BECKHOVE LTD

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 2

1
Diaconu, Mihai
Director born in July 1971
Individual (1 offspring)
Officer
2022-12-29 ~ dissolved
OF - Director → CIF 0
2
MIHAI DIACONU
DIACONU MIHAI LTD
2, St. Francis Avenue, Northampton, England
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2022-12-29 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Ceased 4

1
Dobrila, Mara-viorica
Manager born in November 1984
Individual
Officer
2022-02-07 ~ 2022-05-17
OF - Director → CIF 0
Miss Mara-viorica Dobrila
Born in November 1984
Individual
Person with significant control
2022-02-07 ~ 2022-05-15
PE - Ownership of shares – 75% or more → CIF 0
2
Anastasie, David
Company Director born in June 2001
Individual (2 offsprings)
Officer
2022-05-17 ~ 2022-05-18
OF - Director → CIF 0
Anastasie, David
Company Director born in April 2001
Individual (2 offsprings)
Officer
2022-05-15 ~ 2022-12-29
OF - Director → CIF 0
Mr David Anastasie
Born in April 2001
Individual (2 offsprings)
Person with significant control
2022-05-15 ~ 2022-12-29
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Ruddiforth, Andrew
Director born in June 1970
Individual
Officer
2022-01-05 ~ 2022-02-07
OF - Director → CIF 0
Mr Andrew Ruddiforth
Born in June 1970
Individual
Person with significant control
2022-01-05 ~ 2022-02-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Kochan, Marek Zdzislaw
Director born in February 1961
Individual
Officer
2022-11-13 ~ 2022-12-29
OF - Director → CIF 0
Mr Marek Zdzislaw Kochan
Born in February 1961
Individual
Person with significant control
2022-11-13 ~ 2022-12-29
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

BECKHOVE LTD
Info
Registered number 13829808
2 St. Francis Avenue, Northampton NN5 7EP
PRIVATE LIMITED COMPANY incorporated on 2022-01-05 and dissolved on 2023-07-18 (1 year 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.