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.
Beeston, Adrian Richard Thorpe
- British born in August 1969
Beeston, Adrian Richard Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, Uk
IIF 11, Berkeley Street, London, W1S 8DS
IIF 2153 Coleherne Court Block D, Old Brompton Road, London, SW5 0DY
IIF 3 IIF 4153, Coleherne Court, London, SW5 0DY, England
IIF 5 IIF 6153 Coleherne Court, London, SW5 0DY, United Kingdom
IIF 7153, Coleherne Court, Redcliffe Gardens, London, SW5 0DY, United Kingdom
IIF 8153 Colherne Court, London, SW5 0DY
IIF 930, Percy Street, London, W1T 2DB, United Kingdom
IIF 106th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 11Ground Floor, 5 Hestercombe Avenue, London, SW6 5LL
IIF 12Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 13Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
IIF 14Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 15Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Guild House, Guild Street, Stratford-upon-avon, CV37 6RP, England
IIF 20
- British born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies - British born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 27
- Canadian director born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom
IIF 28
- Canadian,british born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies - British,canadian born in August 1969
Beeston, Adrian
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 31
- British born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companies4-8, Heddon Street, London, W1B 4BT, United Kingdom
IIF 32
- British born in August 1969
Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companiesRoom 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 33
- Canadian,british born in August 1969
Beeston, Adrian
Resident in Spain
Registered addresses and corresponding companies - Canadian born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companies - British,canadian born in August 1969
Mr Adrian Beeston
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15, Ingestre Place, London, W1F 0DU, England
IIF 39
- Canadian,british born in August 1969
Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15 Ingestre Place, London, W1F 0DU, England
IIF 40
- Canadian,british born in August 1969
Adrian Beeston
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 41
- 1360 PHARMACEUTICALS LIMITED - 2020-11-067-9 Swallow Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-12 ~ dissolvedIIF 21 - Director → ME
- 2
4DB LIMITED
157510466 Heddon Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-30 ~ 2024-10-16IIF 27 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 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 - 3
AMANITA LABS LTD
135825724385, 13582572 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-08-24 ~ 2023-12-11IIF 31 - Director → MEPerson with significant control2021-08-24 ~ 2021-11-02IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
- 5
- 6ARTEMIS ENERGY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2024-07-18PANTERA OIL AND GAS PLC
- 2007-12-19 0530373610 Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2004-12-03 ~ 2006-10-23IIF 12 - Director → ME - 7
BREAKSPEAR VENTURES PLC
- 2022-08-01 13483934BREAKSPEAR VENTURES LTD
- 2022-03-10 13483934DRONEIFY LTD - 2022-01-1472 Orchard Road, Maldon, Essex, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ 2022-08-09IIF 30 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-27IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TESLAWATT LIMITED
- 2021-05-16 133064377-8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-03-31 ~ 2021-11-03IIF 28 - Director → MEPerson with significant control2021-03-31 ~ 2021-10-28IIF 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 - 9COLEHERNE COURT HEADLEASE LIMITED - 1998-06-15COLEHERNE COURT (HEADLEASE) LIMITED - 1996-01-08WORLDCLASSIC DEVELOPMENTS LIMITED - 1995-07-04Block K Coleherne Court, The Little Boltons, LondonActive Corporate (49 parents)Officer2009-06-17 ~ 2013-01-15IIF 3 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-03 during the appointment or period of control
Commencement of winding up on 2019-07-11 during the appointment or period of controlEASTOWER COMMUNICATIONS LIMITED
- 2018-03-22 10987926Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents)Officer2017-09-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
- 12
GIVEPLEASE LTD
13263550160 City Road, Kemp House, London, EnglandDissolved Corporate (5 parents)Officer2021-06-14 ~ 2021-08-23IIF 35 - Director → ME - 13
- 14
M6 AFRICA LIMITED
10165723Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 19 - Director → ME - 15
M6 ASIA LIMITED
10165815Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 18 - Director → ME - 16
M6 LATIN AMERICA LIMITED
10165750Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 17 - Director → ME - 17
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-03-17 ~ 2018-12-11IIF 15 - Director → ME - 18
MEDSAN UK LTD
125433905 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-05 ~ 2023-01-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MOBPOWER LIMITED
10581694Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 5 - Director → ME - 20
PROFITSH8RE LIMITED
11017123Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ 2018-01-24IIF 16 - Director → MEPerson with significant control2017-10-17 ~ 2018-05-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
RED THREAD MEDIA LTD
09287244Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 7 - Director → ME - 22
SAFU VENTURES LTD
140654446 Heddon Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 23
- 24
SH8PE LIMITED
10620925Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2017-04-21 ~ 2018-02-15IIF 6 - Director → ME - 25
SH8RE LIMITED
11020522Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-06-05IIF 20 - Director → MEPerson with significant control2017-10-18 ~ 2018-06-05IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 26
ST LABS LIMITED
11604128Room 4, 1st Floor 50 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-05-26SUN LOGIC PLC - 2010-12-14New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-12-15 ~ 2011-06-13IIF 2 - Director → ME - 28
SV PHARMA LIMITED
117154664-8 Heddon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE COLEHERNE COURT COMPANY LIMITED
02371532The Estate Office Block K Coleherne Court, The Little Boltons, LondonActive Corporate (49 parents)Officer2009-06-17 ~ 2013-01-15IIF 4 - Director → ME - 30
THORPE-BEESTON INVESTMENTS LTD
04370881250 Humberstone Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2002-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-11 ~ dissolvedIIF 23 - Has significant influence or control → OE
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