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.
Beeston, Adrian Richard Thorpe
- Canadian born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 1
- Canadian director born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15 Ingestre Place, London, W1F 0DU, United Kingdom
IIF 2
- British born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies - Canadian,british born in August 1969
Beeston, Adrian Richard Thorpe
Resident in Spain
Registered addresses and corresponding companies - Canadian born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companies - British born in August 1969
Beeston, Adrian Richard Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, Uk
IIF 101, Berkeley Street, London, W1S 8DS
IIF 11153 Coleherne Court Block D, Old Brompton Road, London, SW5 0DY
IIF 12 IIF 13153, Coleherne Court, London, SW5 0DY, England
IIF 14 IIF 15153 Coleherne Court, London, SW5 0DY, United Kingdom
IIF 16153, Coleherne Court, Redcliffe Gardens, London, SW5 0DY, United Kingdom
IIF 17153 Colherne Court, London, SW5 0DY
IIF 1830, Percy Street, London, W1T 2DB, United Kingdom
IIF 196th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 20Ground Floor, 5 Hestercombe Avenue, London, SW6 5LL
IIF 21Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 22Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
IIF 23Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 24Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Guild House, Guild Street, Stratford-upon-avon, CV37 6RP, England
IIF 29
- British,canadian born in August 1969
Beeston, Adrian
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 30
- Canadian,british born in August 1969
Beeston, Adrian
Resident in Spain
Registered addresses and corresponding companies - British born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companies4-8, Heddon Street, London, W1B 4BT, United Kingdom
IIF 33
- British born in August 1969
Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companiesRoom 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 34
- Canadian,british born in August 1969
Adrian Richard Thorpe Beeston
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15 Ingestre Place, London, W1F 0DU, England
IIF 35
- British,canadian born in August 1969
Mr Adrian Beeston
Resident in Spain
Registered addresses and corresponding companiesSuite 1, 15, Ingestre Place, London, W1F 0DU, England
IIF 36
- Canadian,british born in August 1969
Adrian Beeston
Resident in Spain
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 37
- British born in August 1969
Mr Adrian Richard Thorpe Beeston
Resident in United Kingdom
Registered addresses and corresponding companies
- 1360 PHARMACEUTICALS LIMITED - 2020-11-067-9 Swallow Street, London, EnglandDissolved Corporate (5 parents)Officer2020-11-12 ~ dissolvedIIF 3 - Director → ME
- 2
4DB LIMITED
157510466 Heddon Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-30 ~ 2024-10-16IIF 1 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
AMANITA LABS LTD
135825724385, 13582572 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2021-08-24 ~ 2023-12-11IIF 30 - Director → MEPerson with significant control2021-08-24 ~ 2021-11-02IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
- 5
- 6ARTEMIS ENERGY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2024-07-18PANTERA OIL AND GAS PLC
- 2007-12-19 0530373610 Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2004-12-03 ~ 2006-10-23IIF 21 - Director → ME - 7
BREAKSPEAR VENTURES PLC
- 2022-08-01 13483934BREAKSPEAR VENTURES LTD
- 2022-03-10 13483934DRONEIFY LTD - 2022-01-1472 Orchard Road, Maldon, Essex, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ 2022-08-09IIF 6 - Director → MEPerson with significant control2022-02-25 ~ 2022-04-27IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TESLAWATT LIMITED
- 2021-05-16 133064377-8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandDissolved Corporate (6 parents)Officer2021-03-31 ~ 2021-11-03IIF 2 - Director → MEPerson with significant control2021-03-31 ~ 2021-10-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9COLEHERNE COURT HEADLEASE LIMITED - 1998-06-15COLEHERNE COURT (HEADLEASE) LIMITED - 1996-01-08WORLDCLASSIC DEVELOPMENTS LIMITED - 1995-07-04Block K Coleherne Court, The Little Boltons, LondonActive Corporate (49 parents)Officer2009-06-17 ~ 2013-01-15IIF 12 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-03 during the appointment or period of control
Commencement of winding up on 2019-07-11 during the appointment or period of controlEASTOWER COMMUNICATIONS LIMITED
- 2018-03-22 10987926Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents)Officer2017-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
- 12
GIVEPLEASE LTD
13263550160 City Road, Kemp House, London, EnglandDissolved Corporate (5 parents)Officer2021-06-14 ~ 2021-08-23IIF 32 - Director → ME - 13
- 14
M6 AFRICA LIMITED
10165723Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 28 - Director → ME - 15
M6 ASIA LIMITED
10165815Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 27 - Director → ME - 16
M6 LATIN AMERICA LIMITED
10165750Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 26 - Director → ME - 17
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-03-17 ~ 2018-12-11IIF 24 - Director → ME - 18
MEDSAN UK LTD
125433905 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-05 ~ 2023-01-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MOBPOWER LIMITED
10581694Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 14 - Director → ME - 20
PROFITSH8RE LIMITED
11017123Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ 2018-01-24IIF 25 - Director → MEPerson with significant control2017-10-17 ~ 2018-05-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 21
RED THREAD MEDIA LTD
09287244Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 16 - Director → ME - 22
SAFU VENTURES LTD
140654446 Heddon Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 23
- 24
SH8PE LIMITED
10620925Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2017-04-21 ~ 2018-02-15IIF 15 - Director → ME - 25
SH8RE LIMITED
11020522Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-06-05IIF 29 - Director → MEPerson with significant control2017-10-18 ~ 2018-06-05IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 26
ST LABS LIMITED
11604128Room 4, 1st Floor 50 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-05-26SUN LOGIC PLC - 2010-12-14New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-12-15 ~ 2011-06-13IIF 11 - Director → ME - 28
SV PHARMA LIMITED
117154664-8 Heddon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE COLEHERNE COURT COMPANY LIMITED
02371532The Estate Office Block K Coleherne Court, The Little Boltons, LondonActive Corporate (49 parents)Officer2009-06-17 ~ 2013-01-15IIF 13 - Director → ME - 30
THORPE-BEESTON INVESTMENTS LTD
04370881250 Humberstone Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2002-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-11 ~ dissolvedIIF 38 - Has significant influence or control → OE
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