logo
explain how to read the page

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

Mr Donald John Beghin

    Related profiles found in government register
  • Mr Donald John Beghin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3 Churchill Court, 3 Churchill Court, Manor Royal, Crawley, West, RH10 9LU, England

      IIF 1
    • 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 2
    • Blomfield House, Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 75, 75 Douglas Road, Tonbridge, Kent, TN9 2UD, England

      IIF 7
    • 75, Douglas Road, Tonbridge, TN9 2UD, United Kingdom

      IIF 8 IIF 9
  • Mr Donald Beghin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, United Kingdom

      IIF 10
    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 11
  • Donald Beghin
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 12
  • Mr Donald John Beghin
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blomfield House, Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England

      IIF 13
  • Beghin, Donald John
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 24, Bonhard Way, Boness, EH519RF, Scotland

      IIF 14
    • 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 15
    • Blomfield House, Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England

      IIF 16 IIF 17 IIF 18 (more)(less)
    • Unit 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 21
    • Unit 5a Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 22
    • 24, Boswell Square, Glasgow, G52 4BQ, Scotland

      IIF 23
    • 167-169, 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 24
    • Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ, United Kingdom

      IIF 25
    • 75 Douglas Road, Tonbridge, Kent, TN9 2UD, England

      IIF 26
    • 75, Douglas Road, Tonbridge, Kent, TN9 2UD, United Kingdom

      IIF 27 IIF 28
    • 75, Douglas Road, Tonbridge, TN9 2UD, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
  • Beghin, Donald John

    Registered addresses and corresponding companies
    • 4b, Birches Industrial Estate, East Grinstead, RH19 1XZ, England

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    ALL CLEAR WATER TREATMENTS LIMITED
    09713524
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ASSURED ASSET ENERGY HOUNSLOW LIMITED
    09413705
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BIDCO 33 LIMITED
    - now 15063269 15059693... (more)
    NAVANA BIDCO 1 LIMITED - 2025-01-14
    Ground Floor, 1/7 Station Road, Crawley, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2026-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BLACK SWAN BEAUTY LTD
    - now 15231926
    PANTHEON BEAUTY LTD - 2024-02-13
    Unit 4b Birches Industrial Estate, East Grinstead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BLACK SWAN WIFI LIMITED
    12242486
    4b Birches Industrial Estate, East Grinstead, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 15 - Director → ME
    2019-10-03 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 6
    CLEARLINE SOLUTIONS LIMITED
    - now 09613468
    FULL CLEAR SOLUTIONS LIMITED
    - 2015-08-27 09613468
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2019-03-15
    IIF 26 - Director → ME
  • 7
    DESIGNATED 33 LIMITED
    - now 11655527
    NAVANA DESIGNATED LIMITED - 2024-12-27
    NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2026-07-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    DEVELOPMENTS & INVESTMENTS 33 LTD
    - now 12269627
    NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    EKO ENGINEERING LTD
    SC368497 SC591153
    24 Bonhard Way, Boness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ 2011-05-01
    IIF 14 - Director → ME
  • 10
    EKO PANTHEON LIMITED
    08941284 07577235
    75 Douglas Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EKO PANTHEON LTD
    07577235 08941284
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 29 - Director → ME
  • 12
    EKO TECHNOLOGIES LTD
    07577807
    75 Douglas Road, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HOLDINGS 33 LIMITED
    - now 15142060
    NAVANA HOLDINGS LIMITED - 2025-01-14
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 14
    LIQUID CITY INTERNATIONAL LTD
    SC499291
    24 Boswell Square, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-03-02 ~ 2015-04-29
    IIF 23 - Director → ME
  • 15
    NATURES CURE LTD
    11200878
    75 Douglas Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    NATURES HEMP CURE LTD
    11389623
    75 Douglas Road, Tonbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    PANTHEON GROUP HOLDINGS LIMITED
    - now 11613301
    BLACK SWAN GROUP LTD.
    - 2024-02-19 11613301
    MRD SECURITY SOLUTIONS LIMITED
    - 2019-09-24 11613301
    Suite 1, Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 18
    PANTHEON HEALTHCARE LTD
    14165247
    3 Churchill Court 3 Churchill Court, Manor Royal, Crawley, West, England
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2025-01-07
    IIF 21 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    PANTHEON MANAGEMENT SERVICES LTD
    11755016
    167-169 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    PROPERTY GROUP 33 LIMITED
    - now 11756349
    NAVANA PROPERTY GROUP LTD - 2024-12-30
    Blomfield House Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 21
    TOTAL GREEN ENERGY LIMITED
    10952012
    5a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.