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.
- 1
Rudd, Adam James
Born in December 1982Individual (16 offsprings)Officer
2023-01-26 ~ nowOF - Director → CIF 0 - 2
Marsh, Andrew Neil
Born in July 1970Individual (17 offsprings)Officer 2016-10-18 ~ nowOF - Director → CIF 0Mr Andrew Neil Marsh
Born in July 1970Individual (17 offsprings)Person with significant control 2017-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Franks, Paul Jonathan
Born in November 1971Individual (21 offsprings)Officer 2016-10-18 ~ nowOF - Director → CIF 0Mr Paul Jonathan Franks
Born in November 1971Individual (21 offsprings)Person with significant control 2017-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
First Floor Suite 2 Building Two The Colony, Altrincham Road, Wilmslow, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control2016-10-18 ~ 2017-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BEECH TREE PE HOLDCO LIMITED
Standard Industrial Classification
- Registered number 10434475
BEECH TREE PE HOLDCO LIMITED
InfoFirst Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 BEECH TREE PE HOLDCO LIMITED
SRegistered number 10434475CIF 1First Floor, Suite 3, Building 2, The Colony, Wilmslow, Sk9 4ly, SK9 4LYBEECH TREE PE HOLDCO LIMITED
SRegistered number 10434475CIF 2First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LYBEECH TREE PE HOLDCO LIMITED
SRegistered number 10434475CIF 3First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY
- 1First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2017-03-17 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-11-01 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-11-01 ~ nowCIF 4 - LLP Designated Member → ME
- 3Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-08-12 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer 2020-08-12 ~ nowCIF 2 - LLP Designated Member → ME
- 4First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer 2016-10-31 ~ nowCIF 5 - LLP Designated Member → ME
- 5First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer 2020-08-16 ~ nowCIF 1 - LLP Designated Member → ME
- 6First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-10-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 7First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2017-03-17 ~ nowCIF 3 - LLP Designated Member → ME
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