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
Individuals in focus
Minshull-beech, John Patrick
Minshull-beech, John Patrick
British co director born in April 1956Resident in England
Registered addresses and corresponding companiesMinshull-beech, John Patrick
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesMinshull-beech, John Patrick
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 7
Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
IIF 8 IIF 9 IIF 10 (more) Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 13 IIF 14 IIF 15 (more) 33 Gerard Road, London, SW13 9QH
IIF 21 IIF 22 Royale House, 1550 Parkway, Whiteley, Hampshire, PO15 7AG, United Kingdom
Minshull Beech, John Patrick
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 23 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom
Minshull-beech, John Patrick
born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 24 Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
John Patrick Minshull Beech
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 25 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom
Mr John Patrick Minshull-beech
British born in April 1956Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 3 Crescent Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer
2020-04-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 1 The Magpies, Maulden The Magpies, Maulden, Bedford, EnglandDissolved Corporate (3 parents)Equity (Company account)99 GBP2019-01-31Officer 2018-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, LondonIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2022-03-31Officer 2023-07-19 ~ 2023-10-24IIF 12 - Director → ME
- 2 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2023-07-19 ~ 2023-10-24IIF 22 - Director → ME
- 3
BR REALISATIONS 2024 LTD
- nowBROOKSIDE LEISURE PARK LIMITED - 2025-01-17EDEN LEISURE PARK LIMITED - 2018-12-11 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1,003,748 GBP2021-10-31Officer 2023-07-19 ~ 2023-10-24IIF 11 - Director → ME - 4COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 1998-06-12IIF 5 - Director → ME
- 5CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-05 4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer ~ 1998-06-12IIF 4 - Director → ME
- 6
EC REALISATIONS 2024 LTD
- nowECLIPSE (OBTP) LIMITED - 2025-01-17 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2023-07-19 ~ 2023-10-24IIF 9 - Director → ME - 7ELMHURST LEISURE PARK LTD - 2025-01-22 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer 2023-07-19 ~ 2023-10-24IIF 8 - Director → ME
- 8
GALILEO CONNECT LIMITED
- nowGALAXY DESIGN & BUILD LIMITED - 2006-02-06 Egale 1 80 St Albans Road, Watford, HertsActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,368,661 GBP2024-03-31Officer 2010-04-21 ~ 2020-05-28IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-28IIF 27 - Has significant influence or control → OE - 9 Egale 1 80 St Albans Road, Watford, Herts, United KingdomActive Corporate (2 parents)Officer 2011-06-17 ~ 2020-05-28IIF 24 - LLP Designated Member → ME
- 10
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 1998-06-12IIF 1 - Director → ME - 11
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-05-10 ~ 1998-06-12IIF 16 - Director → ME - 12WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-04-30 ~ 1998-06-12IIF 19 - Director → ME
- 13WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 1998-06-12IIF 18 - Director → ME
- 14WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1994-08-09 ~ 1998-06-12IIF 14 - Director → ME
- 15WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 1998-06-12IIF 17 - Director → ME
- 16
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 1992-03-31IIF 6 - Director → ME - 17 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2023-07-19 ~ 2023-10-24IIF 7 - Director → ME
- 18 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2022-03-31Officer 2023-07-19 ~ 2023-10-24IIF 21 - Director → ME
- 19 Royale House 1550 Parkway, Whiteley, Fareham, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Officer 2023-07-19 ~ 2023-10-24IIF 10 - Director → ME
- 20
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 1998-06-12IIF 20 - Director → ME - 21FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-13 ~ 1998-06-12IIF 15 - Director → ME
- 22VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 1998-06-12IIF 13 - Director → ME
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