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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
Active 4
  • 1
    Harrison, Paul James
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Said, Wafic Rida
    Born in December 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Faber, Richard Julian Robert
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Aidan Stuart Barclay
    Born in January 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Changizi, Gheeve Richard
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2025-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BEAUMONT HOTEL (MIDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEAUMONT HOTEL (MIDCO) LIMITED
    Info
    Registered number 11637599
    icon of address3rd Floor 78 Duke Street, London W1K 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BEAUMONT HOTEL (MIDCO) LIMITED
    S
    Registered number 11637599
    icon of address3rd Floor, 78 Duke Street, London, United Kingdom, W1K 6JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BEAUMONT HOTEL (MIDCO) LIMITED
    S
    Registered number 11637599
    icon of addressSecond Floor, 14, St. George Street, London, United Kingdom, W1S 1FE
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BEAUMONT HOTEL LB LIMITED - 2022-10-20
    icon of address3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,095 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    icon of address8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.