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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 2
  • 1
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Waterson, Kimberley
    Administrator born in May 1984
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BEECH SECRETARIES LTD

Period: 2011-10-21 ~ 2016-02-16
Company number: 07819439
Registered name
BEECH SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEECH SECRETARIES LTD
    Info
    Registered number 07819439
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BEECH SECRETARIES LTD
    S
    Registered number 781943
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
    UK
    CIF 1
  • BEECH SECRETARIES LTD
    S
    Registered number 7819439
    29, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJ
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ALPHA BRIGHT INC LTD
    08474231
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 23 - Secretary → ME
  • 2
    ARLING LIMITED
    04591692
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 1 - Secretary → ME
  • 3
    CROWNSTAMP SYSTEMS LTD
    08474233
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 24 - Secretary → ME
  • 4
    CURVE INVESTMENTS LTD
    08526578
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 10 - Secretary → ME
  • 5
    CYGNET ENTERTAINMENT LIMITED
    07194323
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    DIAMONDSHADE ENTERTAINMENT LTD
    08474586
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 21 - Secretary → ME
  • 7
    DREAMBEAT ENTERTAINMENT LTD
    08492961
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2014-05-28
    CIF 14 - Secretary → ME
  • 8
    FLASHTIME BOW LTD
    08474532
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 19 - Secretary → ME
  • 9
    HAILPOOL PRODUCTIONS LTD
    08474212
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 22 - Secretary → ME
  • 10
    HARLEM GOAL INVESTMENTS LTD
    08474460
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-05 ~ 2015-06-26
    CIF 16 - Secretary → ME
  • 11
    HILLTOP MOUNT LTD
    - now 06668540
    STRIDING DESIGN LTD
    - 2011-11-30 06668540
    Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-02-01
    CIF 3 - Secretary → ME
  • 12
    LOST OPAL LTD
    08526611
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 12 - Secretary → ME
  • 13
    MAZE INVESTMENTS LIMITED
    04570931
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 26 - Secretary → ME
  • 14
    MIDNIGHT FEATHER LTD
    08526608
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 11 - Secretary → ME
  • 15
    MRK CORPORATION LTD
    - now 07269195
    MERRICK PAYMENT EU LIMITED - 2011-09-08
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2011-12-01
    CIF 8 - Secretary → ME
  • 16
    OVANE LIMITED
    06938196
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    RIBBA LIMITED
    05243621
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 27 - Secretary → ME
  • 18
    RUBYPAWS LTD
    08492962
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2014-05-28
    CIF 15 - Secretary → ME
  • 19
    SIMPLOT ENTERTAINMENT LTD
    06811277
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    SNOWLAKE SERVICES LTD
    08474481
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 17 - Secretary → ME
  • 21
    SOROUSH TRADING LIMITED
    04504308
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 25 - Secretary → ME
  • 22
    STONESHINE ENTERPRISES LTD
    08474512
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 18 - Secretary → ME
  • 23
    STX ENTERTAINMENT LIMITED
    07194278
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 24
    THUNDER FLASH ENTERTAINMENT LTD
    08492952
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ 2015-07-31
    CIF 13 - Secretary → ME
  • 25
    TOPAZ ELITE LIMITED
    08596055
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2013-07-04 ~ 2014-05-28
    CIF 9 - Secretary → ME
  • 26
    VESTFIN LIMITED
    06498645
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 28 - Secretary → ME
  • 27
    WIZARD PROCESSING ONLINE LTD
    04486199
    29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 28
    WOODWIND LTD
    08474581
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.