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

Beshoff, James Norbert Paul

    Related profiles found in government register
  • Beshoff, James Norbert Paul
    British consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beshoff, James Norbert Paul
    British solicitor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Prescot St, London, E1 8NN, England

      IIF 12
  • Beshoff, James
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 13
  • Beshoff, James
    British lawyer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ

      IIF 14 IIF 15 IIF 16
  • Beshoff, James
    British sole practitioner born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ

      IIF 17
  • Beshoff, James
    British solicitor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 4, Gee's Court, London, W1U 1JD, United Kingdom

      IIF 21

    • 4, Gees Court, St Christopher's Place, London, W1U 1JD, England

      IIF 22

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 23

    • 66, Prescot Street, London, E1 8NN, England

      IIF 24 IIF 25

    • Dovecote Barn, Bottom Road, St Leonards, Bucks, HP23 6LJ, United Kingdom

      IIF 26

    • Dovecote Barn, Bottom Road, St. Leonards, Buckinghamshire, HP23 6LJ, England

      IIF 27

    • Dovecote Barn, Leylands Farm Bottom Road, St. Leonards, Buckinghamshire, HP23 6LJ

      IIF 28 IIF 29

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ

      IIF 30 IIF 31 IIF 32
  • Mr James Norbert Paul Beshoff
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Dovecote Barn, Bottom Road, St Leonards, Bucks, HP23 6LJ, United Kingdom

      IIF 50

    • Dovecote Barn, Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, HP23 6LJ, England

      IIF 51

    • Dovecote Barn, Bottom Road, St. Leonards, Buckinghamshire, HP23 6LJ, England

      IIF 52

    • Dovecote Barn, Bottom Road, St. Leonards, Tring, Buckinghamshire, HP23 6LJ, United Kingdom

      IIF 53
  • Beshoff, James
    British solicitor born in November 1962

    Registered addresses and corresponding companies

    • 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW

      IIF 54
  • Beshoff, James
    British

    Registered addresses and corresponding companies

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ

      IIF 55 IIF 56 IIF 57
  • Beshoff, James
    British lawyer

    Registered addresses and corresponding companies

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Hertfordshire, HP23 6LJ

      IIF 58
  • Beshoff, James
    British solicitor

    Registered addresses and corresponding companies

    • Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, Buckinghamshire, HP23 6LJ

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    BEALAW (588) LIMITED - 2001-10-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,639 GBP2019-03-31
    Officer
    2001-10-30 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    Dovecote Barn Bottom Road, St. Leonards, Tring, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    351,733 GBP2024-03-31
    Officer
    2022-02-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    AQUAFIELD LIMITED - 2002-04-18
    2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    BEALAW (526) LIMITED - 2000-02-29
    Dovecote Barn Bottom Road, Leylands Farm, St. Leonards, Buckinghamshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-11
    Officer
    2002-07-31 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-11-29 ~ 2021-11-30
    IIF 8 - director → ME
    Person with significant control
    2021-11-29 ~ 2021-11-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2012-08-15
    IIF 20 - director → ME
  • 3
    ARGENT MAYFAIR (LEASING) LIMITED - 2012-11-01
    Field Place Fox Corner, Worplesdon, Guildford, Surrey, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-08-08 ~ 2012-08-15
    IIF 19 - director → ME
  • 4
    ARGENT MAYFAIR (PROPERTY SERVICES) LIMITED - 2012-10-22
    Datalabs, Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2012-08-15
    IIF 18 - director → ME
  • 5
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    218,350 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-05-07 ~ 2019-08-16
    IIF 21 - director → ME
  • 6
    Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2010-05-10
    IIF 29 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,588 GBP2023-03-31
    Officer
    2021-08-04 ~ 2022-05-06
    IIF 12 - director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 93 offsprings)
    Officer
    1993-06-14 ~ 2001-10-31
    IIF 32 - director → ME
    1994-09-29 ~ 2001-10-31
    IIF 55 - secretary → ME
  • 9
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1993-06-14 ~ 2001-10-31
    IIF 34 - director → ME
    1994-09-29 ~ 2001-10-31
    IIF 56 - secretary → ME
  • 10
    Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2007-09-07
    IIF 30 - director → ME
  • 11
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-09-23 ~ 2019-12-23
    IIF 22 - director → ME
  • 12
    FILMON.COM LIMITED - 2012-09-18
    FILMON.COM PLC - 2012-07-18
    FILMON PLC - 2008-10-22
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,497,058 GBP2023-12-31
    Officer
    2008-08-18 ~ 2008-10-31
    IIF 57 - secretary → ME
  • 13
    H.r.holland, Pembroke House Valley End, Chobham, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-04 ~ 2010-02-22
    IIF 28 - director → ME
  • 14
    GUARDIAN AWT HOLDINGS LIMITED - 2018-01-09
    GUARDIAN WATER TREATMENT HOLDINGS LIMITED - 2010-09-20
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-06-09
    IIF 17 - director → ME
  • 15
    40 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-13 ~ 2009-05-18
    IIF 37 - director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,599 GBP2023-03-31
    Officer
    2020-07-23 ~ 2021-08-18
    IIF 13 - director → ME
    Person with significant control
    2020-07-23 ~ 2021-08-18
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-01-16 ~ 2023-01-17
    IIF 4 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-01-17
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,275 GBP2023-03-31
    Officer
    2019-08-20 ~ 2021-11-11
    IIF 25 - director → ME
  • 19
    LUKINVENT LIMITED - 2007-09-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,348 GBP2015-12-31
    Officer
    2007-01-17 ~ 2007-08-27
    IIF 39 - director → ME
  • 20
    10 Heathfield Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2009-03-09
    IIF 35 - director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2022-02-18
    IIF 5 - director → ME
    Person with significant control
    2022-02-18 ~ 2022-02-18
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-17 ~ 2022-03-18
    IIF 1 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Rupert House London Road South, Poynton, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    -642,135 GBP2023-09-30
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 31 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,526 GBP2023-03-31
    Officer
    2019-07-10 ~ 2019-09-27
    IIF 26 - director → ME
  • 25
    40, Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-05-11
    IIF 38 - director → ME
  • 26
    40 Queen Anne Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-05-10 ~ 2006-05-11
    IIF 33 - director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-18 ~ 2021-11-19
    IIF 3 - director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-19
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    30 Old Bond Street, London
    Corporate (2 parents)
    Officer
    2005-07-20 ~ 2009-11-20
    IIF 36 - director → ME
    2003-07-28 ~ 2003-08-28
    IIF 14 - director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -142 GBP2023-03-31
    Officer
    2022-08-09 ~ 2022-08-09
    IIF 6 - director → ME
    Person with significant control
    2022-08-09 ~ 2022-08-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    Willow Farm Bottle Lane, Warfield, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-04 ~ 2024-01-10
    IIF 27 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    AQUAFIELD LIMITED - 2002-04-18
    2 Holly Court Tring Road, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-23 ~ 2003-09-10
    IIF 58 - secretary → ME
  • 32
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,484,120 GBP2023-12-31
    Officer
    2022-08-15 ~ 2022-09-15
    IIF 10 - director → ME
    Person with significant control
    2022-08-15 ~ 2022-08-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,844 GBP2023-03-31
    Officer
    2021-12-09 ~ 2021-12-10
    IIF 2 - director → ME
    Person with significant control
    2021-12-09 ~ 2021-12-10
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-11-15 ~ 2021-11-16
    IIF 9 - director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 35
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,440 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-09-13 ~ 2019-09-25
    IIF 23 - director → ME
  • 36
    Unit 4, The Valley Centre, Gordon Road, High Wycombe, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    85,564 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-01-16 ~ 2007-01-19
    IIF 54 - director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,470 GBP2023-03-31
    Officer
    2019-03-07 ~ 2024-03-29
    IIF 24 - director → ME
  • 38
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-31 ~ 2022-11-01
    IIF 7 - director → ME
    Person with significant control
    2022-10-31 ~ 2022-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.