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
Individuals in focus
Beaumont, Peter Charles
- British born in April 1965
Beaumont, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies55, Crown Street, Brentwood, Essex, CM14 4BD, England
IIF 1 IIF 2 IIF 3 (more)(less)Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England
IIF 62 King Edward Street, London, EC1A 1HQ
IIF 7 IIF 8 IIF 9 (more)(less)288, Bishopsgate, London, EC2M 4QP, England
IIF 19 IIF 20 IIF 21Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 22Cornhill House, 32 Cornhill, London, EC3V 3SG, United Kingdom
IIF 23 IIF 24 IIF 25Cornhill House, 39 Cornhill, London, EC3V 3SG, United Kingdom
IIF 26
- British company director born in April 1965
Beaumont, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 27
- British born in April 1965
Beaumont, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in April 1965
Beaumont, Peter Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Mr Peter Charles Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesMarket House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 48
- British born in April 1965
Beaumont, Peter
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, England
IIF 49
- born in April 1965Registered addresses and corresponding companies
Beaumont, Peter Charles
Related profiles found in government register
Offspring entities and appointments
50
- 1RS CONSUMER FINANCE LIMITED - 2024-01-03AMPLA FINANCE LIMITED - 2017-08-31288 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2025-09-01 ~ nowIIF 42 - Director → ME
- 2
AMPLA FINANCE HOLDINGS LIMITED
11814003288 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2026-05-18 ~ nowIIF 38 - Director → ME - 3
AMPLA LITIGATION SERVICES LIMITED
13244416288 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 40 - Director → ME - 4
AMPLA LOANS LIMITED
11814053288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 39 - Director → ME - 5
AMPLA OPERATIONS LIMITED
11814057288 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 37 - Director → ME - 6
BZK INVESTMENTS LIMITED
08504034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-15 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (5 parents)Officer2013-07-04 ~ dissolvedIIF 34 - Director → ME - 7
- 8
EQUITUS GUARANTEED LENDING LIMITED
0829900755 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-11-19 ~ 2013-09-01IIF 5 - Director → ME - 9
- 10
EQUITUS LIMITED
0825783955 Crown Street, Brentwood, EssexDissolved Corporate (8 parents)Officer2012-10-17 ~ 2013-09-01IIF 2 - Director → ME - 11
- 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-15 during the appointment or period of controlGSP PROPERTY 1 UK LIMITED - 2013-03-13Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (6 parents)Officer2013-07-04 ~ dissolvedIIF 35 - Director → ME - 14
GSP REAL ESTATE HOLDINGS LIMITED
08445460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (5 parents, 2 offsprings)Officer2013-07-04 ~ dissolvedIIF 33 - Director → ME - 15GSP REAL ESTATE UK LIMITED - 2013-04-11G&S PROPERTIES UK LIMITED - 2013-02-2796 Kensingston High Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2013-07-04 ~ 2014-01-06IIF 29 - Director → ME
- 16GUARANTOR LENDING LIMITED - now
EQUITUS GUARANTEED LIMITED
- 2014-02-11 0811911055 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-06-26 ~ 2013-09-01IIF 3 - Director → ME - 17
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2017-04-10 ~ 2017-12-11IIF 44 - Director → ME - 18
HEARTHSTONE DIRECT LIMITED
0741303860 Gresham Street, LondonDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 43 - Director → ME - 19
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2017-02-24 ~ 2017-11-22IIF 36 - Director → ME - 20HEARTHSTONE INVESTMENTS LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2016-10-13 ~ 2017-11-30IIF 45 - Director → ME
- 21
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ 2017-12-11IIF 46 - Director → ME - 22
HOMEINVESTOR LTD
10776932C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ 2017-12-11IIF 47 - Director → ME - 23
HUB STUDENT RESIDENCES LTD
08018272Cornhill House, 39 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-03 ~ 2013-04-30IIF 26 - Director → ME - 24Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 51 - LLP Member → ME
- 25INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-31 ~ 2011-04-06IIF 50 - LLP Member → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2002-05-16 ~ 2008-04-30IIF 10 - Director → ME - 27
BEAUMONT-CLARKE HOMES LIMITED
- 2019-09-10 10276118Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-07-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2002-05-16 ~ 2008-04-30IIF 15 - Director → ME - 29TMO INSURANCE SERVICES LIMITED - 1998-01-08FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer2003-08-06 ~ 2008-04-30IIF 12 - Director → ME
- 302 King Edward Street, LondonActive Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 14 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer2003-08-06 ~ 2008-04-30IIF 17 - Director → ME - 322 King Edward Street, LondonActive Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 7 - Director → ME
- 332 King Edward Street, LondonActive Corporate (15 parents)Officer2003-08-06 ~ 2008-04-30IIF 18 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (16 parents)Officer2003-08-06 ~ 2008-04-30IIF 9 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-09-17 ~ 2008-04-30IIF 13 - Director → ME - 362 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer2002-05-16 ~ 2008-04-30IIF 11 - Director → ME
- 37NKD INTERNATIONAL LIMITED - nowNKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED
- 2020-01-31 1050645250 Seymour Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-12-13 ~ 2017-11-03IIF 28 - Director → ME - 38
NKD PIZZA UK LIMITED
1052725596 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-15 ~ 2017-11-03IIF 32 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-09-20OPAL REAL ESTATE LTD - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2010-09-10 ~ 2013-06-24IIF 24 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-09-20OPAL ATLANTIC TWO LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (10 parents)Officer2010-09-10 ~ 2013-02-07IIF 25 - Director → ME - 41RPS CAPITAL PARTNERS LIMITED - 2009-01-23Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-02-09 ~ 2013-04-30IIF 22 - Director → ME
- 42
- 43ALNERY NO. 2894 LIMITED - 2010-01-29Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved Corporate (5 parents)Officer2010-09-10 ~ 2013-04-30IIF 23 - Director → ME
- 44
- 45
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2018-03-14 ~ 2024-03-11IIF 27 - Director → ME - 46288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 20 - Director → ME
- 47288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 21 - Director → ME
- 48288 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2026-04-13 ~ nowIIF 19 - Director → ME
- 49288 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-09-01 ~ nowIIF 41 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-22SPRING MORTGAGES & LOANS LIMITED - 2004-05-261 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-08-10 ~ 2008-04-30IIF 16 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.