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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beazley, Christopher Wills
- British born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companies - British building society executive born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companiesCherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
IIF 3
- British building society finance direc born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companiesCherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
IIF 4
- British chartered accountant born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companiesCherry Tree House, The Hill, Little Somerford, Chippenham, SN15 5BQ, England
IIF 9
- British finance director born in November 1962
Beazley, Christopher Wills
Resident in England
Registered addresses and corresponding companiesCherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
IIF 10
- British born in November 1962Registered addresses and corresponding companies
Beazley, Christopher Wills
- British accountant born in November 1962Registered addresses and corresponding companies
Beazley, Christopher Wills
- British chief accountant born in November 1962Registered addresses and corresponding companies
Beazley, Christopher Wills
- British Registered addresses and corresponding companies
Beazley, Christopher Wills
- British accountantRegistered addresses and corresponding companies
Beazley, Christopher Wills
- British born in November 1962
Mr Christopher Wills Beazley
Resident in England
Registered addresses and corresponding companiesCherry Tree House, The Hill, Little Somerford, Chippenham, SN15 5BQ, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
27
- 1
2 BEAZLEYS CONSULTING LTD
12447958Cherry Tree House The Hill, Little Somerford, Chippenham, EnglandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ACL AUTOLEASE LIMITED - nowLLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
CHARTERSAFE LIMITED
- 2000-12-14 02426089SECURITISATION HOLDINGS LIMITED - 1994-09-14TRUSHELFCO (NO. 1545) LIMITED - 1990-01-2925 Gresham Street, LondonDissolved Corporate (18 parents)Officer1995-09-19 ~ 2000-09-13IIF 27 - Director → ME - 3
ALLIED ZURICH P.L.C.
- 2005-12-22 03525388Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (43 parents)Officer2005-05-23 ~ 2006-03-24IIF 6 - Director → ME - 4BLACK HORSE FINANCE HOLDINGS LIMITED - now
GALAXY TRUSTEE LIMITED
- 2005-10-26 0385389625 Gresham Street, LondonActive Corporate (27 parents, 14 offsprings)Officer1999-12-23 ~ 2000-10-26IIF 25 - Director → ME1999-12-23 ~ 2001-12-19IIF 39 - Secretary → ME - 5BLACK HORSE FINANCE MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-09-04GALAXY SECURITISATION HOLDINGS LIMITED
- 2005-10-26 039619471 More London Place, LondonDissolved Corporate (26 parents, 6 offsprings)Officer2000-04-26 ~ 2001-04-18IIF 23 - Director → ME2000-04-26 ~ 2001-12-19IIF 41 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2012-03-21TRUSHELFCO (NO. 1845) LIMITED - 1992-10-211 More London Place, London, UkDissolved Corporate (18 parents)Officer1995-08-04 ~ 2000-09-13IIF 15 - Director → ME1995-08-04 ~ 2001-01-15IIF 28 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2012-03-21TRUSHELFCO (NO. 1919) LIMITED - 1993-09-281 More London Place, London, UkDissolved Corporate (16 parents)Officer1995-08-04 ~ 2000-09-13IIF 21 - Director → ME1995-08-04 ~ 2001-01-15IIF 33 - Secretary → ME - 8CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-13
Dissolved on 2012-03-21CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
- 2006-03-20 03601316 02819747... (more)1 More London Place, London, UkDissolved Corporate (20 parents)Officer1998-10-15 ~ 2001-12-12IIF 16 - Director → ME1998-10-15 ~ 2001-12-12IIF 31 - Secretary → ME - 925 Gresham Street, LondonDissolved Corporate (18 parents)Officer1998-10-15 ~ 2001-12-12IIF 11 - Director → ME1998-10-15 ~ 2001-12-12IIF 30 - Secretary → ME
- 10CARSELECT LIMITED - now
STARGATE SPV LIMITED
- 2002-10-10 0398581325 Gresham Street, LondonDissolved Corporate (14 parents)Officer2000-04-28 ~ 2000-10-26IIF 24 - Director → ME2000-04-28 ~ 2001-12-19IIF 40 - Secretary → ME - 11CHARTERED TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04CHARTERLOAN LIMITED
- 2001-07-05 02426270CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14TRUSHELFCO (NO. 1546) LIMITED - 1990-01-291 More London Place, LondonDissolved Corporate (19 parents)Officer1995-09-19 ~ 2000-09-13IIF 26 - Director → ME - 12
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2005-02-07 ~ 2006-03-24IIF 5 - Director → ME - 13
FINANCE INNOVATION LAB
0938041810 Salamanca Place, London, EnglandActive Corporate (34 parents)Officer2019-04-30 ~ 2025-05-22IIF 8 - Director → ME - 14
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-06-28Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (22 parents)Officer2007-05-31 ~ 2008-07-29IIF 10 - Director → ME - 15GALAXY SPV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-03-21GALAXY SPV PLC
- 2006-02-28 038538741 More London Place, London, UkDissolved Corporate (15 parents)Officer1999-12-23 ~ 2000-10-26IIF 17 - Director → ME1999-12-23 ~ 2001-12-19IIF 29 - Secretary → ME - 16ITL MORTGAGES LIMITED - nowLONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2006-07-17 ~ 2008-07-29IIF 3 - Director → ME
- 17LEX AUTOLEASE CARSELECT LIMITED - nowLLOYDS TSB CARSELECT LIMITED - 2013-09-23LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
CARS TRUSTEE (UK) NO. 3 LIMITED
- 1999-08-26 02849105TRUSHELFCO (NO. 1924) LIMITED - 1993-09-2825 Gresham Street, LondonActive Corporate (36 parents)Officer1995-08-04 ~ 1999-09-29IIF 20 - Director → ME1995-08-04 ~ 1999-09-29IIF 34 - Secretary → ME - 18NIMBUS CORP (UK) LIMITED - nowLLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
CHARTERCARE LIMITED
- 2001-01-17 02426271CARS TRUSTEE (UK) LIMITED - 1994-09-14TRUSHELFCO (NO. 1547) LIMITED - 1990-01-2925 Gresham Street, LondonDissolved Corporate (13 parents)Officer1995-09-19 ~ 2000-09-13IIF 12 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2012-05-09TRUSHELFCO (NO. 1846) LIMITED - 1992-10-211 More London Place, LondonDissolved Corporate (20 parents)Officer1995-08-04 ~ 1999-09-29IIF 18 - Director → ME1995-08-04 ~ 1999-09-29IIF 36 - Secretary → ME - 20
PARALLEL UNIVERSE SPV LIMITED
0396767425 Gresham Street, LondonDissolved Corporate (10 parents)Officer2000-04-04 ~ 2001-04-18IIF 19 - Director → ME2000-04-04 ~ 2001-12-19IIF 32 - Secretary → ME - 2125 Gresham Street, LondonDissolved Corporate (18 parents)Officer1998-10-15 ~ 2001-12-12IIF 22 - Director → ME1998-10-15 ~ 2001-12-12IIF 38 - Secretary → ME
- 22TRUSHELFCO (NO. 1920) LIMITED - 1993-09-2825 Gresham Street, LondonDissolved Corporate (14 parents)Officer1995-08-04 ~ 2000-09-13IIF 13 - Director → ME1995-08-04 ~ 2001-01-15IIF 37 - Secretary → ME
- 23TRUSHELFCO (NO. 1847) LIMITED - 1992-10-2725 Gresham Street, LondonDissolved Corporate (16 parents)Officer1995-08-04 ~ 2000-09-13IIF 14 - Director → ME1995-08-04 ~ 2001-01-15IIF 35 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2013-03-10CONTINENTAL SHELF 308 LIMITED - 2004-07-27Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, UkDissolved Corporate (15 parents)Officer2006-11-09 ~ 2008-07-29IIF 4 - Director → ME - 25
THE NATIONWIDE FOUNDATION
03451979Nationwide House Pipers Way, SwindonActive Corporate (65 parents)Officer2022-04-21 ~ nowIIF 1 - Director → ME - 26ZGEE8 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2011-09-20ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16 01718240EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12STACKRISE INVESTMENTS LIMITED - 1987-02-04Begbies Traynor, 41 Castle Way, SouthamptonDissolved Corporate (36 parents)Officer2005-02-07 ~ 2006-03-30IIF 2 - Director → ME - 27
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2002-06-18 ~ 2006-03-28IIF 7 - Director → ME
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