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

Beaverstock, Ian Malcolm

    Related profiles found in government register
  • Beaverstock, Ian Malcolm
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 111 Greenbank Road, Darlington, County Durham, DL3 6EN

      IIF 1 IIF 2
  • Beaverstock, Ian Malcolm
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 111 Greenbank Road, Darlington, County Durham, DL3 6EN

      IIF 3 IIF 4
  • Beaverstock, Ian Malcolm
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 111 Greenbank Road, Darlington, County Durham, DL3 6EN

      IIF 5
  • Mr Ian Malcolm Beaverstock
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 72, Lunedale Road, Darlington, DL3 9AU, England

      IIF 6
    • Butler House, Haughton Green, Darlington, County Durham, DL1 2DD

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    72 Lunedale Road, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    76,899 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    BIGNALL LUBRITEC LIMITED - 2016-01-22
    J. R. BIGNALL LIMITED - 1990-08-21
    Butler House, Haughton Green, Darlington, Co. Durham
    Corporate (4 parents)
    Equity (Company account)
    1,458,032 GBP2024-04-30
    Officer
    ~ 1997-09-30
    IIF 2 - director → ME
  • 2
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    390,683 GBP2020-12-31
    Officer
    2004-06-28 ~ 2007-10-01
    IIF 4 - director → ME
    Person with significant control
    2016-06-28 ~ 2019-07-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DREAMARN LIMITED - 1989-08-02
    Butler House, Haughton Green, Darlington, Co.durham
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    ~ 1997-09-09
    IIF 1 - director → ME
  • 4
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,416,724 GBP2024-03-31
    Officer
    2002-04-18 ~ 2004-08-27
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.