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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 1
  • 1
    Whitehead, Mark Richard
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Whitehead
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEYOND THE FIELDS LTD

Period: 2021-03-05 ~ 2022-04-26
Company number: 13171359
Registered names
BEYOND THE FIELDS LTD - Dissolved
AMAZON AIR UK LTD - 2021-03-05
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
51210 - Freight Air Transport

  • BEYOND THE FIELDS LTD
    Info
    AMAZON AIR UK LTD - 2021-03-05
    Registered number 13171359
    Beyond Fields, High Wray, Ambleside LA22 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-01 and dissolved on 2022-04-26 (1 year 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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