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 ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Beighton, Nicholas Timothy, Dr
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 7
  • Beighton, Nicholas Timothy, Dr
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 8 IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, 180 Hampstead Road, London, NW1 7FB

      IIF 11

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

      IIF 12

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 13 IIF 14

    • Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Beighton, Nicholas Timothy, Dr
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • 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

    • 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

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

      IIF 37
  • Beighton, Nicholas Timothy
    British finance director

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 93, Wellington Road North, Stockport, Cheshire, SK4 2LR, England

      IIF 42
  • Beighton, Nicholas

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit A, Brook Park East, Shirebrook, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 6 - director → ME
  • 2
    Davies Mclennon, 93 Wellington Road North, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    26,863 GBP2023-08-31
    Officer
    2014-08-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 10 - director → ME
Ceased 35
  • 1
    Greater London House, Hampstead Road, London, England
    Corporate (7 parents)
    Officer
    2013-08-21 ~ 2021-10-11
    IIF 16 - director → ME
  • 2
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 40 - director → ME
    2011-11-11 ~ 2012-04-27
    IIF 43 - secretary → ME
  • 3
    Greater London House, Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2021-01-29 ~ 2021-10-11
    IIF 15 - director → ME
  • 4
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2021-10-11
    IIF 17 - director → ME
  • 5
    Greater London House, Hampstead Road, London, England
    Corporate (3 parents)
    Officer
    2010-06-18 ~ 2021-10-11
    IIF 8 - director → ME
  • 6
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 21 - director → ME
    2009-04-27 ~ 2012-04-27
    IIF 38 - secretary → ME
  • 7
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-10-11
    IIF 13 - director → ME
  • 8
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2012-09-10 ~ 2021-10-11
    IIF 14 - director → ME
  • 9
    Greater London House Ground Floor, Hampstead Road, London
    Corporate (3 parents)
    Officer
    2014-12-16 ~ 2021-10-11
    IIF 12 - director → ME
  • 10
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 9 - director → ME
    2009-04-27 ~ 2012-04-27
    IIF 37 - secretary → ME
  • 11
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 31 - director → ME
  • 12
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2015-02-04 ~ 2021-10-11
    IIF 11 - director → ME
  • 13
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-05-31
    IIF 39 - director → ME
    2013-05-31 ~ 2021-10-11
    IIF 7 - director → ME
  • 14
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 41 - director → ME
  • 15
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 27 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 28 - director → ME
  • 17
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 29 - director → ME
  • 18
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-03-23
    IIF 30 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 34 - director → ME
  • 20
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-04-26
    IIF 22 - director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-13 ~ 2009-03-23
    IIF 36 - director → ME
  • 22
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 32 - director → ME
  • 23
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    IIF 33 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 24 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 25 - director → ME
  • 26
    LUCKY JOE LIMITED - 2013-03-22
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 1 - director → ME
  • 27
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 2 - director → ME
  • 28
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 5 - director → ME
  • 29
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (2 parents)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 4 - director → ME
  • 30
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2022-08-04 ~ 2023-12-21
    IIF 3 - director → ME
  • 31
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-24 ~ 2021-10-11
    IIF 18 - director → ME
  • 32
    Greater London House, Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-26 ~ 2021-10-11
    IIF 19 - director → ME
  • 33
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2008-04-16
    IIF 35 - director → ME
  • 34
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2009-03-23
    IIF 26 - director → ME
  • 35
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2007-06-30 ~ 2009-03-23
    IIF 23 - director → ME

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