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
    Wolsey, Connell
    Company Director born in December 1983
    Individual (21 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolsey, Luke
    Company Director born in May 1986
    Individual (18 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Wolsey, William Adams
    Company Director born in September 1953
    Individual (27 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Sinton, James Henry, Mr.
    Company Director born in March 1979
    Individual (32 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 5
    B1 HOLDCO LIMITED - 2018-11-15
    3, Third Floor, Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr William Adams Wolsey
    Born in September 1953
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wimpress, Kyle
    Solicitor born in May 1988
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2013-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BEANNCHOR NO. 1 LIMITED

Previous name
MKB CO NO 49 LIMITED - 2013-04-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Related profiles found in government register
  • BEANNCHOR NO. 1 LIMITED
    Info
    MKB CO NO 49 LIMITED - 2013-04-09
    Registered number NI617469
    42 Third Floor, Waring Street, Belfast BT1 2ED
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BEANNCHOR NO. 1 LIMITED
    S
    Registered number Ni617469
    42 Waring Street, Third Floor, Belfast, Northern Ireland, BT1 2ED
    Limited Company in Uk Companies House, Northern Ireland
    CIF 1
  • BEANNCHOR NO. 1 LIMITED
    S
    Registered number Ni617469
    James Sinton, 42 Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2ED
    Limited Company in Uk Companies House, Northern Ireland
    CIF 2
  • BEANNCHOR NO.1 LIMITED
    S
    Registered number Ni617469
    3, Hill Street, Belfast, Northern Ireland, BT1 2LA
    Limited Company in Northern Ireland Law, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SOUTHCAPE PROPERTIES LIMITED - 2019-10-09
    3 Hill Street, Dirty Onion, Belfast
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MKB CO NO 27 LIMITED - 2010-12-07
    3 Hill Street, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 Hill Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    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
  • 4
    MKB CO NO 64 LIMITED - 2022-06-29
    3 Hill Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 Hill Street, Belfast
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-21 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more → OE

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