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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
parent relation
Individuals in focus

Mr Kenneth Robert Beaty

    Related profiles found in government register
  • Mr Kenneth Robert Beaty
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 1
  • Beaty, Kenneth Robert
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ

      IIF 2

    • 3, The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 3
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3a, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

      IIF 4

    • Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

      IIF 5

    • 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

      IIF 6 IIF 7 IIF 8

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 9

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 10
  • Beaty, Kenneth Robert
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

      IIF 11

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 12

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 13
  • Beaty, Kenneth Robert
    British independent company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 14

    • Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

      IIF 15

    • Harbour Landing, Fox's Marina, Wherstead, Ipswich, IP2 8NJ, England

      IIF 16 IIF 17
  • Beaty, Kenneth Robert
    British investment executive born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Park Crescent, Roundhay, Leeds, LS8 1DH

      IIF 18

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 19 IIF 20
  • Beaty, Kenneth Robert
    British private equity investor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 21
  • Beaty, Kenneth Robert
    British private equity partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ

      IIF 22
  • Beaty, Kenneth Robert
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 23

    • The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 24

    • Woodcliffe, Woodcliffe, Underwood Drive, Rawdon, West Yorkshire, LS19 6LA, United Kingdom

      IIF 25
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 26 IIF 27
  • Beaty, Kenneth Robert
    British independent company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clarence Road, Horsforth, Leeds, LS18 4LB

      IIF 28
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Registered addresses and corresponding companies

    • The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY

      IIF 29

    • Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, United Kingdom

      IIF 30
  • Beaty, Kenneth Robert
    British director born in December 1968

    Registered addresses and corresponding companies

    • The Clock House, 6 St Monaghs Court, Copgrove, N Yorks, HG3 3TU

      IIF 31

    • The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY

      IIF 32 IIF 33
  • Beaty, Kenneth Robert
    British investment banker born in December 1968

    Registered addresses and corresponding companies

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 34 IIF 35
  • Beaty, Kenneth Robert
    British investment banker

    Registered addresses and corresponding companies

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2009-09-24 ~ 2011-07-12
    IIF 18 - Director → ME
  • 2
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2011-07-22 ~ 2013-03-22
    IIF 12 - Director → ME
  • 3
    CRAGG WOOD LIMITED
    08711438
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    EMBANKMENT 1510 (NO.2) LIMITED - now
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED - 2008-01-24
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-22 ~ 2010-02-11
    IIF 2 - Director → ME
  • 5
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-05-28 ~ 2005-10-22
    IIF 29 - Director → ME
  • 6
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2011-11-21 ~ 2013-03-15
    IIF 21 - Director → ME
  • 7
    EXTEC HOLDINGS LIMITED
    - now 04545695
    INHOCO 2723 LIMITED - 2003-02-18
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2004-09-29 ~ 2005-12-20
    IIF 32 - Director → ME
  • 8
    FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)
    00926012
    Clarence Road, Horsforth, Leeds
    Active Corporate (55 parents)
    Officer
    2017-07-10 ~ 2023-08-31
    IIF 28 - Director → ME
  • 9
    HARLOW VALLEY MANAGEMENT COMPANY LIMITED
    - now 03225313
    CONSUMERTRIUMPH LIMITED - 1996-09-04
    Flat 1 44 Harlow Moor Drive, Harrogate
    Active Corporate (34 parents)
    Officer
    1997-07-16 ~ 1999-11-12
    IIF 34 - Director → ME
    1997-07-16 ~ 1999-11-12
    IIF 36 - Secretary → ME
  • 10
    HIGH SEAT HOLDINGS LIMITED
    - now 07019837
    GWECO 445 LIMITED - 2009-11-13
    1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 4 - Director → ME
  • 11
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-01-06 ~ 2013-03-20
    IIF 19 - Director → ME
  • 12
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270891... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 20 - Director → ME
  • 13
    I&C HOLDINGS LIMITED
    - now 09614869
    OFFSHORE HOLDCO LIMITED
    - 2016-01-11 09614869
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 17 - Director → ME
  • 14
    I&C LIMITED
    09614875
    T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 16 - Director → ME
  • 15
    INHOCO 3259 LIMITED
    05603114 05552050... (more)
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-20 ~ 2007-03-16
    IIF 33 - Director → ME
  • 16
    INHOCO 3367 LIMITED
    06023668 02931584... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    IIF 11 - Director → ME
  • 17
    JAKE ACQUISITIONS LIMITED
    - now 05811374
    JAKE ACQUISITIONS PLC
    - 2006-10-27 05811374
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 6 - Director → ME
  • 18
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 8 - Director → ME
  • 19
    JAKE INVESTMENT LIMITED
    05811355
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 7 - Director → ME
  • 20
    KILFROST GROUP LIMITED
    - now 06929375
    KILFROST GROUP PUBLIC LIMITED COMPANY
    - 2017-03-13 06929375
    Albion Works, Albion Works, Haltwhistle, Northumberland, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2017-06-12
    IIF 15 - Director → ME
  • 21
    LEEDS INTERNATIONAL PIANO COMPETITION LTD
    - now 03518157
    LEEDS INTERNATIONAL PIANOFORTE COMPETITION
    - 2025-08-15 03518157
    YORKCO 134G LIMITED - 1998-05-26
    169b Woodhouse Lane, Leeds, England
    Active Corporate (54 parents)
    Officer
    2019-07-19 ~ 2025-12-31
    IIF 25 - Director → ME
  • 22
    LOCAL PRESS LIMITED
    - now NI048525
    C F R 22 LIMITED - 2003-11-21
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-11-04
    IIF 31 - Director → ME
  • 23
    PIONEER TOPCO LIMITED
    13638179
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-11-19
    IIF 23 - Director → ME
  • 24
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 27 - Director → ME
  • 25
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 26 - Director → ME
  • 26
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    WA SHEARINGS GROUP LIMITED
    - 2008-03-04 05272464
    INHOCO 3139 LIMITED
    - 2005-06-10 05272464 05274136... (more)
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2005-05-10 ~ 2011-10-12
    IIF 30 - Director → ME
  • 27
    SHOPBOX SYSTEMS LIMITED
    04156403
    C/o Archbold Holdings Ltd Albert Road, Morley, Leeds, England
    Active Corporate (15 parents)
    Officer
    2014-07-10 ~ 2015-03-23
    IIF 5 - Director → ME
  • 28
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED
    - 2014-12-30 09155980
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 9 - Director → ME
  • 29
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED
    - 2014-12-30 09155970
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 10 - Director → ME
  • 30
    SUMO GROUP LIMITED - now
    SUMO GROUP PLC
    - 2022-01-28 11071913
    SUMO GROUP LIMITED
    - 2017-12-14 11071913
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 11091334... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2019-09-26
    IIF 13 - Director → ME
  • 31
    THE CREATIVE ART HOUSE
    03345162
    Drury Lane, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    1997-04-04 ~ 2000-02-10
    IIF 35 - Director → ME
  • 32
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-22 ~ 2010-02-11
    IIF 22 - Director → ME
  • 33
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED - 2008-01-24
    3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 34
    X R GAMES LIMITED
    10698843
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    2022-07-08 ~ 2025-03-25
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.