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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

Beattie, Richard

    Related profiles found in government register
  • Beattie, Richard
    British director born in March 1951

    Registered addresses and corresponding companies
    • Heathrow House, Bath Road, Hounslow, Middlesex, TW5 9AT

      IIF 1
  • Richard Beattie
    Australian born in March 1951

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 2
  • Mr Richard Beattie
    Australian born in March 1951

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England

      IIF 3
  • Mr Richard Graham Beattie
    Australian born in March 1951

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    SUMMIT MEDIA LIMITED
    - now 02743427 04028661
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    THE CONTINUITY COMPANY LIMITED
    - now 02571394
    CHOQS 218 LIMITED
    - 1991-08-08 02571394 03302455... (more)
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,891,000 GBP2024-07-31
    Officer
    ~ 2009-05-01
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    WHEEL OF TIME INTERNATIONAL LIMITED
    OE004296
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.