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

Beevers, Craig Stuart

    Related profiles found in government register
  • Beevers, Craig Stuart
    British banker born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Beevers, Craig Stuart
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Beevers, Craig Stuart
    British investment banker born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welford Place, London, SW19 5AJ, United Kingdom

      IIF 29

    • 13, Welford Place, Wimbledon, London, SW19 5AJ, England

      IIF 30 IIF 31 IIF 32

    • 13 Welford Place, Wimbledon Village, London, SW19 5AJ

      IIF 33
  • Beevers, Craig Stuart
    British investor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welford Place, London, SW19 5AJ, England

      IIF 34
  • Beevers, Craig Stuart
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor, 180 Piccadilly, London, W1J 9ER, United Kingdom

      IIF 35
  • Beevers, Craig Stuart
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Marryat Road, London, SW19 5BD

      IIF 36 IIF 37

    • C/o Slc Property Ltd, 58 Marryat Road, London, SW19 5BD

      IIF 38
  • Beevers, Craig Stuart
    British investment banker born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bcp Council Civic Centre, Bourne Avenue, Bournemouth, BH2 6DY, England

      IIF 39

    • 58 Marryatt Road, Wimbledon, London, SW19 5BD, United Kingdom

      IIF 40
  • Mr Craig Stuart Beevers
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welford Place, London, SW19 5AJ, England

      IIF 41

    • 13, Welford Place, Wimbledon, London, SW19 5AJ, United Kingdom

      IIF 42 IIF 43

    • 58, Marryat Road, Wimbledon, London, SW19 5BD, England

      IIF 44 IIF 45
  • Beevers, Craig Stuart

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 46
  • Mr Craig Stuart Beevers
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Marryat Road, London, SW19 5BD

      IIF 47 IIF 48

    • C/o Slc Property Ltd, 58 Marryat Road, London, SW19 5BD

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    19a Montrell Road, London
    Corporate (7 parents)
    Person with significant control
    2023-05-22 ~ now
    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
  • 2
    58 Marryat Road, Wimbledon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,654,562 GBP2024-03-31
    Officer
    2011-08-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    58 Marryat Road, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    81,399 GBP2024-03-31
    Officer
    2011-04-05 ~ now
    IIF 1 - director → ME
    2011-04-05 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MAC CAPITAL PARTNERS LTD - 2021-05-20
    LAMBRIDGE LAND NO.3 LTD - 2016-01-14
    58 Marryat Road, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    58 Marryat Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    212,531 GBP2024-03-31
    Officer
    2011-02-03 ~ now
    IIF 34 - director → ME
Ceased 36
  • 1
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-03-31
    Officer
    2014-02-20 ~ 2016-04-13
    IIF 29 - director → ME
  • 2
    15 Cavendish Road, Flat 1, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-14 ~ 2021-03-10
    IIF 38 - director → ME
    Person with significant control
    2020-10-14 ~ 2021-03-10
    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
  • 3
    Flat A, 18 Salcott Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-29 ~ 2022-03-02
    IIF 37 - director → ME
    Person with significant control
    2021-06-29 ~ 2022-03-02
    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
  • 4
    19a Montrell Road, London
    Corporate (7 parents)
    Officer
    2023-05-22 ~ 2024-07-17
    IIF 36 - director → ME
  • 5
    21 Rowfant Road, London
    Corporate (4 parents)
    Equity (Company account)
    4,145 GBP2024-01-31
    Officer
    2013-01-14 ~ 2013-09-30
    IIF 6 - director → ME
  • 6
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-12-01
    IIF 5 - director → ME
  • 7
    36 Mervan Road, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-19 ~ 2014-03-06
    IIF 4 - director → ME
  • 8
    38 Glenrosa Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-19 ~ 2013-10-01
    IIF 3 - director → ME
  • 9
    90 Endlesham Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-24 ~ 2017-08-04
    IIF 2 - director → ME
    Person with significant control
    2016-10-24 ~ 2017-08-04
    IIF 42 - Has significant influence or control → OE
  • 10
    2 Longwood Lane, Failand, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-03 ~ 2017-02-10
    IIF 7 - director → ME
    Person with significant control
    2016-08-03 ~ 2017-02-10
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Bcp Council Civic Centre, Bourne Avenue, Bournemouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,376,458 GBP2024-03-31
    Officer
    2022-01-27 ~ 2023-10-09
    IIF 39 - director → ME
  • 12
    HAMSARD 2399 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 13 - director → ME
  • 13
    HAMSARD 2398 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 11 - director → ME
  • 14
    HAMSARD 2403 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 26 - director → ME
  • 15
    HAMSARD 2401 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 21 - director → ME
  • 16
    HAMSARD 2400 LIMITED - 2004-10-12
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 28 - director → ME
  • 17
    ORCHARD P2P LENDING LTD - 2013-10-31
    Bexhill Ltd, 960 Capability Green, Luton
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2014-04-24
    IIF 30 - director → ME
  • 18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 10 - director → ME
  • 19
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 16 - director → ME
  • 20
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 12 - director → ME
  • 21
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 8 - director → ME
  • 22
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 22 - director → ME
  • 23
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 24 - director → ME
  • 24
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 25 - director → ME
  • 25
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 23 - director → ME
  • 26
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 19 - director → ME
  • 27
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 20 - director → ME
  • 28
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 9 - director → ME
  • 29
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 18 - director → ME
  • 30
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 15 - director → ME
  • 31
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,029 GBP2023-12-31
    Officer
    2008-12-22 ~ 2019-03-14
    IIF 40 - director → ME
  • 32
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
    EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 17 - director → ME
  • 33
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    39,275 GBP2023-12-31
    Officer
    2005-01-22 ~ 2013-02-16
    IIF 33 - director → ME
  • 34
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-04 ~ 2011-05-13
    IIF 35 - director → ME
  • 35
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 27 - director → ME
  • 36
    HAMSARD 2402 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-05-13
    IIF 14 - director → ME

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