The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Beddow, Richard Charles

    Related profiles found in government register
  • Beddow, Richard Charles
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

      IIF 1

    • 1, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ, England

      IIF 2

    • 1, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ

      IIF 3

    • Unit 1, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ

      IIF 4

    • Mount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, CV23 9EJ, England

      IIF 5 IIF 6 IIF 7
  • Beddow, Richard Charles
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Rugby Road, Church Lawford, Rugby, CV23 9EJ, England

      IIF 8

    • 5, Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN, England

      IIF 9 IIF 10
  • Beddow, Richard Charles
    British finance controller born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN, United Kingdom

      IIF 11
  • Mr Richard Charles Beddow
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, CV23 9EJ, England

      IIF 12

    • 5, Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN, England

      IIF 13

    • 5, Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN, United Kingdom

      IIF 14
  • Mr Richard Charles Beddow
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Pleasant, Rugby Road, Church Lawford, Rugby, Warwickshire, CV23 9EJ, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Kington Rise, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,444 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 11 - Director → ME
  • 2
    5 Kington Rise, Claverdon, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,611 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Mount Pleasant Rugby Road, Church Lawford, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,971 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 8 - Director → ME
  • 5
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Kington Rise, Claverdon, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,983 GBP2024-05-31
    Officer
    2023-10-18 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-01-31 ~ 2015-12-01
    IIF 4 - Director → ME
  • 2
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2014-01-31 ~ 2015-12-01
    IIF 3 - Director → ME
  • 3
    5 Kington Rise, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,444 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ 2022-01-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-01-29 ~ 2015-12-01
    IIF 2 - Director → ME
  • 5
    CYBERTRAIN LIMITED - 2015-04-15
    1 Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,337 GBP2016-12-31
    Officer
    2014-09-12 ~ 2015-12-01
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.