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

Mr Kenneth Robert Beaty

    Related profiles found in government register
  • Mr Kenneth Robert Beaty
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 1
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3a, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

      IIF 2

    • Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

      IIF 3

    • 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

      IIF 4 IIF 5 IIF 6

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 7

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 8
  • Beaty, Kenneth Robert
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

      IIF 9

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 10

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 11
  • Beaty, Kenneth Robert
    British independent company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 12

    • Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

      IIF 13

    • Harbour Landing, Fox's Marina, Wherstead, Ipswich, IP2 8NJ, England

      IIF 14 IIF 15
  • Beaty, Kenneth Robert
    British investment executive born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Park Crescent, Roundhay, Leeds, LS8 1DH

      IIF 16

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 17 IIF 18
  • Beaty, Kenneth Robert
    British private equity investor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 19
  • Beaty, Kenneth Robert
    British private equity partner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ

      IIF 20
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 21 IIF 22
  • Beaty, Kenneth Robert
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 23

    • The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 24
  • Beaty, Kenneth Robert
    British independent company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clarence Road, Horsforth, Leeds, LS18 4LB

      IIF 25
  • Beaty, Kenneth Robert
    British non executive director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodcliffe, Woodcliffe, Underwood Drive, Rawdon, West Yorkshire, LS19 6LA, United Kingdom

      IIF 26
  • Beaty, Kenneth Robert
    British company director born in December 1968

    Registered addresses and corresponding companies

    • The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY

      IIF 27

    • Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, United Kingdom

      IIF 28
  • Beaty, Kenneth Robert
    British director born in December 1968

    Registered addresses and corresponding companies

    • The Clock House, 6 St Monaghs Court, Copgrove, N Yorks, HG3 3TU

      IIF 29

    • The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY

      IIF 30 IIF 31
  • Beaty, Kenneth Robert
    British investment banker born in December 1968

    Registered addresses and corresponding companies

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 32 IIF 33
  • Beaty, Kenneth Robert
    British investment banker

    Registered addresses and corresponding companies

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    269,413 GBP2022-02-28
    Officer
    2013-09-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    YORKCO 134G LIMITED - 1998-05-26
    Piano Competition Office, The University Of Leeds, Leeds, West Yorkshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,459,160 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 26 - director → ME
  • 3
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 23 - director → ME
Ceased 29
  • 1
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2011-07-12
    IIF 16 - director → ME
  • 2
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2011-07-22 ~ 2013-03-22
    IIF 10 - director → ME
  • 3
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2005-10-22
    IIF 27 - director → ME
  • 4
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ 2013-03-15
    IIF 19 - director → ME
  • 5
    INHOCO 2723 LIMITED - 2003-02-18
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-12-20
    IIF 30 - director → ME
  • 6
    Clarence Road, Horsforth, Leeds
    Corporate (9 parents)
    Officer
    2017-07-10 ~ 2023-08-31
    IIF 25 - director → ME
  • 7
    CONSUMERTRIUMPH LIMITED - 1996-09-04
    Flat 1 44 Harlow Moor Drive, Harrogate
    Corporate (6 parents)
    Officer
    1997-07-16 ~ 1999-11-12
    IIF 32 - director → ME
    1997-07-16 ~ 1999-11-12
    IIF 34 - secretary → ME
  • 8
    GWECO 445 LIMITED - 2009-11-13
    1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,133,416 GBP2023-12-31
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 2 - director → ME
  • 9
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-06 ~ 2013-03-20
    IIF 17 - director → ME
  • 10
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 18 - director → ME
  • 11
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2023-07-31
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 15 - director → ME
  • 12
    T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,792 GBP2023-07-31
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 14 - director → ME
  • 13
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2007-03-16
    IIF 31 - director → ME
  • 14
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    IIF 9 - director → ME
  • 15
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 4 - director → ME
  • 16
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 6 - director → ME
  • 17
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 5 - director → ME
  • 18
    KILFROST GROUP PUBLIC LIMITED COMPANY - 2017-03-13
    Albion Works, Albion Works, Haltwhistle, Northumberland, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,337,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-04-01 ~ 2017-06-12
    IIF 13 - director → ME
  • 19
    C F R 22 LIMITED - 2003-11-21
    32 Shandon Drive, Bangor, Co Down
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-11-04
    IIF 29 - director → ME
  • 20
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 22 - director → ME
  • 21
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 21 - director → ME
  • 22
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2005-05-10 ~ 2011-10-12
    IIF 28 - director → ME
  • 23
    C/o Archbold Holdings Ltd Albert Road, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -992,000 GBP2024-06-30
    Officer
    2014-07-10 ~ 2015-03-23
    IIF 3 - director → ME
  • 24
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 7 - director → ME
  • 25
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 8 - director → ME
  • 26
    SUMO GROUP PLC - 2022-01-28
    SUMO GROUP LIMITED - 2017-12-14
    AGHOCO 1611 LIMITED - 2017-12-14
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2019-09-26
    IIF 11 - director → ME
  • 27
    Drury Lane, Wakefield, West Yorkshire
    Corporate (8 parents)
    Officer
    1997-04-04 ~ 2000-02-10
    IIF 33 - director → ME
  • 28
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-02-11
    IIF 20 - director → ME
  • 29
    The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, England
    Corporate (2 parents)
    Officer
    2022-07-08 ~ 2025-03-25
    IIF 24 - director → ME

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