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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 4
  • 1
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    PRECIS (1601) LIMITED - 1998-03-12
    icon of address16, Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Matthews, Andrew
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2009-08-27 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BEIF II CORPORATE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEIF II CORPORATE SERVICES LIMITED
    Info
    Registered number 07002591
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 and dissolved on 2019-02-05 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BEIF II CORPORATE SERVICES LIMITED
    S
    Registered number 7002591
    icon of address100, Wood Street, Fifth Floor, London, England, EC2V 7EX
    ENGLAND
    CIF 1
  • BEIF II CORPORATE SERVICES LIMITED
    S
    Registered number 7002591
    icon of address100, Wood Street, London, EC2V 7EX
    ENGLAND AND WALES
    CIF 2
  • BEIF II CORPORATE SERVICES LIMITED
    S
    Registered number 07002591
    icon of addressFifth Floor, 100 Wood Street, London, EC2 7EX
    ENGLAND/WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 3385 LIMITED - 2008-02-28
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    icon of address46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 42 - Director → ME
  • 2
    icon of addressFifth Floor 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of addressAsset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    CIF 12 - Director → ME
Ceased 66
  • 1
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2012-11-16
    CIF 9 - Director → ME
  • 2
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2012-11-16
    CIF 8 - Director → ME
  • 3
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2012-11-16
    CIF 7 - Director → ME
  • 4
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2012-10-17
    CIF 63 - Director → ME
  • 5
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-19
    CIF 45 - Director → ME
  • 6
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 37 - Director → ME
  • 7
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
    icon of address15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 34 - Director → ME
  • 8
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 32 - Director → ME
  • 9
    icon of addressKent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 33 - Director → ME
  • 10
    icon of address15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 31 - Director → ME
  • 11
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 30 - Director → ME
  • 12
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    BIDEAWHILE 474 LIMITED - 2005-09-29
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 15 - Director → ME
  • 13
    PRIMARY PLUS LIMITED - 2011-11-30
    DWSCO 2380 LIMITED - 2003-07-07
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ 2012-07-20
    CIF 65 - Director → ME
  • 14
    LEEDS LIFT LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-04
    CIF 64 - Director → ME
  • 15
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2012-09-04
    CIF 66 - Director → ME
  • 16
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-04
    CIF 10 - Director → ME
  • 17
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    icon of address4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-04
    CIF 11 - Director → ME
  • 18
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-19
    CIF 46 - Director → ME
  • 19
    INHOCO 3384 LIMITED - 2008-02-28
    icon of addressThe Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-10
    Officer
    icon of calendar 2011-06-22 ~ 2012-11-01
    CIF 24 - Director → ME
  • 20
    INHOCO 4127 LIMITED - 2006-01-25
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 16 - Director → ME
  • 21
    icon of addressC/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-08-20
    CIF 36 - Director → ME
  • 22
    BERIA LIMITED - 1995-02-16
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 47 - Director → ME
  • 23
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 3 - Director → ME
  • 24
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 69 - Director → ME
  • 25
    EVIDENCE COVER LIMITED - 2007-05-24
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-19
    CIF 43 - Director → ME
  • 26
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 48 - Director → ME
  • 27
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 57 - Director → ME
  • 28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 60 - Director → ME
  • 29
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 20 - Director → ME
  • 30
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 61 - Director → ME
  • 31
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 56 - Director → ME
  • 32
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 21 - Director → ME
  • 33
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 19 - Director → ME
  • 34
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 18 - Director → ME
  • 35
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 55 - Director → ME
  • 36
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-18 ~ 2013-03-18
    CIF 50 - Director → ME
  • 37
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-18 ~ 2013-03-18
    CIF 51 - Director → ME
  • 38
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2010-11-18 ~ 2013-03-18
    CIF 6 - Director → ME
  • 39
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 2 - Director → ME
  • 40
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 5 - Director → ME
  • 41
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 4 - Director → ME
  • 42
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2013-03-18
    CIF 29 - Director → ME
  • 43
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 35 - Director → ME
  • 44
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 58 - Director → ME
  • 45
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-18
    CIF 59 - Director → ME
  • 46
    MEDWAY LIFTCO LIMITED - 2010-06-09
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-29
    CIF 23 - Director → ME
  • 47
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-29
    CIF 41 - Director → ME
  • 48
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-29
    CIF 17 - Director → ME
  • 49
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2011-12-19
    CIF 38 - Director → ME
  • 50
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2013-08-29
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-19
    CIF 67 - Director → ME
  • 51
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-19
    CIF 68 - Director → ME
  • 52
    STUDY NOTION LIMITED - 2007-05-11
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-19
    CIF 44 - Director → ME
  • 53
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    icon of calendar 2011-07-28 ~ 2012-11-15
    CIF 26 - Director → ME
  • 54
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-04
    CIF 25 - Director → ME
  • 55
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 13 - Director → ME
  • 56
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-20
    CIF 14 - Director → ME
  • 57
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-10-17
    CIF 62 - Director → ME
  • 58
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2010-11-11 ~ 2013-03-18
    CIF 54 - Director → ME
  • 59
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-11 ~ 2013-03-18
    CIF 53 - Director → ME
  • 60
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2010-11-11 ~ 2013-03-18
    CIF 52 - Director → ME
  • 61
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2013-04-29
    CIF 28 - Director → ME
  • 62
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-04-29
    CIF 22 - Director → ME
  • 63
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2013-04-29
    CIF 27 - Director → ME
  • 64
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-29
    CIF 39 - Director → ME
  • 65
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-29
    CIF 40 - Director → ME
  • 66
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2010-11-18 ~ 2013-03-18
    CIF 49 - Director → ME

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