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.
Beach, Daniel
- British Registered addresses and corresponding companies
Beach, Daniel
Flat 5, 8 Christchurch Road, London, N8 9QL
IIF 1
- Registered addresses and corresponding companies
Beach, Daniel
West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom
IIF 2
- British born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3 IIF 4 IIF 5C/o Truva Corp, 30 Bedford Street, London, WC2E 9ED, United Kingdom
IIF 6C/o Truva Trustees, 60 St. Martin's Lane, London, WC2N 4JS, England
IIF 7 IIF 8Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 9 IIF 10 IIF 11Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 12International House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 13 IIF 14Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 15West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 16 IIF 17West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, United Kingdom
IIF 18 IIF 19 IIF 20West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 21 IIF 22
- British businessman born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BU, England
IIF 2360, St. Martin's Lane, London, WC2N 4JS, England
IIF 247, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 25Truva, Trustees, 60 St Martin's Lane, London, WC2N 4JS, United Kingdom
IIF 26West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 27West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, United Kingdom
IIF 28
- British director born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 29
- British born in September 1971
Beach, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Mr Daniel Beach
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Daniel Beach
Resident in United Kingdom
Registered addresses and corresponding companiesWest Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom
IIF 39
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8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
033250798 Christchurch Road, LondonActive Corporate (17 parents)Officer2000-12-02 ~ nowIIF 22 - Director → ME2006-11-08 ~ 2006-12-14IIF 1 - Secretary → ME - 2West Court, Everton Road, Sandy, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3West Court, Everton Road, Sandy, Bedfordshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2020-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4
COLFAX ND ONE LIMITED
13606258West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-09-07 ~ 2021-09-07IIF 27 - Director → ME2024-12-01 ~ nowIIF 16 - Director → ME - 5
COLFAX ND TWO LIMITED
13606319West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-07 ~ nowIIF 17 - Director → ME - 6
COLFAX NOMINEE SHARE TRUSTEE LIMITED
14051795West Court, Everton Road, Sandy, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 7
- 8
CORBY WASTE TO ENERGY LIMITED
124340727 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-01-30 ~ dissolvedIIF 23 - Director → ME - 9
DBHC CONSULTING LTD
078515935 East Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 30 - Director → ME - 10ACORN INVESTMENT BONDS PLC - 2021-02-27Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2024-10-18 ~ nowIIF 12 - Director → ME
- 11
ODYSSEUS MTN PLC
15081814C/o Truva Corp, 30 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-18 ~ nowIIF 6 - Director → ME - 12
- 13
SECRET MAKE-UP LTD
- 2025-02-21 13023713West Court, Hazells Hall, Everton Road, Sandy, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ 2022-10-31IIF 18 - Director → ME2023-01-25 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-04-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SKC RENEWABLE ENERGY CAPITAL LIMITED
130920147 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-21 ~ dissolvedIIF 25 - Director → ME - 15
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 26 - Director → MEPerson with significant control2020-06-04 ~ 2021-01-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
- 17
- 18GRM LAW TRUSTEES LIMITED - 2018-10-09Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (12 parents, 29 offsprings)Officer2019-09-01 ~ 2021-09-07IIF 24 - Director → MEPerson with significant control2020-06-19 ~ 2021-02-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19
TRUVA SHARE TRUSTEE LIMITED
12641462Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 15 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 3 - Director → ME - 20
TRUVA TRUST CORPORATION PLC
13327899Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2021-04-12 ~ 2021-09-07IIF 29 - Director → ME - 21Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 11 - Director → ME
- 22TRUVA TRUSTEES 3 LIMITED - nowFourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 31 - Director → MEPerson with significant control2020-06-04 ~ 2020-07-10IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 23TRUVA TRUSTEES 4 LIMITED - nowFourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-04 ~ 2021-09-07IIF 4 - Director → MEPerson with significant control2020-06-05 ~ 2020-07-10IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 24Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 5 - Director → ME
- 25
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 7 - Director → ME - 26
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 8 - Director → ME - 27
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