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.
Beecham, Sinclair Christopher Seymour
- British born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companiesBrockley Academy, Brockley Lane Backwell, Bristol, North Somerset, BS48 4AQ
IIF 128 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 2 IIF 3 IIF 428, Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England
IIF 522 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 6 IIF 7C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 8
- British co director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 9
- British company director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA
IIF 1010-14, Old Church Street, London, SW3 5DQ, United Kingdom
IIF 1122 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 12 IIF 13 IIF 14 (more)75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 24Ramshill, Petersfield, GU31 4AS, United Kingdom
IIF 25
- British director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in England
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 29
- British born in August 1958
Mr Sinclair Christopher Seymour Beecham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
- British company directorRegistered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 38
- British shop managerRegistered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 39
- British born in August 1958
Mr Sinclair Christopher Seymour Beecham
Resident in England
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 40
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (8 parents)Officer2001-02-22 ~ 2008-04-03IIF 28 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-11-27 ~ 2001-11-28IIF 34 - Secretary → ME - 3
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents)Officer1995-09-14 ~ 2008-04-03IIF 19 - Director → ME - 4
CHURCHER'S COLLEGE
10813349Ramshill, Petersfield, United KingdomActive Corporate (34 parents)Officer2017-08-31 ~ 2025-03-13IIF 25 - Director → ME - 528 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6
J G DANCE LTD
07518791Office 3, Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer2011-02-07 ~ 2023-07-17IIF 26 - Director → ME - 7
CASTLE BRIDGE PROPERTY LIMITED
- 2015-07-09 0935347328 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-12INTERCEDE 1857 LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer2004-06-22 ~ 2005-07-06IIF 9 - Director → ME - 9
NEATHAM LIMITED
1170373228 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10
ORCHARD GATE (ROPLEY) MANAGEMENT COMPANY LIMITED
1154727528 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United KingdomActive Corporate (4 parents)Officer2023-07-17 ~ nowIIF 4 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18DE FACTO 1578 LIMITED - 2008-02-1820 Old Bailey, LondonDissolved Corporate (33 parents, 1 offspring)Officer2008-04-03 ~ 2018-09-26IIF 24 - Director → ME - 12
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-06-16 ~ 2008-04-03IIF 12 - Director → ME1995-06-16 ~ 1999-08-31IIF 39 - Secretary → ME - 13
M.B.S. (EUROPE) LIMITED
- 1993-08-02 01854213METYMART LIMITED
- 1985-08-12 0185421375b Verde, 10 Bressenden Place, London, EnglandActive Corporate (26 parents, 8 offsprings)Officer~ 2008-04-03IIF 13 - Director → ME - 14
KEYROUTE LIMITED
- 1993-08-02 0276274375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (11 parents)Officer1992-12-02 ~ 2008-04-03IIF 14 - Director → ME1992-12-02 ~ 1999-08-31IIF 37 - Secretary → ME - 15PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (12 parents)Officer1993-08-03 ~ 1999-08-03IIF 21 - Director → ME(before 1994-08-03) ~ 1999-08-03IIF 35 - Secretary → ME - 16
CARGO IMPORTS LIMITED
- 1993-08-02 01903370PANBROOK LIMITED
- 1992-05-01 0190337075b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer(before 1991-08-15) ~ 2008-04-03IIF 17 - Director → ME(before 1991-08-15) ~ 1999-08-31IIF 36 - Secretary → ME - 17
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer1999-09-02 ~ 2008-04-03IIF 18 - Director → ME - 18BROOMCO (2411) LIMITED - 2001-01-0475b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2001-01-10 ~ 2008-04-03IIF 27 - Director → ME
- 1975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1998-10-05 ~ 2008-04-03IIF 16 - Director → ME1998-10-05 ~ 1999-08-31IIF 38 - Secretary → ME
- 20
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-08-03 ~ 2008-04-03IIF 20 - Director → ME - 21
URSA FINANCE LTD
- 2019-06-20 10579236Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2019-06-18 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (10 parents)Officer1995-11-27 ~ 2001-01-04IIF 22 - Director → ME - 23
SOCO EDINBURGH LIMITED
- 2008-06-10 0660202881 Great Eastern Street, London, Greater LondonDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 7 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of controlBUFF NEWCO LIMITED
- 2014-03-28 08727354C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (10 parents)Officer2013-10-10 ~ nowIIF 8 - Director → ME - 25THE HOXTON (SHOREDITCH) LIMITED - nowHOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06 03850699NEW BRITAIN HOTELS LIMITED
- 1999-10-04 0385069920 Balderton Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer1999-09-30 ~ 2012-05-25IIF 6 - Director → ME - 26
THE MOTIVATION CHARITABLE TRUST
03916496Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-30C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (34 parents, 1 offspring)Officer2015-06-01 ~ 2016-03-23IIF 1 - Director → ME - 27
UK VAP LTD
126598794th Floor 1-3 Portland Place, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2020-08-27 ~ nowIIF 5 - Director → ME - 28
WS HOTELS LIMITED
- 2017-06-30 0508569928 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (9 parents)Officer2012-06-15 ~ 2012-06-15IIF 11 - Director → ME2004-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 29VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - nowDE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-04-01 ~ 2005-11-25IIF 15 - Director → ME
- 30
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED
- 2005-12-20 0426138020 Balderton Street, London, EnglandActive Corporate (20 parents)Officer2001-10-11 ~ 2012-05-25IIF 23 - Director → ME
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