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
Beatty, Nicholas Duncan, Hon.
Land Owner born in April 1961Individual (100 offsprings)Officer2017-03-16 ~ 2024-10-30OF - Director → CIF 0 - 2
Meersman, Steven Gerrard Christianne
Born in September 1986Individual (101 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0 - 3
Basden, James Edward Stewart
Born in July 1967Individual (113 offsprings)Officer2017-07-11 ~ nowOF - Director → CIF 0 - 4Salcey Lawn House, Salcey Lawn, Hartwell, Northants, United KingdomActive Corporate (24 parents, 84 offsprings)Person with significant control2017-03-16 ~ 2019-03-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-03-16 ~ 2019-11-25PE - Ownership of shares – 75% or more → CIF 0
- 5
IFM MASTER HOLDCO LIMITED
12327745Burdett House, Burdett House, 15-16 Buckingham Street, London, England, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-11-25 ~ 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
BESS HOLDCO 1 LIMITED
Registered names
Standard Industrial Classification
BESS HOLDCO 1 LIMITED
InfoBESS SPV 1 LIMITED - 2017-09-11Registered number 10673633Burdett House, 15-16 Buckingham Street, London WC2N 6DUPRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, 15-16 Buckingham Street, London, England, United Kingdom, WC2N 6DUCorporate in Companies House, EnglandCIF 1BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DUCorporate in Companies House, EnglandCIF 2BESS HOLDCO 1 LIMITED
SRegistered number 10673633Burdett House, Burdett House, 15-16 Buckingham Street, London, England, United Kingdom, WC2N 6DUCorporate in Companies House, EnglandCIF 3
- 1
BESS LEYS LIMITED
10675669Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
BESS OXCROFT LIMITED
10675591Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
BESS PIERCES LIMITED
106756565th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-03-17 ~ 2018-05-25CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
BESS POPLARS LIMITED
10675674Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
BESS WILLOWS LIMITED
10675649Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.