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 6
  • 1
    Mackenzie, James Murdo Roderick
    Chartered Accountant born in June 1979
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodlet, Robin Tennent
    Chartered Surveyor born in February 1976
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (65 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Martin William
    General Counsel born in August 1980
    Individual (11 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Hill, Martin William
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Teow, Leong Seng, Dato
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 6
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    25, Wilton Road, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Farrar, Rosemary Joy
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Telfer, Andrew James William
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Cheong, Heng Leong
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Brady, Brian Patrick
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Mcwilliams, Wendy Jane
    Director born in December 1958
    Individual (66 offsprings)
    Officer
    2013-06-26 ~ 2018-03-09
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (66 offsprings)
    Officer
    2016-02-25 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 6
    Graham-adriani, Robin Paul
    Chartered Accountant born in December 1955
    Individual
    Officer
    2013-06-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    PRIME PLACE DEVELOPMENTS LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06
    WILLMOTT DIXON HOMES LIMITED - 2012-12-20
    INSPACE HOMES LIMITED - 2009-12-31
    WIDACRE HOMES LIMITED - 2006-12-29
    CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03
    PEOPLEFANCY LIMITED - 2003-03-02
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BE (M&J RETAIL) LIMITED

Previous names
WILLMOTT DIXON (MOBERLY AND JUBILEE RETAIL) LIMITED - 2017-05-25
THREE BN DEVELOPMENTS LIMITED - 2016-02-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BE (M&J RETAIL) LIMITED
    Info
    WILLMOTT DIXON (MOBERLY AND JUBILEE RETAIL) LIMITED - 2017-05-25
    THREE BN DEVELOPMENTS LIMITED - 2016-02-25
    Registered number 08585922
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2013-06-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • THREE BN DEVELOPMENTS LIMITED
    S
    Registered number 08585922
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, England, SG6 4GY
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THREE BN (PHASE 1) LLP - 2014-12-04
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-12-01
    CIF 2 - LLP Designated Member → ME
  • 2
    THREE BN (PHASE NORTH A) LLP - 2014-08-21
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-08-21
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.