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

Edward Anthony Beaver

    Related profiles found in government register
  • Edward Anthony Beaver
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
  • Mr Edward Beaver
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Roskell Road, London, SW15 1DS, England

      IIF 2
  • Beaver, Edward Anthony
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 3
  • Beaver, Edward Anthony
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 4

    • 10th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, United Kingdom

      IIF 5

    • 20, Roskell Road, London, SW15 1DS, England

      IIF 6

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 7
  • Beaver, Edward Anthony
    British property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Roskell Road, London, SW15 1DS, England

      IIF 8
  • Beaver, Edward Anthony
    British property development born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hoxton Hall, 130 Hoxton Street, London, N1 6SH, England

      IIF 9

    • York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 10 IIF 11

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 12 IIF 13
  • Beaver, Edward Anthony
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,088 GBP2022-04-30
    Officer
    2011-04-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SIMTEN LIMITED - 2018-05-26
    4 Princes Road, Kew, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-28 ~ now
    IIF 5 - director → ME
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,063,380 GBP2024-10-31
    Officer
    2018-11-20 ~ now
    IIF 3 - director → ME
  • 5
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 14 - llp-designated-member → ME
  • 6
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-26 ~ 2016-11-14
    IIF 11 - director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ 2016-11-14
    IIF 10 - director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2016-11-14
    IIF 12 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-09-30
    IIF 13 - director → ME
  • 5
    Hoxton Hall, 130 Hoxton Street, London
    Corporate (9 parents)
    Officer
    2013-07-10 ~ 2018-05-23
    IIF 9 - director → ME
  • 6
    Hoxton Hall, 130 Hoxton Street, London
    Corporate (4 parents)
    Equity (Company account)
    85,318 GBP2021-03-31
    Officer
    2015-11-11 ~ 2018-05-23
    IIF 8 - director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,063,380 GBP2024-10-31
    Person with significant control
    2018-11-20 ~ 2022-01-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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