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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaumont, Jamie Adam

    Related profiles found in government register
  • Beaumont, Jamie Adam
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Jamie Adam
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

      IIF 24
  • Beaumont, Jamie Adam
    British investor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lego, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 25
  • Beaumont, Jamie Adam
    British managing partner born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raymond Burton House, 129-131 Albert Street, London, NW1 7NB

      IIF 26
  • Beaumont, Jamie Adam
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Imperial House 15 Kingsway, London, WC2B 6UN, England

      IIF 27

    • Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England

      IIF 28

    • Unit 26-32, London Industrial Park, Eastbury Road Beckton, London, E6 6LP, England

      IIF 29
  • Beaumont, Jamie Adam
    British chief financial officer born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 30 IIF 31

    • Unit 26-32, London Industrial Park, Eastbury Road Beckton, London, E6 6LP, England

      IIF 32

    • Unit 26-32, London Industrial Park, Eastbury Road Beckton, London, E6 6LP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 26-32, London Industrial Park, Eastbury Road, London, E6 6LP, United Kingdom

      IIF 37
  • Beaumont, Jamie Adam

    Registered addresses and corresponding companies

    • Threeways House, 40-44 Clipstone Street, London, W1W 5DW

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,433,187 GBP2019-10-30
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
  • 2
    JUST AFTER MIDNIGHT LTD
    10307714
    Gainsborough House, Manor Farm Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    656,953 GBP2020-09-30
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
  • 3
    LATITUDE BIDCO LIMITED
    11355017
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 13 - Director → ME
  • 4
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 19 - Director → ME
  • 5
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 18 - Director → ME
  • 6
    LATITUDE TOPCO LIMITED
    11352571
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 14 - Director → ME
  • 7
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28 06660796, 06660811, 06719726... (more)
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 8
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 12 - Director → ME
  • 9
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31 05887177, 05964686, 05997878... (more)
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2025-10-31 ~ now
    IIF 23 - Director → ME
  • 10
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
  • 11
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
  • 12
    PROJECT OAK MIDCO LIMITED
    13849247 13849547
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 17 - Director → ME
  • 13
    PROJECT OAK TOPCO LIMITED
    13848890
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 16 - Director → ME
  • 14
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
  • 15
    ULTIMA BIDCO LIMITED
    12030173
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
  • 16
    ULTIMA BUSINESS SOLUTIONS LTD.
    - now 02521249
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 9 - Director → ME
  • 17
    ULTIMA HOLDCO LIMITED
    12029217
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 18
    ULTIMA MIDCO LIMITED
    12029512
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
  • 19
    ULTIMA NEWCO 1 LIMITED
    16736995 16739215
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 20
    ULTIMA NEWCO 2 LIMITED
    16739215 16736995
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
  • 21
    ULTIMA NOMINEE LIMITED
    12034437
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 22
    ULTIMA TOPCO LIMITED
    12027928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    DAVID PHILLIPS (SCOTLAND) LIMITED
    05966932
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 36 - Director → ME
  • 2
    DAVID PHILLIPS DESIGN CLASSICS LIMITED
    06329062
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 31 - Director → ME
  • 3
    DAVID PHILLIPS FURNITURE LTD
    03670521
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -16,645,848 GBP2024-03-31
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 33 - Director → ME
  • 4
    DAVID PHILLIPS GROUP LIMITED
    08132439
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,342,803 GBP2024-03-31
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 35 - Director → ME
  • 5
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 34 - Director → ME
  • 6
    DAVID PHILLIPS LIVING LIMITED
    - now 04477314
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 32 - Director → ME
  • 7
    DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED
    06249090
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 30 - Director → ME
  • 8
    EEDI LTD.
    - now 09592720
    MATHS DOCTOR TUITION LIMITED - 2017-02-23
    86-90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,944,287 GBP2024-12-31
    Officer
    2020-03-06 ~ 2021-06-30
    IIF 25 - Director → ME
  • 9
    OCCAM WILE LIMITED
    05397921
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -13,073,048 GBP2024-03-31
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 37 - Director → ME
  • 10
    PEEL MOUNT CONTRACT FURNISHINGS LIMITED
    - now 01421081
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,507 GBP2024-03-31
    Officer
    2013-09-06 ~ 2014-02-06
    IIF 27 - Director → ME
  • 11
    PORTLAND ASSET MANAGEMENT (UK) LIMITED
    09935159
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2016-08-03
    IIF 8 - Director → ME
  • 12
    PRELET FURNITURE LTD
    04510244
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,056,530 GBP2024-03-31
    Officer
    2012-09-18 ~ 2014-02-06
    IIF 29 - Director → ME
  • 13
    TANGENT COMMUNICATIONS LIMITED - now 03988839
    TANGENT COMMUNICATIONS PLC
    - 2021-03-24 03967805 03988839
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11 03988839, 04323657
    CONTROLP PLC - 2002-08-02 03837060
    CTRLP.COM PLC - 2000-09-20 03837060, 03909238
    CTRLP.COM (UK) PLC - 2000-04-17 03837060
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-16 ~ 2016-08-31
    IIF 28 - Director → ME
    2015-09-10 ~ 2016-08-31
    IIF 38 - Secretary → ME
  • 14
    TANGENT HOLDINGS UK LIMITED
    - now 09976997 00091283
    PORTLAND ACQUISITIONS LIMITED
    - 2016-02-09 09976997
    21 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ 2016-07-01
    IIF 24 - Director → ME
  • 15
    THE JEWISH MUSEUM LONDON
    02655110
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-05-27 ~ 2023-06-19
    IIF 26 - Director → ME

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