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

Minshull-beech, John Patrick

    Related profiles found in government register
  • Minshull-beech, John Patrick
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33 Gerard Road, London, SW13 9QH

      IIF 1

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 2
  • Minshull-beech, John Patrick
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, England

      IIF 3

    • 33 Gerard Road, London, SW13 9QH

      IIF 4 IIF 5 IIF 6
  • Minshull-beech, John Patrick
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Minshull Beech, John Patrick
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom

      IIF 23
  • Minshull-beech, John Patrick
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 24
  • John Patrick Minshull Beech
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom

      IIF 25
  • Mr John Patrick Minshull-beech
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, England

      IIF 26

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Crescent Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    1 The Magpies, Maulden The Magpies, Maulden, Bedford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 12 - director → ME
  • 2
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 22 - director → ME
  • 3
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 11 - director → ME
  • 4
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-06-12
    IIF 5 - director → ME
  • 5
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    ~ 1998-06-12
    IIF 4 - director → ME
  • 6
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 9 - director → ME
  • 7
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 8 - director → ME
  • 8
    GALAXY DESIGN & BUILD LIMITED - 2006-02-06
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,866,729 GBP2023-03-31
    Officer
    2010-04-21 ~ 2020-05-28
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 27 - Has significant influence or control → OE
  • 9
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-17 ~ 2020-05-28
    IIF 24 - llp-designated-member → ME
  • 10
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 1998-06-12
    IIF 1 - director → ME
  • 11
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 1998-06-12
    IIF 16 - director → ME
  • 12
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1998-06-12
    IIF 19 - director → ME
  • 13
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 1998-06-12
    IIF 18 - director → ME
  • 14
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1998-06-12
    IIF 14 - director → ME
  • 15
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 1998-06-12
    IIF 17 - director → ME
  • 16
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-03-31
    IIF 6 - director → ME
  • 17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 7 - director → ME
  • 18
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 21 - director → ME
  • 19
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 10 - director → ME
  • 20
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 1998-06-12
    IIF 20 - director → ME
  • 21
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-13 ~ 1998-06-12
    IIF 15 - director → ME
  • 22
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 1998-06-12
    IIF 13 - 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.