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

BEAUVOIR GROUP LIMITED

Related profiles found in government register
  • BEAUVOIR GROUP LIMITED
    S
    Registered number 62297
    2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, GY1 2JP
    Limited Company in Guernsey Registry
    CIF 1 CIF 2
  • BEAUVOIR TRUST LTD
    S
    Registered number 34157
    Somers House, Rue Du Pré, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 2JF
    LIMITED COMPANY in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (3 parents, 12 offsprings)
    Beneficial owner
    2016-08-05 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 2
    PEREGRINE TRUSTEES LIMITED - 2025-03-31
    2nd Floor Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-07-18 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 3
    40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 4
    40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2008-02-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -571,261 GBP2024-03-31
    Officer
    2006-09-12 ~ now
    CIF 4 - Secretary → ME
Ceased 21
  • 1
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-25 ~ 2010-02-19
    CIF 15 - Director → ME
    Officer
    2000-07-25 ~ 2010-02-19
    CIF 14 - Secretary → ME
  • 2
    5th Fllor North Side, 7-10 Chandos Street Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-25 ~ 2010-02-19
    CIF 13 - Director → ME
    Officer
    2000-07-25 ~ 2010-02-19
    CIF 12 - Secretary → ME
  • 3
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2010-02-19
    CIF 10 - Director → ME
    Officer
    2000-07-26 ~ 2010-02-19
    CIF 11 - Secretary → ME
  • 4
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    610,611 GBP2023-12-31
    Officer
    2000-01-17 ~ 2003-05-15
    CIF 19 - Secretary → ME
  • 5
    BOGARIA LIMITED - 2003-09-01
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,715 GBP2016-03-31
    Officer
    2002-03-04 ~ 2003-05-15
    CIF 7 - Secretary → ME
  • 6
    C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,248 GBP2023-12-31
    Officer
    2005-02-23 ~ 2005-06-13
    CIF 6 - Secretary → ME
  • 7
    406 Bromsgrove Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    278,260 GBP2023-12-31
    Officer
    2008-04-17 ~ 2013-10-07
    CIF 22 - Secretary → ME
  • 8
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-18 ~ 2003-05-15
    CIF 16 - Secretary → ME
  • 9
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    455,174 GBP2023-12-31
    Officer
    2000-03-30 ~ 2003-05-15
    CIF 18 - Secretary → ME
  • 10
    31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    2000-12-28 ~ 2003-05-15
    CIF 9 - Secretary → ME
  • 11
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    638,333 EUR2023-12-31
    Officer
    2008-04-17 ~ 2013-09-27
    CIF 21 - Secretary → ME
  • 12
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    731,969 EUR2023-12-31
    Officer
    2008-04-17 ~ 2013-09-25
    CIF 20 - Secretary → ME
  • 13
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2000-04-18 ~ 2003-04-01
    CIF 17 - Secretary → ME
  • 14
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,586 GBP2023-12-31
    Officer
    2001-10-16 ~ 2003-05-13
    CIF 8 - Secretary → ME
  • 15
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,289 GBP2017-03-31
    Officer
    2008-05-28 ~ 2013-09-10
    CIF 31 - Secretary → ME
  • 16
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -391,240 EUR2023-12-31
    Officer
    2006-05-19 ~ 2008-06-13
    CIF 5 - Director → ME
    Officer
    2006-05-19 ~ 2014-05-19
    CIF 27 - Secretary → ME
  • 17
    27 Rydes Avenue, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -582 GBP2016-10-31
    Officer
    2004-10-01 ~ 2010-07-29
    CIF 29 - Director → ME
  • 18
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ 2012-05-10
    CIF 30 - Secretary → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-09-06 ~ 2013-07-11
    CIF 23 - Secretary → ME
  • 20
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -571,261 GBP2024-03-31
    Officer
    2006-09-12 ~ 2016-11-16
    CIF 3 - Director → ME
  • 21
    The Old Brick Malting Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    743,013 GBP2024-03-31
    Officer
    2007-10-09 ~ 2013-09-25
    CIF 25 - Director → ME
    Officer
    2007-10-09 ~ 2013-09-25
    CIF 26 - Secretary → ME

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