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
Beaumont, Peter Charles
- British born in April 1965
Beaumont, Peter Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Beaumont, Peter
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, England
IIF 13
- British born in April 1965
Beaumont, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies55, Crown Street, Brentwood, Essex, CM14 4BD, England
IIF 14 IIF 15 IIF 16 (more)(less)Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England
IIF 192 King Edward Street, London, EC1A 1HQ
IIF 20 IIF 21 IIF 22 (more)(less)288, Bishopsgate, London, EC2M 4QP, England
IIF 32 IIF 33 IIF 34Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 35Cornhill House, 32 Cornhill, London, EC3V 3SG, United Kingdom
IIF 36 IIF 37 IIF 38Cornhill House, 39 Cornhill, London, EC3V 3SG, United Kingdom
IIF 39
- British company director born in April 1965
Beaumont, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 40
- born in April 1965Registered addresses and corresponding companies
Beaumont, Peter Charles
- British born in April 1965
Beaumont, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in April 1965
Mr Peter Charles Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesMarket House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
50
- 1RS CONSUMER FINANCE LIMITED - 2024-01-03AMPLA FINANCE LIMITED - 2017-08-31288 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-01 ~ nowIIF 7 - Director → ME
- 2
AMPLA FINANCE HOLDINGS LIMITED
11814003288 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2026-05-18 ~ nowIIF 3 - Director → ME - 3
AMPLA LITIGATION SERVICES LIMITED
13244416288 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 5 - Director → ME - 4
AMPLA LOANS LIMITED
11814053288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 4 - Director → ME - 5
AMPLA OPERATIONS LIMITED
11814057288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 2 - Director → ME - 6
BZK INVESTMENTS LIMITED
08504034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-15 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (5 parents)Officer2013-07-04 ~ dissolvedIIF 49 - Director → ME - 7
- 8
EQUITUS GUARANTEED LENDING LIMITED
0829900755 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-11-19 ~ 2013-09-01IIF 18 - Director → ME - 9
- 10
EQUITUS LIMITED
0825783955 Crown Street, Brentwood, EssexDissolved Corporate (8 parents)Officer2012-10-17 ~ 2013-09-01IIF 15 - Director → ME - 11
- 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-15 during the appointment or period of controlGSP PROPERTY 1 UK LIMITED - 2013-03-13Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents)Officer2013-07-04 ~ dissolvedIIF 50 - Director → ME - 14
GSP REAL ESTATE HOLDINGS LIMITED
08445460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (5 parents, 2 offsprings)Officer2013-07-04 ~ dissolvedIIF 48 - Director → ME - 15GSP REAL ESTATE UK LIMITED - 2013-04-11G&S PROPERTIES UK LIMITED - 2013-02-2796 Kensingston High Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2013-07-04 ~ 2014-01-06IIF 44 - Director → ME
- 16GUARANTOR LENDING LIMITED - now
EQUITUS GUARANTEED LIMITED
- 2014-02-11 0811911055 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-06-26 ~ 2013-09-01IIF 16 - Director → ME - 17
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2017-04-10 ~ 2017-12-11IIF 9 - Director → ME - 18
HEARTHSTONE DIRECT LIMITED
0741303860 Gresham Street, LondonDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 8 - Director → ME - 19
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2017-02-24 ~ 2017-11-22IIF 1 - Director → ME - 20HEARTHSTONE INVESTMENTS LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2016-10-13 ~ 2017-11-30IIF 10 - Director → ME
- 21
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ 2017-12-11IIF 11 - Director → ME - 22
HOMEINVESTOR LTD
10776932C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ 2017-12-11IIF 12 - Director → ME - 23
HUB STUDENT RESIDENCES LTD
08018272Cornhill House, 39 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-03 ~ 2013-04-30IIF 39 - Director → ME - 24Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 42 - LLP Member → ME
- 25INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-31 ~ 2011-04-06IIF 41 - LLP Member → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2002-05-16 ~ 2008-04-30IIF 23 - Director → ME - 27
BEAUMONT-CLARKE HOMES LIMITED
- 2019-09-10 10276118Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 28
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2002-05-16 ~ 2008-04-30IIF 28 - Director → ME - 29TMO INSURANCE SERVICES LIMITED - 1998-01-08FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer2003-08-06 ~ 2008-04-30IIF 25 - Director → ME
- 302 King Edward Street, LondonActive Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 27 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer2003-08-06 ~ 2008-04-30IIF 30 - Director → ME - 322 King Edward Street, LondonActive Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 20 - Director → ME
- 332 King Edward Street, LondonActive Corporate (15 parents)Officer2003-08-06 ~ 2008-04-30IIF 31 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 22 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-09-17 ~ 2008-04-30IIF 26 - Director → ME - 362 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer2002-05-16 ~ 2008-04-30IIF 24 - Director → ME
- 37NKD INTERNATIONAL LIMITED - nowNKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED
- 2020-01-31 1050645250 Seymour Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-13 ~ 2017-11-03IIF 43 - Director → ME - 38
NKD PIZZA UK LIMITED
1052725596 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-15 ~ 2017-11-03IIF 47 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-09-20OPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2010-09-10 ~ 2013-06-24IIF 37 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-09-20OPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2010-09-10 ~ 2013-02-07IIF 38 - Director → ME - 41RPS CAPITAL PARTNERS LIMITED - 2009-01-23Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-02-09 ~ 2013-04-30IIF 35 - Director → ME
- 42
- 43ALNERY NO. 2894 LIMITED - 2010-01-29Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-09-10 ~ 2013-04-30IIF 36 - Director → ME
- 44
- 45
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2018-03-14 ~ 2024-03-11IIF 40 - Director → ME - 46288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 33 - Director → ME
- 47288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 34 - Director → ME
- 48288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 32 - Director → ME
- 49288 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-09-01 ~ nowIIF 6 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-22SPRING MORTGAGES & LOANS LIMITED - 2004-05-261 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-08-10 ~ 2008-04-30IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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