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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Franks, Paul Jonathan
Born in November 1971Individual (42 offsprings)Officer2016-10-20 ~ nowOF - Director → CIF 0 - 2
Marsh, Andrew Neil
Born in July 1970Individual (40 offsprings)Officer2016-10-20 ~ nowOF - Director → CIF 0 - 3
Rudd, Adam James
Born in December 1982Individual (37 offsprings)Officer2023-11-13 ~ nowOF - Director → CIF 0 - 4
BEECH TREE PE HOLDCO LIMITED
10434475First Floor, Suite 2, Building Two, The Colony, Wilmslow, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2016-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
BEECH TREE PE LLP
OC398997First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2016-10-20 ~ 2016-10-20PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
BEECH TREE GP II LIMITED
Registered name
Standard Industrial Classification
- Registered number 10438058
BEECH TREE GP II LIMITED
InfoFirst Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-19CIF 0 BEECH TREE GP II LIMITED
SRegistered number 10438058First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LYCIF 1BEECH TREE GP II LIMITED
SRegistered number 10438058First Floor, Suite 3 Building Two, Altrincham Road, Wilmslow, England, SK9 4LYCorporate in Companies House, United KingdomCIF 2BEECH TREE PE HOLDCO LIMITED
SRegistered number 10438058First Floor, Suite 2, Building Two, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LYLimited Company in Companies House, United KingdomCIF 3
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AVID TOPCO LIMITED
12028777Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-06-03 ~ 2025-10-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
BCN TOPCO LIMITED
11672759Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (16 parents, 11 offsprings)Person with significant control2018-11-12 ~ 2022-06-18CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowCIF 1 - LLP Designated Member → ME
- 4First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2020-08-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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LEARNLIGHT HOLDINGS LIMITED
105567289 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-01-10 ~ 2023-03-17CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
TSL TOPCO LIMITED
128417022 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-08-27 ~ 2024-09-25CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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