number is Dissolved.CIF 0 BEIF II CORPORATE SERVICES LIMITED
SRegistered number 7002591100, Wood Street, Fifth Floor, London, England, EC2V 7EXENGLANDCIF 1BEIF II CORPORATE SERVICES LIMITED
SRegistered number 7002591100, Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 2BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, EC2 7EXENGLAND/WALESCIF 3BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, EC2V 7EXCOMPANIES HOUSE CROWN WAY CARDIFFCIF 4COMPANIES HOUSE CROWN WAY MAINDY CARDIFFCIF 5ENGLANDCIF 6ENGLAND & WALESCIF 7 CIF 8 CIF 9UKCIF 10 CIF 11UNITED KINGDOMCIF 12 CIF 13 CIF 14 CIF 15 CIF 16BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, Ec2v7ex, United Kingdom, EC2V 7EXUKCIF 17BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLANDCIF 18 CIF 19 CIF 20 CIF 21ENGLAND & WALESCIF 22UKCIF 23BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, Uk, EC2V 7EXFIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EXCIF 24FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UKCIF 25 CIF 26BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENGLAND & WALESCIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36ENGLAND AND WALESCIF 37LONDON, ENGLANDCIF 38UKCIF 39 CIF 40 CIF 41UNITED KINGDOMCIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, Fifth Floor, 100 Wood Street, London, EC2V 7EXENGLANDCIF 48BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLANDCIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61BEIF II CORPORATE SERVICES LIMITED
SRegistered number 07002591Law Debenture 5th Floor, 100 Wood Street, London, England, EC2V 7EXENGLAND AND WALESCIF 62 CIF 63BEIFF II CORPORATE SERVICES LIMITED
SRegistered number 7002591Fifth Floor, 100 Wood Street, London, Uk, EC2V 7EXUKCIF 64BEIF 11 CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor 100, Wood Street, London, Uk, EC2V 7EXENGLAND AND WALESCIF 65BEIF II CORPORATION SERVICES LIMITED
SRegistered number 070025915th Floor 100, Wood Street, London, EC2V 7EXUNITED KINGDOMCIF 66BEIF II CORPORATE SERVICES LTD
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, EC2V 7EXLONDON, ENGLANDCIF 67BEIF II CORPORATE SERVICES LTD
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, England, EC2V 7EXLONDON, ENGLANDCIF 68BIIF CORPORATE SERVICES LIMITED
SRegistered number 07002591Fifth Floor, 100 Wood Street, London, EC2 7EXENGLAND/WALESCIF 69
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Offspring entities and appointments
69
- 1
BARKING & HAVERING LIFT (MIDCO) LIMITED
058387979th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (42 parents, 1 offspring)Officer2010-12-15 ~ 2012-11-16CIF 9 - Director → ME2BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
049346049th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (51 parents)Officer2010-12-15 ~ 2012-11-16CIF 8 - Director → ME3BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-179th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (53 parents, 1 offspring)Officer2010-12-15 ~ 2012-11-16CIF 7 - Director → ME4CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2010-09-01 ~ 2012-10-17CIF 63 - Director → ME5BLUE LIGHT HOLDINGS LIMITED
06286963Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-09-29 ~ 2011-12-19CIF 45 - Director → ME6CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (9 parents)Officer2013-03-01 ~ dissolvedCIF 42 - Director → ME7C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 37 - Director → ME8COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-1315th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 34 - Director → ME9Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 32 - Director → ME10Kent House, 14-17 Market Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 33 - Director → ME1115th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 31 - Director → ME12COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (38 parents, 9 offsprings)Officer2010-03-25 ~ 2012-07-20CIF 30 - Director → ME13CSPC MANAGEMENT SERVICES LIMITED
- 2010-06-25 05509928APOLLO MEDICAL TRADING LIMITED - 2006-09-26BIDEAWHILE 474 LIMITED - 2005-09-29Kent House, 14-17 Market Place, LondonActive Corporate (33 parents, 15 offsprings)Officer2010-03-25 ~ 2012-07-20CIF 14 - Director → ME14PRIMARY PLUS LIMITED - 2011-11-30EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (49 parents)Officer2012-07-16 ~ 2012-07-20CIF 65 - Director → ME15LEEDS LIFT LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2011-07-28 ~ 2012-09-04CIF 64 - Director → ME16COMMUNITY VENTURES (MANAGEMENT) LIMITED
06625547Geneva Court, Leads Road, Hull, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-09-07 ~ 2012-09-04CIF 66 - Director → ME17LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2011-07-28 ~ 2012-09-04CIF 10 - Director → ME18LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2011-07-28 ~ 2012-09-04CIF 11 - Director → ME19CRUSE 9 INVESTMENTS LIMITED
06628877Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-03-19 ~ dissolvedCIF 1 - Director → ME20CSES (DORSET) LIMITED
06287034Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-09-29 ~ 2011-12-19CIF 46 - Director → ME21INHOCO 3384 LIMITED - 2008-02-28The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (15 parents)Officer2011-06-22 ~ 2012-11-01CIF 24 - Director → ME22MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24INHOCO 4127 LIMITED - 2006-01-256th Floor 33 Holborn, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-03-25 ~ 2012-07-20CIF 15 - Director → ME23CSPC DEVELOPMENTS LIMITED
06586761C/o Ams, 46 Charles Street, Cardiff, CardiffDissolved Corporate (9 parents)Officer2010-03-25 ~ 2012-08-20CIF 36 - Director → ME24BERIA LIMITED - 1995-02-166th Floor 33 Holborn, London, EnglandDissolved Corporate (25 parents)Officer2010-03-25 ~ 2012-07-20CIF 47 - Director → ME2558 Clarendon Road, Watford, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-12-01 ~ 2011-12-19CIF 3 - Director → ME2658 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2010-12-01 ~ 2011-12-19CIF 69 - Director → ME27EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-09-29 ~ 2011-12-19CIF 43 - Director → ME28ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
072548241 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 48 - Director → ME291 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 57 - Director → ME301 Park Row, Leeds, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 60 - Director → ME311 Park Row, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 20 - Director → ME32ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
072548231 Park Row, Leeds, United KingdomActive Corporate (25 parents)Officer2010-11-09 ~ 2013-03-18CIF 61 - Director → ME331 Park Row, Leeds, United KingdomActive Corporate (32 parents)Officer2010-11-09 ~ 2013-03-18CIF 56 - Director → ME341 Park Row, Leeds, United KingdomActive Corporate (31 parents)Officer2010-11-09 ~ 2013-03-18CIF 21 - Director → ME351 Park Row, Leeds, United KingdomActive Corporate (30 parents)Officer2010-11-09 ~ 2013-03-18CIF 19 - Director → ME361 Park Row, Leeds, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 18 - Director → ME37ENVIRONMENTS FOR LEARNING LIMITED
060962781 Park Row, Leeds, United KingdomActive Corporate (25 parents, 11 offsprings)Officer2010-11-09 ~ 2013-03-18CIF 55 - Director → ME381 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2010-11-18 ~ 2013-03-18CIF 50 - Director → ME391 Park Row, Leeds, United KingdomActive Corporate (34 parents)Officer2010-11-18 ~ 2013-03-18CIF 51 - Director → ME401 Park Row, Leeds, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-11-18 ~ 2013-03-18CIF 6 - Director → ME41ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
073988651 Park Row, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 2 - Director → ME421 Park Row, Leeds, United KingdomActive Corporate (25 parents)Officer2010-11-09 ~ 2013-03-18CIF 5 - Director → ME431 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 4 - Director → ME44Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United KingdomDissolved Corporate (14 parents)Officer2010-03-25 ~ dissolvedCIF 16 - Director → ME45INVESTMENTS IN EDUCATION LIMITED
060842601 Park Row, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-11-23 ~ 2013-03-18CIF 29 - Director → ME46JV UK COMPANY LIMITED
06521260Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (26 parents, 3 offsprings)Officer2010-03-25 ~ 2012-07-20CIF 35 - Director → ME47LEEDS D&B ONE LIMITED
061452371 Park Row, Leeds, United KingdomActive Corporate (27 parents)Officer2010-11-09 ~ 2013-03-18CIF 58 - Director → ME48LEEDS LEP LIMITED
061452571 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2010-11-09 ~ 2013-03-18CIF 59 - Director → ME49MEDWAY LIFTCO LIMITED - 2010-06-0955 Station Road, Beaconsfield, BuckinghamshireActive Corporate (36 parents, 3 offsprings)Officer2012-07-18 ~ 2013-04-29CIF 23 - Director → ME50MEDWAY FUNDCO LIMITED
0519207655 Station Road, Beaconsfield, BuckinghamshireActive Corporate (34 parents)Officer2012-07-18 ~ 2013-04-29CIF 41 - Director → ME51MEDWAY FUNDCO TWO LIMITED
0669923455 Station Road, Beaconsfield, BuckinghamshireActive Corporate (28 parents)Officer2012-07-18 ~ 2013-04-29CIF 17 - Director → ME52NEW INTERMEDIATE CARE LIMITED
06198991Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-08-27 ~ 2011-12-19CIF 38 - Director → ME53NEWTON ABBOT HEALTH HOLDINGS LIMITED - nowRBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-04-01 ~ 2011-12-19CIF 67 - Director → ME54NEWTON ABBOT HEALTH LIMITED - nowRYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20 05929972Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents)Officer2010-04-01 ~ 2011-12-19CIF 68 - Director → ME55DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28STUDY NOTION LIMITED - 2007-05-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (23 parents)Officer2010-09-29 ~ 2011-12-19CIF 44 - Director → ME56PRIMARIA (BARKING & HAVERING) LIMITED
049553029th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-07-28 ~ 2012-11-15CIF 25 - Director → ME57PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-07-28 ~ 2012-09-04CIF 26 - Director → ME58CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2010-03-25 ~ 2012-07-20CIF 12 - Director → ME59PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01LAWGRA (NO.243) LIMITED - 1994-04-086th Floor 33 Holborn, London, EnglandDissolved Corporate (26 parents)Officer2010-03-25 ~ 2012-07-20CIF 13 - Director → ME60PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2010-09-01 ~ 2012-10-17CIF 62 - Director → ME61PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
062285691 Park Row, Leeds, United KingdomActive Corporate (22 parents)Officer2010-11-11 ~ 2013-03-18CIF 54 - Director → ME621 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-11-11 ~ 2013-03-18CIF 53 - Director → ME63PYRAMID SCHOOLS (PLYMOUTH) LIMITED
060960671 Park Row, Leeds, United KingdomActive Corporate (22 parents)Officer2010-11-11 ~ 2013-03-18CIF 52 - Director → ME64RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-02-28 ~ 2013-04-29CIF 28 - Director → ME65RBLH LIMITED
05112262Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-02-28 ~ 2013-04-29CIF 22 - Director → ME66R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-02-28 ~ 2013-04-29CIF 27 - Director → ME67RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
0504678355 Station Road, Beaconsfield, BuckinghamshireActive Corporate (32 parents)Officer2012-07-18 ~ 2013-04-29CIF 39 - Director → ME68RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
0504678755 Station Road, Beaconsfield, BuckinghamshireActive Corporate (35 parents, 1 offspring)Officer2012-07-18 ~ 2013-04-29CIF 40 - Director → ME69SANDWELL FUTURES LIMITED
069370761 Park Row, Leeds, United KingdomActive Corporate (47 parents)Officer2010-11-18 ~ 2013-03-18CIF 49 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
