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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
parent relation
Individuals in focus

Beeching, Simon Charles

    Related profiles found in government register
  • Beeching, Simon Charles
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 103-105, Brighton Road, Coulsdon, Surrey, CR5 2NG, England

      IIF 1 IIF 2
    • 46 Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 46 Montrose, Marsham Way, Gerrards Cross, SL9 8AP, United Kingdom

      IIF 6
    • Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 7
    • 51 Castle Street, Cirencester, Gloucestershire, GL7 1QD

      IIF 8
  • Beeching, Simon Charles
    British business consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 9
  • Beeching, Simon Charles
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 46, Montrose, Marsham Way, Gerrards Cross, SL9 8AP, United Kingdom

      IIF 14
    • Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 15 IIF 16
  • Beeching, Simon Charles
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 17
  • Beeching, Simon Charles
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 18
  • Beeching, Simon Charles
    British none born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Montrose, 46 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, Uk

      IIF 19
  • Beeching, Simon Charles
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 46, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom

      IIF 20
  • Beeching, Simon Charles
    British

    Registered addresses and corresponding companies
    • Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 21
  • Mr Simon Charles Beeching
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 103/105, Brighton Road, Coulsdon, Surrey, CR5 2NG

      IIF 22
    • Montrose, 46, Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 23
    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
    06843838
    Montrose, 46, Marsham Way, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2009-03-11 ~ now
    IIF 7 - Director → ME
    2009-03-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGENTCALL LIMITED
    09141590
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2014-07-22 ~ 2021-12-22
    IIF 3 - Director → ME
  • 3
    C B TRAVEL LIMITED
    08477420
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CARDEASY LIMITED
    - now 03872115
    FAX SOLUTIONS LIMITED
    - 2013-03-05 03872115
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-12 ~ 2021-12-22
    IIF 10 - Director → ME
  • 5
    DIGITAL INTERLINK LLP
    - now OC315913
    SYNTIP LLP - 2007-05-16
    18 The Avenue, West Ealing, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    EQUATOR LEARNING LIMITED
    - now 05502369
    DISCOVERY ONLINE LIMITED - 2006-10-13
    103/105 Brighton Road, Coulsdon, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FAR & WIDE AVIATION LIMITED
    04771382
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Officer
    2004-05-21 ~ 2006-11-01
    IIF 15 - Director → ME
  • 8
    FAR & WIDE LIMITED
    04392264
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-05-21 ~ 2006-11-01
    IIF 16 - Director → ME
  • 9
    INSTITUTE OF TRAVEL AND TOURISM(THE)
    - now 01117511
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (105 parents)
    Officer
    2011-07-27 ~ 2015-07-22
    IIF 19 - Director → ME
  • 10
    RESPONSETRACK LIMITED
    - now 09141611
    RESPONSE TRACK LIMITED
    - 2014-09-02 09141611
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2014-07-22 ~ 2021-12-22
    IIF 4 - Director → ME
  • 11
    STEPPES TRAVEL LTD
    - now 03307429
    THE STEPPES GROUP LIMITED
    - 2010-02-19 03307429
    CO.SHELF SIX LIMITED - 1997-09-22
    51 Castle Street, Cirencester, Gloucestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 8 - Director → ME
  • 12
    SYNPBX LIMITED
    10662433
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2017-03-09 ~ 2021-12-22
    IIF 6 - Director → ME
  • 13
    SYNTEC HOLDINGS LIMITED
    - now 04690987
    IJC TELECOMMUNICATIONS LIMITED
    - 2014-10-16 04690987
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-01-12 ~ 2021-12-22
    IIF 11 - Director → ME
  • 14
    SYNTEC INVESTMENTS LIMITED
    10385059
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ 2021-12-22
    IIF 14 - Director → ME
  • 15
    SYNTEC LIMITED
    - now 03529985
    SYNTEC UK LIMITED - 2005-12-16
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-12 ~ 2021-12-22
    IIF 13 - Director → ME
  • 16
    SYNTEC TELECOM LIMITED
    - now 03871988
    MAGIC NUMBER LIMITED
    - 2012-02-22 03871988
    18 The Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SYNTEC TELECOM LIMITED
    09141794
    Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2014-07-22 ~ 2021-12-22
    IIF 5 - Director → ME
  • 18
    TRAVEL UNI LIMITED
    04934726
    103-105 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2020-03-11 ~ now
    IIF 1 - Director → ME
  • 19
    TRAVELWATCH LIMITED
    03348019
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-04-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    WEXAS LIMITED
    01820489
    Runway East Borough Market, 20 St. Thomas Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2003-12-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.