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 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
    Portland House, Suite 23, Glacis Road, Gibraltar, Gibraltar, Spain
    Corporate in Gibraltar
    CIF 1
  • BETA INTERNATIONAL LIMITED
    S
    Registered number 108413
    Portland House, Suite 23, Glacis Road, Gibraltar, Spain
    Corporate in Gibraltar
    CIF 2
  • BETA (INTERNATIONAL) LIMITED
    S
    Registered number 108413
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England, S42 5UY
    Company Limited By Shares in Gibraltar
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-22 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 2
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 3
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 4
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 6
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 10 - Has significant influence or control → OE
  • 3
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,224 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 11 - Has significant influence or control → OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 38 - LLP Designated Member → ME
  • 4
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,197 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 9 - Has significant influence or control → OE
    Officer
    2015-08-15 ~ 2022-03-11
    CIF 34 - LLP Designated Member → ME
  • 5
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    -101,315 GBP2020-03-31
    Officer
    2013-11-20 ~ 2016-11-10
    CIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981,232 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-10 ~ 2022-03-11
    CIF 33 - LLP Designated Member → ME
  • 7
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,893 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-30 ~ 2021-01-29
    CIF 36 - LLP Designated Member → ME
  • 8
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ 2020-03-31
    CIF 18 - LLP Designated Member → ME
  • 9
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-23 ~ 2021-01-29
    CIF 21 - LLP Designated Member → ME
  • 10
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,036,103 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 12 - Has significant influence or control → OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 39 - LLP Designated Member → ME
  • 11
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 27 - LLP Designated Member → ME
  • 12
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-15 ~ 2016-12-02
    CIF 28 - Director → ME
  • 13
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2020-03-31
    CIF 24 - LLP Designated Member → ME
  • 14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - 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 23 - LLP Designated Member → ME
  • 15
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-04 ~ 2020-03-31
    CIF 31 - LLP Designated Member → ME
  • 16
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 29 - LLP Designated Member → ME
  • 17
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -672,721 GBP2021-03-31
    Person with significant control
    2018-10-26 ~ 2022-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,644 GBP2018-03-31
    Officer
    2015-05-15 ~ 2022-03-11
    CIF 35 - LLP Designated Member → ME
  • 19
    RICK BESTWICK (NORTH WEST) LIMITED - 2015-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2017-02-03
    CIF 26 - Director → ME
  • 20
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,664,502 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 13 - Has significant influence or control → OE
    Officer
    2012-12-05 ~ 2022-03-11
    CIF 42 - LLP Designated Member → ME
  • 21
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,324,367 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 14 - Has significant influence or control → OE
    Officer
    2012-12-10 ~ 2022-03-11
    CIF 41 - LLP Designated Member → ME
  • 22
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-14 ~ 2022-03-10
    CIF 32 - LLP Designated Member → ME
  • 23
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 30 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.