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, Robert Simon
Beecham, Robert Simon
British born in February 1951Resident in England
Registered addresses and corresponding companiesBeecham, Robert Simon
British - born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 7
Variety Club House, 93 Bayham Street, London, NW1 0AG
Beecham, Robert Simon
British co director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 8 70 Elsworthy Road, London, NW3 3BP
Beecham, Robert Simon
British company director born in February 1951Resident in England
Registered addresses and corresponding companiesBeecham, Robert Simon
British director born in February 1951Resident in England
Registered addresses and corresponding companiesBeecham, Robert Simon
born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 20 70 Elsworthy Road, London, NW3 3BP
Beecham, Robert Simon
British director born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Mr Robert Simon Beecham
British born in February 1951Resident in England
Registered addresses and corresponding companiesBeecham, Robert Simon
Registered addresses and corresponding companies
IIF 27 Clearwater House, 21 Nottingham Place, London, W1U 5LH, England
- 1 Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents)Equity (Company account)1,915,343 GBP2024-03-31Officer
2012-11-20 ~ nowIIF 27 - Secretary → ME - 2 Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-02-18 ~ dissolvedIIF 18 - Director → ME
- 3
LATITUDE HOUSE LTD
- nowHEATHGLADE PROPERTIES LIMITED - 2002-10-16INDIGO@LATITUDE LIMITED - 2007-10-22 Clearwater House, 21 Nottingham Place, LondonActive Corporate (3 parents)Equity (Company account)1,630,045 GBP2024-03-31Officer 2002-04-30 ~ nowIIF 4 - Director → ME - 4ACRE 407 LIMITED - 2000-11-07 21 Nottingham Place, LondonActive Corporate (3 parents)Equity (Company account)1,013,707 GBP2024-03-31Officer 2000-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 21 Nottingham Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2017-12-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6ACRE 537 LIMITED - 2002-04-19 Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)13,258,066 GBP2024-03-31Officer 2002-04-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
LATITUDE TRADING LIMITED
- nowOUT OF THE BLUE STUDIO LIMITED - 2000-12-22KLEIN DESIGN LIMITED - 1995-03-01ACRE 414 LIMITED - 2001-05-09 Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents)Equity (Company account)360,271 GBP2024-03-31Officer 1994-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8 Clearwater House, 21 Nottingham Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9 Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 16 - Director → ME
- 10 Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 14 - Director → ME
- 11 Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer 2012-03-09 ~ dissolvedIIF 15 - Director → ME
- 12 Clearwater House, 21 Nottingham Place, London, EnglandDissolved Corporate (3 parents)Officer 2012-03-09 ~ dissolvedIIF 17 - Director → ME
- 1 Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)542,219 GBP2024-12-31Officer 2007-10-12 ~ 2016-04-08IIF 10 - Director → ME
- 2
BIRKIN GROUP LIMITED
- nowBIRKIN C.S. HOLDINGS LIMITED - 2020-12-01 Magnet Road, West Thurrock, Grays, Essex, EnglandActive Corporate (6 parents)Equity (Company account)10,869 GBP2024-12-31Officer 2007-09-27 ~ 2016-04-08IIF 11 - Director → ME - 3
CLEAN SWEEP LTD
- nowLATITUDE PROPERTY SERVICES LTD - 2005-07-06 Magnet Road, West Thurrock, Grays, EnglandActive Corporate (5 parents)Officer 2004-11-09 ~ 2016-04-08IIF 8 - Director → ME - 4 Old Barn House High Road, Eastcote, MiddlesexActive Corporate (2 parents)Profit/Loss (Company account)-1,813 GBP2024-01-01 ~ 2024-12-31Officer 2004-12-20 ~ 2019-06-21IIF 20 - LLP Member → ME
- 5 Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 2005-03-17IIF 12 - Director → ME
- 6 First Floor, 14-15 Berners Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,176 GBP2023-12-31Officer 2012-01-18 ~ 2013-06-28IIF 19 - Director → ME
- 7
SECRET WARS LIMITED
- nowSECRETWARS LIMITED - 2008-09-02 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2013-06-28IIF 21 - Director → ME - 8JOINT JEWISH CHARITABLE TRUST - 2000-06-26 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2006-09-21 ~ 2008-01-11IIF 13 - Director → ME
- 9VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03VARIETY THE CHILDREN'S CHARITY - 2012-06-19HEART OF VARIETY LIMITED(THE) - 1987-03-30THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28 Variety House, 93 Bayham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2011-01-01 ~ 2012-03-06IIF 7 - Director → ME
- 10 Braeside, High Street, Oxshott, SurreyDissolved Corporate (1 parent)Officer 1999-12-08 ~ 2001-03-26IIF 9 - Director → ME
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