logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Patrick Minshull-beech

    Related profiles found in government register
  • Mr John Patrick Minshull-beech
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, England

      IIF 1

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 2
  • John Patrick Minshull Beech
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom

      IIF 3
  • Minshull Beech, John Patrick
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Road, Kingston Upon Thames, KT2 7RD, United Kingdom

      IIF 4
  • Minshull-beech, John Patrick
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 5

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 6

    • 33 Gerard Road, London, SW13 9QH

      IIF 7 IIF 8
  • Minshull-beech, John Patrick
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33 Gerard Road, London, SW13 9QH

      IIF 9

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 10
  • Minshull-beech, John Patrick
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Minshull-beech, John Patrick
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Minshull-beech, John Patrick
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    OTTER PARTICIPATIONS (BEDFORD) LIMITED
    12577448
    3 Crescent Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PBJ LAND AND ESTATES LIMITED
    11132903
    1 The Magpies, Maulden The Magpies, Maulden, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    ACACIA (PB) LIMITED
    13914094 13980149
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 6 - Director → ME
  • 2
    BEACH PARK LIMITED
    13952283
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 26 - Director → ME
  • 3
    BR REALISATIONS 2024 LTD - now
    BROOKSIDE LEISURE PARK LIMITED
    - 2025-01-17 09667060
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 18 - Director → ME
  • 4
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-06-12
    IIF 13 - Director → ME
  • 5
    DUELGUIDE (STOCKLEY PARK) LIMITED - now
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED
    - 1994-03-02 02274136
    LEVELTRANS LIMITED
    - 1988-12-05 02274136
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    ~ 1998-06-12
    IIF 12 - Director → ME
  • 6
    EC REALISATIONS 2024 LTD - now
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 16 - Director → ME
  • 7
    ELM REALISATIONS 2024 LTD - now
    ELMHURST LEISURE PARK LTD
    - 2025-01-22 14078525
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 15 - Director → ME
  • 8
    GALILEO CONNECT LIMITED
    - now 05624016
    GALAXY DESIGN & BUILD LIMITED - 2006-02-06
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,368,661 GBP2024-03-31
    Officer
    2010-04-21 ~ 2020-05-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-28
    IIF 2 - Has significant influence or control → OE
  • 9
    GALILEO DATACENTRES LLP
    OC365698
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-06-17 ~ 2020-05-28
    IIF 27 - LLP Designated Member → ME
  • 10
    INTU MH GROUP LIMITED - now
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED
    - 2005-06-07 03348583
    FASTBEGIN LIMITED
    - 1997-09-01 03348583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 1998-06-12
    IIF 9 - Director → ME
  • 11
    INTU MH HOLDINGS LIMITED - now
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED
    - 2005-06-07 02809616
    MH HOLDINGS LIMITED
    - 1994-11-21 02809616
    TOTALPOINT PROJECTS LIMITED
    - 1993-05-18 02809616
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 1998-06-12
    IIF 7 - Director → ME
  • 12
    INTU MH INVESTMENTS LIMITED - now
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED
    - 2005-06-07 02808020
    USUALGAIN LIMITED
    - 1994-11-21 02808020 02942109
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1998-06-12
    IIF 8 - Director → ME
  • 13
    INTU MH LEASEHOLDS LIMITED - now
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED
    - 2005-06-07 02942109
    GAINUSUAL LIMITED
    - 1994-11-21 02942109 02808020
    IBIS (262) LIMITED
    - 1994-08-17 02942109 02696466, 02763471, 02763508... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-11 ~ 1998-06-12
    IIF 23 - Director → ME
  • 14
    INTU MH PARTICIPATIONS LIMITED - now
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED
    - 2005-06-07 02729155 02271790
    NOTICEMODEL LIMITED
    - 1994-11-21 02729155
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1998-06-12
    IIF 20 - Director → ME
  • 15
    INTU MH PROPERTIES LIMITED - now
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED
    - 2005-06-07 02808027
    CLEVERFREE LIMITED
    - 1994-11-21 02808027
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-04-30 ~ 1998-06-12
    IIF 22 - Director → ME
  • 16
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED
    - 1988-01-25 02180400
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-03-31
    IIF 14 - Director → ME
  • 17
    TIME GB (DR) LTD
    11877058
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 5 - Director → ME
  • 18
    TIME GB KENT HOLDINGS LIMITED
    13862581
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 25 - Director → ME
  • 19
    TIME GROUP OF COMPANIES LIMITED
    14068870
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-10-24
    IIF 17 - Director → ME
  • 20
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 01184635, 01233998, 01238892... (more)
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 1998-06-12
    IIF 24 - Director → ME
  • 21
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED
    - 1995-09-25 03091608
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-13 ~ 1998-06-12
    IIF 21 - Director → ME
  • 22
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 1998-06-12
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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