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 John Paul Beynon

    Related profiles found in government register
  • Mr John Paul Beynon
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 18, Stones Road, Epsom, KT17 1DG, England

      IIF 1
  • Beynon, John Paul
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 2
  • Beynon, John Paul
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 3
  • John Paul Beynon
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Borehamwood, WD6 2FX, England

      IIF 4
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 5 IIF 6 IIF 7
  • Beynon, Paul John
    British none born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 28, Bennet Court Yard, Watermill Way, Wimbledon, SW19 2RW

      IIF 8
  • Beynon, John Paul
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Borehamwood, WD6 2FX, England

      IIF 9
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 10 IIF 11
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AGRICULTURE ESPANA LIMITED
    - now 07115837
    VERDE NATUR UK LIMITED
    - 2016-01-27 07115837
    LISTIC ONE LIMITED
    - 2011-03-24 07115837
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-04 ~ 2016-04-06
    IIF 8 - Director → ME
  • 2
    B FRESH GROUP LIMITED
    - now 06897309
    H & B HOLDINGS LIMITED
    - 2021-07-12 06897309
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-04-06 ~ 2025-12-11
    IIF 15 - Director → ME
  • 3
    DIRECT PRODUCE SUPPLIES LIMITED
    - now 01336601
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-06 ~ 2025-12-11
    IIF 16 - Director → ME
  • 4
    DP PROPERTIES NE LTD
    13335707
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FRESH PRODUCE PARTNERS LIMITED
    - now 00955809
    DPST LIMITED
    - 2021-10-01 00955809
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2025-12-11
    IIF 14 - Director → ME
  • 6
    JB PROPERTIES 88 BAXENDALE LIMITED
    13011531
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-11-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    JB PROPERTIES INVESTMENTS LIMITED
    - now 13098221
    JB PROPERTIES 60 CORPORATION LIMITED
    - 2021-05-20 13098221
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    JB PROPERTIES SOUTH LIMITED
    - now 13095641
    JB PROPERTIES 89 ROCK LIMITED
    - 2021-05-28 13095641
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SOUTH PASS UK LIMITED
    11188269
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-01 ~ 2025-12-11
    IIF 13 - Director → ME
  • 10
    TERRADACE HOLDINGS LIMITED
    08239135
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2016-04-06 ~ 2025-12-11
    IIF 12 - Director → ME
  • 11
    THE FRUIT FIRM LIMITED
    09251994
    14th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-11-17 ~ 2025-06-26
    IIF 3 - Director → ME
  • 12
    WEFORM STUDIO LTD
    16891344
    18 Stones Road, Epsom, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-15 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.