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.
Beecham, Sinclair Christopher Seymour
- British born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companiesBrockley Academy, Brockley Lane Backwell, Bristol, North Somerset, BS48 4AQ
IIF 128 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 2 IIF 3 IIF 428, Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, England
IIF 522 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 6C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 7
- British co director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 8
- British company director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA
IIF 910-14, Old Church Street, London, SW3 5DQ, United Kingdom
IIF 1022 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 11 IIF 12 IIF 13 (more)75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 23Ramshill, Petersfield, GU31 4AS, United Kingdom
IIF 24
- British director born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Beecham, Sinclair Christopher Seymour
Resident in England
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 28
- British born in August 1958
Mr Sinclair Christopher Seymour Beecham
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
- British company directorRegistered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 37
- British shop managerRegistered addresses and corresponding companies
Beecham, Sinclair Christopher Seymour
22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
IIF 38
- British born in August 1958
Mr Sinclair Christopher Seymour Beecham
Resident in England
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 39
- 128 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)754,832 GBP2025-03-31Officer2010-10-25 ~ nowIIF 2 - Director → ME
- 2
CASTLE BRIDGE PROPERTY LIMITED
- 2015-07-09 0935347328 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (1 parent)Equity (Company account)-360,762 GBP2018-12-31Officer2014-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
NEATHAM LIMITED
1170373228 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)29,731,045 GBP2024-09-30Officer2018-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
ORCHARD GATE (ROPLEY) MANAGEMENT COMPANY LIMITED
1154727528 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United KingdomActive Corporate (3 parents)Equity (Company account)6 GBP2025-03-31Officer2023-07-17 ~ nowIIF 4 - Director → ME - 5
URSA FINANCE LTD
- 2019-06-20 10579236Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,372,768 GBP2020-03-31Person with significant control2019-06-18 ~ dissolvedIIF 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 - 6
BUFF NEWCO LIMITED
- 2014-03-28 08727354C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (6 parents)Equity (Company account)6,634,094 GBP2017-12-31Officer2013-10-10 ~ nowIIF 7 - Director → ME - 7
UK VAP LTD
126598794th Floor 1-3 Portland Place, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2020-08-27 ~ nowIIF 5 - Director → ME - 8
WS HOTELS LIMITED
- 2017-06-30 0508569928 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-101,756 GBP2024-12-31Officer2004-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1
75B VICTORIA LIMITED
FC023016Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel IslandsConverted / Closed Corporate (3 parents)Officer2001-02-22 ~ 2008-04-03IIF 27 - Director → ME - 2
ACTION ROCK LIMITED
0311896875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1995-11-27 ~ 2001-11-28IIF 33 - Secretary → ME - 3
ARRIVEOBTAIN LIMITED
0281042175b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1995-09-14 ~ 2008-04-03IIF 18 - Director → ME - 4
CHURCHER'S COLLEGE
10813349Ramshill, Petersfield, United KingdomActive Corporate (18 parents)Officer2017-08-31 ~ 2025-03-13IIF 24 - Director → ME - 528 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)754,832 GBP2025-03-31Person with significant control2016-04-06 ~ 2019-02-18IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 6
J G DANCE LTD
07518791Office 3, Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)26,704 GBP2024-08-31Officer2011-02-07 ~ 2023-07-17IIF 25 - Director → ME - 7INTERCEDE 1857 LIMITED - 2003-08-22 05569424, 06378165, 06300210... (more)1 More London Place, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ 2005-07-06IIF 8 - Director → ME
- 8DE FACTO 1578 LIMITED - 2008-02-18 08670394, 06275636, 06418919... (more)20 Old Bailey, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-03 ~ 2018-09-26IIF 23 - Director → ME
- 9
PEARTREE GREEN LIMITED
0305611775b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1995-06-16 ~ 2008-04-03IIF 11 - Director → ME1995-06-16 ~ 1999-08-31IIF 38 - Secretary → ME - 10
M.B.S. (EUROPE) LIMITED
- 1993-08-02 01854213METYMART LIMITED
- 1985-08-12 0185421375b Verde, 10 Bressenden Place, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer~ 2008-04-03IIF 12 - Director → ME - 11
KEYROUTE LIMITED
- 1993-08-02 0276274375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1992-12-02 ~ 2008-04-03IIF 13 - Director → ME1992-12-02 ~ 1999-08-31IIF 36 - Secretary → ME - 12PRET A MANGER (NETHERLANDS) LIMITED - now
PAM (EXPRESS) LIMITED
- 1999-08-10 0284174975b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1993-08-03 ~ 1999-08-03IIF 20 - Director → ME~ 1999-08-03IIF 34 - Secretary → ME - 13
CARGO IMPORTS LIMITED
- 1993-08-02 01903370PANBROOK LIMITED
- 1992-05-01 0190337075b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer~ 2008-04-03IIF 16 - Director → ME~ 1999-08-31IIF 35 - Secretary → ME - 14
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (5 parents)Officer1999-09-02 ~ 2008-04-03IIF 17 - Director → ME - 15BROOMCO (2411) LIMITED - 2001-01-04 04413851, 04240493, 04349739... (more)75b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2001-01-10 ~ 2008-04-03IIF 26 - Director → ME
- 1675b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1998-10-05 ~ 2008-04-03IIF 15 - Director → ME1998-10-05 ~ 1999-08-31IIF 37 - Secretary → ME
- 17
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2004-08-03 ~ 2008-04-03IIF 19 - Director → ME - 18
SHIRE CAPE LIMITED
0312657375b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer1995-11-27 ~ 2001-01-04IIF 21 - Director → ME - 19THE HOXTON (SHOREDITCH) LIMITED - nowHOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06 03850699NEW BRITAIN HOTELS LIMITED
- 1999-10-04 0385069920 Balderton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-09-30 ~ 2012-05-25IIF 6 - Director → ME - 20
THE MOTIVATION CHARITABLE TRUST
03916496Unit 2 Sheene Road, Bedminster, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-06-01 ~ 2016-03-23IIF 1 - Director → ME - 21URBANLODGE LIMITED - now
WS HOTELS LIMITED
- 2017-06-30 05085699INGLEBY (1600) LIMITED - 2004-05-04 09267738, 03255575, 03378759... (more)28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-101,756 GBP2024-12-31Officer2012-06-15 ~ 2012-06-15IIF 10 - Director → ME - 22VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - nowDE FACTO 979 LIMITED - 2002-07-16 08670394, 06275636, 06418919... (more)26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-04-01 ~ 2005-11-25IIF 14 - Director → ME
- 23
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED
- 2005-12-20 0426138020 Balderton Street, London, EnglandActive Corporate (4 parents)Officer2001-10-11 ~ 2012-05-25IIF 22 - Director → ME
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