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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 10
  • 1
    Burbidge, Philip
    Compliance Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ 2010-03-04
    OF - Director → CIF 0
  • 2
    Barber, Vaughn Clifton
    Business Development Officer born in June 1967
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Dalman, Mehmet
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2010-06-08 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Scott-gatty, James Alexander
    Chartered Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2009-12-23 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Shah, Paresh Raichand
    Company Director born in February 1958
    Individual (22 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Mckay, Martin James
    Accountant born in January 1962
    Individual (38 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2009-10-07 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Hey, John David De La
    Financial Analyst born in April 1971
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2009-10-07 ~ 2009-12-23
    OF - Director → CIF 0
    2009-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2009-10-07 ~ 2009-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHNUT HOLDCO LIMITED

Period: 2009-12-29 ~ 2016-12-27
Company number: 07036653
Registered names
BEECHNUT HOLDCO LIMITED - Dissolved
AGHOCO 4004 LIMITED - 2009-12-29 07036623... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BEECHNUT HOLDCO LIMITED
    Info
    AGHOCO 4004 LIMITED - 2009-12-29
    Registered number 07036653
    90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-07 and dissolved on 2016-12-27 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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