logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ryan James Carnaby

    Related profiles found in government register
  • Mr Ryan James Carnaby
    British born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3e/f Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG, England

      IIF 1
    • Aquabelle, Ramsden Park Road, Ramsden Bellhosue, Essex, CM11 1NS, United Kingdom

      IIF 2
    • Aquabelle, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS, United Kingdom

      IIF 3 IIF 4
    • Whitegates, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF, United Kingdom

      IIF 5
  • Carnaby, Ryan James
    British born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3e/f Suffolk House Business Park, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9SG, England

      IIF 6
    • Aquabelle, Ramsden Park Road, Ramsden Bellhosue, Essex, CM11 1NS, United Kingdom

      IIF 7
    • Aquabelle, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS, United Kingdom

      IIF 8 IIF 9
    • Whitegates, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BEYOND CONCIERGE LIMITED
    16454274
    Aquabelle, Ramsden Park Road, Ramsden Bellhouse, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BEYOND LIFESTYLE LTD
    16916284
    Aquabelle, Ramsden Park Road, Ramsden Bellhouse, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BOOMER LDN LTD
    16230617
    Whitegates Whitegates Business Centre, Alexander Lane, Shenfield, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    ESSEX PADEL YARD LIMITED
    17154099
    Aquabelle, Ramsden Park Road, Ramsden Bellhosue, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RJS ELECTRIX LTD
    14775198
    Unit 3e/f Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.