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.
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Emeran, Riyad
Company Director born in October 1969Individual (6 offsprings)Officer2022-03-18 ~ 2025-02-14OF - Director → CIF 0 - 2
Giddings, Stuart William
Born in September 1965Individual (11 offsprings)Officer2022-03-18 ~ nowOF - Director → CIF 0Mr Stuart William Giddings
Born in September 1965Individual (11 offsprings)Person with significant control2022-03-18 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lloyd Evans, Julian
Born in June 1972Individual (11 offsprings)Officer2022-03-18 ~ nowOF - Director → CIF 0
THE BEETTOO GROUP LIMITED
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THE BEETTOO GROUP LIMITED
InfoBEXHILL HOLDINGS LIMITED - 2024-11-01Registered number 13986203Runway East Borough Market, 20 St Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0THE BEETTOO GROUP LIMITED
SRegistered number 13986203Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RSLimited Company in England, United KingdomCIF 1Private Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
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BEETTOO INVESTOR LIMITED
13989866Runway East Borough Market, 20 St Thomas Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
BEETTOO LIMITED
13151071Runway East Borough Market, 20 St Thomas Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-02-29 ~ 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
BIGAS 1 LIMITED
- 2024-10-31 13990833Runway East Borough Market, 20 St Thomas Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-03-21 ~ 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
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