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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Simon Beecham
- British born in February 1951
Mr Robert Simon Beecham
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companies - British - born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companiesVariety Club House, 93 Bayham Street, London, NW1 0AG
IIF 12
- British co director born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companies70 Elsworthy Road, London, NW3 3BP
IIF 13
- British company director born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companies - British director born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companies - born in February 1951
Beecham, Robert Simon
Resident in England
Registered addresses and corresponding companies70 Elsworthy Road, London, NW3 3BP
IIF 25
- British director born in February 1951
Beecham, Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Beecham, Robert Simon
Clearwater House, 21 Nottingham Place, London, W1U 5LH, England
IIF 27
Related profiles found in government register
Offspring entities and appointments
22
- 1
BIRKIN CLEANING SERVICES LIMITED
01057375Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)542,219 GBP2024-12-31Officer2007-10-12 ~ 2016-04-08IIF 15 - Director → ME - 2BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01 06383635Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)10,869 GBP2024-12-31Officer2007-09-27 ~ 2016-04-08IIF 16 - Director → ME - 3
CHARLOTTE SIMONE LTD
08301103Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents)Equity (Company account)1,915,343 GBP2024-03-31Officer2012-11-20 ~ nowIIF 27 - Secretary → ME - 4
LATITUDE PROPERTY SERVICES LTD
- 2005-07-06 05281798Magnet Road, West Thurrock, Grays, EnglandActive Corporate (14 parents)Officer2004-11-09 ~ 2016-04-08IIF 13 - Director → ME - 5
DUDEBOX LTD
07534966Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer2011-02-18 ~ dissolvedIIF 23 - Director → ME - 6
GOOD HARVEST PARTNERSHIP LLP
OC310320Old Barn House High Road, Eastcote, MiddlesexActive Corporate (11 parents)Profit/Loss (Company account)-1,813 GBP2024-01-01 ~ 2024-12-31Officer2004-12-20 ~ 2019-06-21IIF 25 - LLP Member → ME - 7
KINNERTON (CONFECTIONERY) CO. LIMITED
01401107Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (25 parents, 2 offsprings)Officer~ 2005-03-17IIF 17 - Director → ME - 8
INDIGO@LATITUDE LIMITED
- 2007-10-22 04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16 04428591Clearwater House, 21 Nottingham Place, LondonActive Corporate (8 parents)Equity (Company account)1,630,045 GBP2024-03-31Officer2002-04-30 ~ nowIIF 9 - Director → ME - 921 Nottingham Place, LondonActive Corporate (5 parents)Equity (Company account)1,013,707 GBP2024-03-31Officer2000-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
LATITUDE LONDON LTD
1111360721 Nottingham Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2017-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11Clearwater House, 21 Nottingham Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)13,258,066 GBP2024-03-31Officer2002-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
KLEIN DESIGN LIMITED
- 1995-03-01 02941480Clearwater House, 21 Nottingham Place, LondonActive Corporate (5 parents)Equity (Company account)360,271 GBP2024-03-31Officer1994-06-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
LATITUDE TRUSTEES LIMITED
11371917Clearwater House, 21 Nottingham Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2018-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
OUT OF THE BLUE LTD
07944855Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 21 - Director → ME - 15Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 19 - Director → ME
- 16
SCHOOL WALLS LTD
07983696Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 20 - Director → ME - 17
SCHOOL WARS LTD
07984429Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 22 - Director → ME - 18
SECRET WALLS LTD
07914096First Floor, 14-15 Berners Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,176 GBP2023-12-31Officer2012-01-18 ~ 2013-06-28IIF 24 - Director → ME - 19SECRETWARS LIMITED - 2008-09-02Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-10-25 ~ 2013-06-28IIF 26 - Director → ME
- 20JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2006-09-21 ~ 2008-01-11IIF 18 - Director → ME
- 21VARIETY, THE CHILDREN'S CHARITY - nowVARIETY THE CHILDREN'S CHARITY - 2012-06-19VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2011-01-01 ~ 2012-03-06IIF 12 - Director → ME
- 22
WATERMEDIA LIMITED
03890698Braeside, High Street, Oxshott, SurreyDissolved Corporate (7 parents)Officer1999-12-08 ~ 2001-03-26IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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