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

Beck, Andrew

    Related profiles found in government register
  • Beck, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivendell, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Rivendell, Franklin Road, North Fambridge, Essex, CM3 6NF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Beck
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Leslie Beck
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivendell, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England

      IIF 16

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 17
  • Beck, Andrew Leslie
    British business advisor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Buttercup Way, Southminster, CM0 7RZ, United Kingdom

      IIF 18
  • Beck, Andrew Leslie
    British business consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell, Franklin Road, North Fambridge, Chelmsford, CM3 6NF, England

      IIF 19

    • 20, Buttercup Way, Southminster, Essex, CM0 7RZ, England

      IIF 20

    • 20, Buttercup Way, Southminster, Essex, CM9 5LB, England

      IIF 21

    • C P House, Suite 24, Otterspool Way, Watford, WD25 8HR, United Kingdom

      IIF 22
  • Beck, Andrew Leslie
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2/e , 25, First Avenue, West Denbigh, Bletchley, Milton Keynes, MK1 1DX, England

      IIF 23
  • Beck, Andrew Leslie
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Buttercup Way, Southminster, CM0 7RZ, United Kingdom

      IIF 24
  • Beck, Andrew Leslie
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Buttercup Way, Southminster, CM0 7RZ, England

      IIF 25

    • 20, Buttercup Way, Southminster, Essex, CM07RZ, England

      IIF 26
  • Beck, Andrew Leslie
    British sales manager

    Registered addresses and corresponding companies

    • 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

      IIF 27
  • Beck, Andrew Leslie
    British bank manager born in July 1963

    Registered addresses and corresponding companies

    • 23 Thornborough Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 5FN

      IIF 28
  • Beck, Andrew

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29 IIF 30

    • Rivendell, Franklin Road, North Fambridge, Essex, CM3 6NF, United Kingdom

      IIF 31
  • Mr Andrew Leslie Beck
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rivendell, Franklin Road, North Fambridge, Essex, CM3 6NF

      IIF 32
  • Mr Andy Leslie Beck
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 33
  • Beck, Andrew Leslie
    British company director born in July 1963

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 15-21, Victoria Road, Bletchley, Milton Keynes, MK2 2NG, United Kingdom

      IIF 34
  • Beck, Andrew Leslie
    British director born in July 1963

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 8 Dawn Close, Maldon, Essex, CM9 5LB

      IIF 35
  • Beck, Andrew Leslie
    British managing director born in July 1963

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 8 Dawn Close, Maldon, Essex, CM9 5LB

      IIF 36
  • Beck, Andrew Leslie
    British none born in July 1963

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 8, Dawn Close, Maldon, Essex, CM9 5LB

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,185 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 3 - director → ME
    2020-12-29 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2020-12-29 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,840 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 4 - director → ME
    2021-03-23 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Honeywood Business Centre, Honey Pot Lane, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 6 - director → ME
    2021-12-17 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Rivendell Franklin Road, North Fambridge, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 24 - director → ME
  • 9
    Rivendell Franklin Road, North Fambridge, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 25 - director → ME
  • 10
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ dissolved
    IIF 35 - director → ME
  • 11
    Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 36 - director → ME
  • 12
    Rivendell, Franklin Road, North Fambridge, Essex
    Corporate (2 parents)
    Equity (Company account)
    -15,156 GBP2023-09-30
    Officer
    2012-04-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Grant Thornton, 202 Silbury Boulevard, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 26 - director → ME
  • 14
    Minney And Company, 59 Union Street, Dunstable
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 18 - director → ME
  • 15
    Suite 2/e , 25 First Avenue, West Denbigh, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 23 - director → ME
Ceased 7
  • 1
    15-21 Victoria Road, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ 2012-11-20
    IIF 34 - director → ME
  • 2
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,015 GBP2020-05-31
    Officer
    2016-11-16 ~ 2020-05-29
    IIF 1 - director → ME
    Person with significant control
    2016-11-16 ~ 2019-05-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Skerries, Watcombe Heights Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    21,168 GBP2024-01-31
    Officer
    2010-04-26 ~ 2012-09-29
    IIF 37 - director → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -205,760 GBP2024-03-31
    Officer
    2014-04-29 ~ 2018-12-21
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,768,520 GBP2024-03-30
    Officer
    2013-06-03 ~ 2018-12-21
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 33 - Has significant influence or control → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -7,848,585 GBP2024-03-30
    Officer
    2013-11-20 ~ 2018-12-21
    IIF 21 - director → ME
  • 7
    28 Cherry Gardens, Billericay, Essex
    Corporate (6 parents)
    Equity (Company account)
    649 GBP2023-12-31
    Officer
    1997-02-12 ~ 2002-07-01
    IIF 28 - director → ME
    1997-02-12 ~ 2002-07-01
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.