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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 5
  • 1
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Brewer's Green, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wyss, Nicolas Ulises
    Head Of Investment Management born in December 1978
    Individual
    Officer
    icon of calendar 2024-09-03 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Rihm, Stephan
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Sipos, Michal
    Director born in December 1993
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    2021-11-01 ~ 2025-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BETA LEASING ONE LIMITED

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

  • BETA LEASING ONE LIMITED
    Info
    Registered number 13715368
    icon of address1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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