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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 0
  • Not found in our database.
parent relation
Company in focus

BETA (INTERNATIONAL) LIMITED


Related profiles found in government register
  • BETA (INTERNATIONAL) LIMITED
    S
    Registered number 108413
    C/o Fiduciary Management Ltd, Suite 23, Portland House, Glacis Road, Gibraltar
    CORPORATE in GIBRALTAR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    ABERDONIA INVESTMENTS LLP
    OC397241
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    BETA INTERNATIONAL (UK) LIMITED
    12911254
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 3
    CELSIUS PARC (DEVELOPMENTS) LLP
    OC399237
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 31 - Has significant influence or control OE
    Officer
    2015-04-08 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 4
    CELSIUS PARC (PHASE 1) LLP
    OC399239
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 32 - Has significant influence or control OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 21 - LLP Designated Member → ME
  • 5
    CELSIUS PARC (PHASE 5) PROPERTIES LLP
    OC401320 OC398746
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 34 - Has significant influence or control OE
    Officer
    2015-08-15 ~ 2022-03-11
    CIF 17 - LLP Designated Member → ME
  • 6
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED
    - 2014-02-14 08783388
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Officer
    2013-11-20 ~ 2016-11-10
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 39 - Ownership of shares – 75% or more OE
  • 7
    CELSIUS PARC PROPERTIES LLP
    OC398746 OC401320
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 37 - Ownership of voting rights - 75% or more OE
    Officer
    2015-03-10 ~ 2022-03-11
    CIF 16 - LLP Designated Member → ME
  • 8
    CENTRUM DEVELOPMENTS LLP
    OC415126
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 9
    CM (HOLDCO) LIMITED
    09752829
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
  • 10
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 38 - Ownership of voting rights - 75% or more OE
    Officer
    2015-04-30 ~ 2021-01-29
    CIF 19 - LLP Designated Member → ME
  • 11
    DRUM LAND LLP
    OC418170
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-13 ~ 2020-03-31
    CIF 1 - LLP Designated Member → ME
  • 12
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 30 - Ownership of voting rights - 75% or more OE
    Officer
    2014-10-23 ~ 2021-01-29
    CIF 4 - LLP Designated Member → ME
  • 13
    GOLBORNE PROPERTIES LLP
    OC399242
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 33 - Has significant influence or control OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 22 - LLP Designated Member → ME
  • 14
    ISEC GROUP LLP
    - now OC355256
    MARCOL INDUSTRIAL LLP
    - 2016-03-17 OC355256
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 10 - LLP Designated Member → ME
  • 15
    KAPPA SIGMA DELTA PROPERTIES LLP
    OC394383
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 16
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2013-11-15 ~ 2016-12-02
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 40 - Ownership of shares – 75% or more OE
  • 17
    MARCOL INDUSTRIAL (AFAN ENERGY) LLP
    OC392489
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Has significant influence or control as a member of a firm OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-04-04 ~ 2020-03-31
    CIF 7 - LLP Designated Member → ME
  • 18
    MARCOL INDUSTRIAL (CATFOSS) LLP
    OC393069
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2014-05-09 ~ 2020-03-31
    CIF 6 - LLP Designated Member → ME
  • 19
    MARCOL INDUSTRIAL INVESTMENTS LLP
    OC383051
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-03-04 ~ 2020-03-31
    CIF 14 - LLP Designated Member → ME
  • 20
    MARCOL INDUSTRIAL MANAGEMENT LLP
    OC355257
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 12 - LLP Designated Member → ME
  • 21
    NORTH EAST LAND DEVELOPMENT LIMITED
    08501788 04234692... (more)
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-26 ~ 2022-03-10
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 22
    RICK BESTWICK (HOLMEWOOD) LLP
    OC399931
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 41 - Ownership of voting rights - 75% or more OE
    Officer
    2015-05-15 ~ 2022-03-11
    CIF 18 - LLP Designated Member → ME
  • 23
    SIMONSWOOD COLDSTORE LTD
    - now 09426335
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2015-07-21 09426335 09647195
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-02-06 ~ 2017-02-03
    CIF 9 - Director → ME
  • 24
    VIA CHILL NORTHERN LLP
    OC380727
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 35 - Has significant influence or control OE
    Officer
    2012-12-05 ~ 2022-03-11
    CIF 25 - LLP Designated Member → ME
  • 25
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP
    - 2012-12-11 OC380881
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 36 - Has significant influence or control OE
    Officer
    2012-12-10 ~ 2022-03-11
    CIF 24 - LLP Designated Member → ME
  • 26
    VIA COLDSTORES (PROPERTY) LLP
    OC369283
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 29 - Ownership of voting rights - 75% or more OE
    Officer
    2013-02-14 ~ 2022-03-10
    CIF 15 - LLP Designated Member → ME
  • 27
    WOAM LLP
    OC356607
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 13 - LLP Designated Member → ME

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