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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beighton, Nicholas Timothy, Dr

    Related profiles found in government register
  • Beighton, Nicholas Timothy, Dr
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashwood House, 48 Park Avenue North, Harpenden, AL5 2ED, United Kingdom

      IIF 1

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 2
  • Beighton, Nicholas Timothy, Dr
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Teneco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 3

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4

    • icon of address The Shard, Matchesfashion, 32 London Bridge Street, London, SE1 9SG, England

      IIF 5 IIF 6 IIF 7

    • icon of address Unit A, Brook Park East, Shirebrook, NG20 8RY, England

      IIF 8
  • Beighton, Nicholas Timothy, Dr
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 9
  • Beighton, Nicholas Timothy, Dr
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 10 IIF 11
  • Beighton, Nicholas Timothy, Dr
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, 180 Hampstead Road, London, NW1 7FB

      IIF 12

    • icon of address Greater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 13

    • icon of address Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 14 IIF 15

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 16 IIF 17

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Beighton, Nicholas Timothy, Dr
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB

      IIF 21
  • Beighton, Nicholas Timothy
    British director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 8, Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 22 IIF 23
  • Beighton, Nicholas Timothy
    British finance director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Beighton, Nicholas Timothy
    British company director

    Registered addresses and corresponding companies

    • icon of address Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 37
  • Beighton, Nicholas Timothy
    British finance director

    Registered addresses and corresponding companies

    • icon of address Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 38
  • Beighton, Nicholas Timothy
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 39
  • Beighton, Nicholas Timothy
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 40 IIF 41
  • Dr Nicholas Timothy Beighton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 42
  • Beighton, Nicholas

    Registered addresses and corresponding companies

    • icon of address Greater London House, 2nd Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit A, Brook Park East, Shirebrook, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,997 GBP2024-08-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED - 2020-01-13
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2021-10-11
    IIF 17 - Director → ME
  • 2
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2021-10-11
    IIF 40 - Director → ME
    icon of calendar 2011-11-11 ~ 2012-04-27
    IIF 43 - Secretary → ME
  • 3
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2021-10-11
    IIF 16 - Director → ME
  • 4
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2021-10-11
    IIF 18 - Director → ME
  • 5
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2021-10-11
    IIF 10 - Director → ME
  • 6
    ASOS PLC
    - now
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2021-10-11
    IIF 21 - Director → ME
    icon of calendar 2009-04-27 ~ 2012-04-27
    IIF 38 - Secretary → ME
  • 7
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2021-10-11
    IIF 14 - Director → ME
  • 8
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2021-10-11
    IIF 15 - Director → ME
  • 9
    icon of address Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2021-10-11
    IIF 13 - Director → ME
  • 10
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2021-10-11
    IIF 11 - Director → ME
    icon of calendar 2009-04-27 ~ 2012-04-27
    IIF 37 - Secretary → ME
  • 11
    LAW 2449 LIMITED - 2006-11-23
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    icon of address P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-04 ~ 2009-03-25
    IIF 31 - Director → ME
  • 12
    NCMC LTD - 2011-08-03
    icon of address Greater London House, 180 Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    icon of calendar 2015-02-04 ~ 2021-10-11
    IIF 12 - Director → ME
  • 13
    CROOKED TOUNGES LIMITED - 2008-09-23
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2021-10-11
    IIF 9 - Director → ME
    icon of calendar 2013-05-31 ~ 2013-05-31
    IIF 39 - Director → ME
  • 14
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2021-10-11
    IIF 41 - Director → ME
  • 15
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-03-23
    IIF 27 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-03-23
    IIF 28 - Director → ME
  • 17
    icon of address Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-03-23
    IIF 29 - Director → ME
  • 18
    INTERCEDE 1981 LIMITED - 2004-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-03-23
    IIF 30 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-03-23
    IIF 34 - Director → ME
  • 20
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-20 ~ 2009-04-26
    IIF 22 - Director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2009-03-23
    IIF 36 - Director → ME
  • 22
    icon of address 1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-03-23
    IIF 32 - Director → ME
  • 23
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-03-23
    IIF 33 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-03-23
    IIF 24 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-03-23
    IIF 25 - Director → ME
  • 26
    SUDTONS LIMITED - 1993-01-19
    LUCKY JOE LIMITED - 2013-03-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-08
    IIF 3 - Director → ME
  • 27
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-08
    IIF 4 - Director → ME
  • 28
    icon of address C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2024-02-20
    IIF 7 - Director → ME
  • 29
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-08-04 ~ 2024-02-20
    IIF 6 - Director → ME
  • 30
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2023-12-21
    IIF 5 - Director → ME
  • 31
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2021-10-11
    IIF 19 - Director → ME
  • 32
    icon of address Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2021-10-11
    IIF 20 - Director → ME
  • 33
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-16
    IIF 35 - Director → ME
  • 34
    STROBE 3
    - now
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2009-03-23
    IIF 26 - Director → ME
  • 35
    icon of address Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2009-03-23
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.