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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beecham, Robert Simon

    Related profiles found in government register
  • Beecham, Robert Simon
    British - born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Variety Club House, 93 Bayham Street, London, NW1 0AG

      IIF 1
  • Beecham, Robert Simon
    British co director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 Elsworthy Road, London, NW3 3BP

      IIF 2
  • Beecham, Robert Simon
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Beecham, Robert Simon
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Beecham, Robert Simon
    born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 Elsworthy Road, London, NW3 3BP

      IIF 20
  • Beecham, Robert Simon
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 21
  • Mr Robert Simon Beecham
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Nottingham Place, London, W1U 5LH

      IIF 22
    • icon of address 21, Nottingham Place, London, W1U 5LH, United Kingdom

      IIF 23
    • icon of address Clearwater House, 21 Nottingham Place, London, W1U 5LH

      IIF 24 IIF 25
    • icon of address Clearwater House, 21 Nottingham Place, London, W1U 5LH, United Kingdom

      IIF 26
  • Beecham, Robert Simon

    Registered addresses and corresponding companies
    • icon of address Clearwater House, 21 Nottingham Place, London, W1U 5LH, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Clearwater House, 21 Nottingham Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,915,343 GBP2024-03-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 27 - Secretary → ME
  • 2
    icon of address Clearwater House, 21 Nottingham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 3
    INDIGO@LATITUDE LIMITED - 2007-10-22
    HEATHGLADE PROPERTIES LIMITED - 2002-10-16
    icon of address Clearwater House, 21 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,630,045 GBP2024-03-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 8 - Director → ME
  • 4
    ACRE 407 LIMITED - 2000-11-07
    icon of address 21 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,707 GBP2024-03-31
    Officer
    icon of calendar 2000-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 5
    icon of address 21 Nottingham Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 6
    ACRE 537 LIMITED - 2002-04-19
    icon of address Clearwater House, 21 Nottingham Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,258,066 GBP2024-03-31
    Officer
    icon of calendar 2002-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    ACRE 414 LIMITED - 2001-05-09
    OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
    KLEIN DESIGN LIMITED - 1995-03-01
    icon of address Clearwater House, 21 Nottingham Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    360,271 GBP2024-03-31
    Officer
    icon of calendar 1994-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Clearwater House, 21 Nottingham Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 9
    icon of address Clearwater House, 21 Nottingham Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address Clearwater House, 21 Nottingham Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Clearwater House, 21 Nottingham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address Clearwater House, 21 Nottingham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 16 - Director → ME
Ceased 10
  • 1
    icon of address Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,380,610 GBP2023-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2016-04-08
    IIF 6 - Director → ME
  • 2
    BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
    icon of address Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,869 GBP2023-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2016-04-08
    IIF 7 - Director → ME
  • 3
    LATITUDE PROPERTY SERVICES LTD - 2005-07-06
    icon of address Magnet Road, West Thurrock, Grays, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2016-04-08
    IIF 2 - Director → ME
  • 4
    icon of address Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2019-06-21
    IIF 20 - LLP Member → ME
  • 5
    icon of address Units 1+2 Oxborough Lane, Fakenham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2005-03-17
    IIF 9 - Director → ME
  • 6
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,176 GBP2023-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2013-06-28
    IIF 19 - Director → ME
  • 7
    SECRETWARS LIMITED - 2008-09-02
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ 2013-06-28
    IIF 21 - Director → ME
  • 8
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2008-01-11
    IIF 12 - Director → ME
  • 9
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    icon of address Variety House, 93 Bayham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-03-06
    IIF 1 - Director → ME
  • 10
    icon of address Braeside, High Street, Oxshott, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-08 ~ 2001-03-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.