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
    C/o Fiduciary Management Ltd, Suite 23, Portland House, Glacis Road, Gibraltar
    CORPORATE in GIBRALTAR
    CIF 1 CIF 2 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 27 - 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
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 20 - 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 23 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Has significant influence or control as a member of a firm → OE
    CIF 41 - 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 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - 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 33 - 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 34 - Has significant influence or control → OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 21 - 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 32 - Has significant influence or control → OE
    Officer
    2015-08-15 ~ 2022-03-11
    CIF 17 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 40 - 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 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-10 ~ 2022-03-11
    CIF 16 - 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 39 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-30 ~ 2021-01-29
    CIF 19 - LLP Designated Member → ME
  • 8
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ 2020-03-31
    CIF 1 - 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 30 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-23 ~ 2021-01-29
    CIF 4 - 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 35 - Has significant influence or control → OE
    Officer
    2015-04-08 ~ 2022-03-11
    CIF 22 - 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 10 - 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 11 - Director → ME
  • 13
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2020-03-31
    CIF 7 - 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 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - 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
  • 15
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-04 ~ 2020-03-31
    CIF 14 - 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 12 - 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 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - 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 18 - 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 9 - 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 36 - Has significant influence or control → OE
    Officer
    2012-12-05 ~ 2022-03-11
    CIF 25 - 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 37 - Has significant influence or control → OE
    Officer
    2012-12-10 ~ 2022-03-11
    CIF 24 - 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 31 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-02-14 ~ 2022-03-10
    CIF 15 - LLP Designated Member → ME
  • 23
    10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ 2020-03-31
    CIF 13 - 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.