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.
Beasley, Colin John
Beasley, Colin John
British chartered accountant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
Beasley, Colin John
British chartered surveyor born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesBeasley, Colin John
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesBeasley, Colin John
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom
IIF 12 The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 13 The Old Forge, High Street, Henley-in-arden, B95 5AA, England
IIF 14 The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 15 IIF 16 IIF 17 (more) The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
Beasley, Colin John
British none born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom
Beasley, Colin John
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesBeasley, Colin John, Mr.
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 25 The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, England
Beasley, Colin John, Mr.
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 26 The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, England
Mr Colin John Beasley
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin John Beasley
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 30 Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX
Mr. Colin John Beasley
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 31 The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, United Kingdom
- 1 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)2,070,000 GBP2018-09-30Officer
2017-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Forge, High Street, Henley-in-arden, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-09-30Officer 2015-08-08 ~ dissolvedIIF 2 - Director → ME
- 3 The Old Forge, High Street, Henley-in-arden, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-09-30Officer 2018-01-21 ~ dissolvedIIF 24 - Director → ME
- 4PLUMPTON WOODS LIMITED - 2000-11-22 The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-158,024 GBP2025-03-31Officer 1999-01-28 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer 1998-03-25 ~ 1998-08-14IIF 15 - Director → ME 1998-08-14 ~ 2000-11-28IIF 19 - Director → ME
- 2 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer 1998-03-25 ~ 1998-08-14IIF 6 - Director → ME 1998-08-14 ~ 2000-11-28IIF 21 - Director → ME
- 3VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27MEAD COMMERCIAL LIMITED - 2000-02-08MEAUJO (415) LIMITED - 1999-06-16 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)999 GBP2024-12-31Officer 2003-06-10 ~ 2003-09-30IIF 16 - Director → ME
- 4
ASTRAL HOLDINGS LIMITED
- nowMEAUJO (497) LIMITED - 2000-07-17 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)649,446 GBP2024-12-31Officer 2003-06-10 ~ 2003-09-30IIF 18 - Director → ME - 5 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Equity (Company account)287,503 GBP2022-09-30Officer 2018-02-05 ~ 2024-06-03IIF 13 - Director → ME
- 6 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2018-01-21 ~ 2024-06-03IIF 23 - Director → ME
- 7 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)700 GBP2022-09-30Officer 2008-07-11 ~ 2024-06-03IIF 17 - Director → ME 2008-04-16 ~ 2008-07-09IIF 1 - Director → MEPerson with significant control 2017-02-16 ~ 2017-08-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,896,810 GBP2022-09-30Officer 2004-10-15 ~ 2024-06-03IIF 20 - Director → ME
- 9 The Old Forge, 49 High Street, Henley-in-arden, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2022-09-30Officer 2020-08-17 ~ 2024-06-03IIF 12 - Director → ME
- 10 The Old Forge, 49 High Street, Henley-in-arden, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-11-28 ~ 2024-05-08IIF 26 - Director → ME
- 11 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Equity (Company account)2,310,533 GBP2022-09-30Officer 2011-07-15 ~ 2024-06-03IIF 22 - Director → ME
- 12 The Old Forge, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,092,652 GBP2022-09-30Officer 2019-08-14 ~ 2024-06-03IIF 14 - Director → MEPerson with significant control 2019-08-14 ~ 2024-06-03IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Old Forge, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)11,280,003 GBP2022-09-30Officer 2017-03-24 ~ 2024-06-03IIF 10 - Director → MEPerson with significant control 2017-03-24 ~ 2019-10-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04PINCO 926 LIMITED - 1997-06-10 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-08-06 ~ 1998-08-14IIF 7 - Director → ME
- 15PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06PHASEMERIT LIMITED - 1991-03-15KINGSPARK INVESTMENTS LIMITED - 1999-01-04 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-05-06 ~ 1996-12-04IIF 5 - Director → ME
- 16
PROLOGIS UK LIMITED
- nowPROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 39 offsprings)Officer 1993-12-14 ~ 1998-08-14IIF 9 - Director → ME - 17ASHFORD DEVELOPMENTS LTD - 2005-07-04JUGMEAD LIMITED - 1989-12-04QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer ~ 1993-12-17IIF 3 - Director → ME
- 18TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31SECKLOW INVESTMENTS LIMITED - 1987-10-21 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer ~ 1993-09-22IIF 4 - Director → ME
- 19INTERCEDE 1237 LIMITED - 1997-08-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)255 GBP2024-12-31Officer 1997-08-04 ~ 2001-04-19IIF 8 - Director → ME
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