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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 9
  • 1
    Horvath, Robert
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2020-12-19
    OF - Director → CIF 0
  • 2
    Sheach, Lynn Ann
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dart, Jonathan Embling
    Finance Director born in May 1959
    Individual (27 offsprings)
    Officer
    2015-04-30 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Jonathan Embling Dart
    Born in May 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Galloway, Christopher Sinclair
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Sinclair Galloway
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Banham, Mark Andrew
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ 2024-07-18
    OF - Director → CIF 0
    Mr Mark Andrew Banham
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    MBI3 LIMITED 11413088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-03 during the appointment or period of control
    Victory House, Cox Lane, Chessington, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BECK MBI 2 LIMITED

Period: 2015-04-30 ~ now
Company number: 09568779 06406816
Registered name
BECK MBI 2 LIMITED - now 06406816
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECK MBI 2 LIMITED
    Info
    Registered number 09568779
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • BECK MBI2 LTD
    S
    Registered number 09568779
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BECK MBI LIMITED
    - now 06406816 09568779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    INVESTECK LTD - 2009-05-01
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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