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.
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Mr Vincent Aziz Tchenguiz
Born in October 1956Individual (317 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Hallam, Paul
Born in November 1975Individual (412 offsprings)Officer2019-07-10 ~ nowOF - Director → CIF 0Hallam, Paul
Individual (412 offsprings)Officer2012-03-01 ~ 2019-07-10OF - Secretary → CIF 0 - 5
Saunders, Ian William
Born in March 1965Individual (234 offsprings)Officer2009-10-31 ~ 2009-10-31OF - Director → CIF 0 - 6
Mcgill, Christopher Charles
Born in April 1960Individual (475 offsprings)Officer2011-03-29 ~ nowOF - Director → CIF 0 - 7
Procter, William Kenneth
Born in May 1953Individual (471 offsprings)Officer2009-10-31 ~ nowOF - Director → CIF 0 - 8
Watson, Michael David
Born in December 1958Individual (411 offsprings)Officer2021-02-22 ~ nowOF - Director → CIF 0 - 9
Rapley, Ian
Born in August 1963Individual (272 offsprings)Officer2010-09-17 ~ 2011-03-17OF - Director → CIF 0Rapley, Ian
Individual (272 offsprings)Officer2009-10-31 ~ 2012-12-27OF - Secretary → CIF 0 - 10DEEPDAWN LIMITED - 1999-11-22235, Old Marylebone Road, London, United KingdomActive Corporate (10 parents, 845 offsprings)Officer2009-10-31 ~ 2009-10-31OF - Secretary → CIF 0
BEECH HEAD (NO.1) LIMITED
Registered name
Standard Industrial Classification
- Registered number 07062615
BEECH HEAD (NO.1) LIMITED
InfoBerkeley House, 304 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2009-10-31 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 BEECH HEAD (NO.1) LIMITED
SRegistered number 07062615Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JXUNITED KINGDOMCIF 1BEECH HEAD (NO.1) LIMITED
SRegistered number 753658Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JXPrivate Limited Company in England & Wales Company Registry, EnglandCIF 2BEECH HEAD (NO.1) LIMITED
SRegistered number 7062615Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JXPrivate Limited Company in England & Wales Company Registry, EnglandCIF 3
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BEECH (NO.1) LIMITED
07062603Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2LAYBROOK LIMITED - 2007-11-28Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-08-03CIF 3 - Ownership of shares – 75% or more → OE
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FAIRGAP LIMITED
07234353Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (12 parents)Officer2010-04-26 ~ 2010-04-26CIF 1 - Director → ME - 4
PENVALLEY LIMITED
06477255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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