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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 Mark Paul Bryce Beaumont

    Related profiles found in government register
  • Mr Mark Paul Bryce Beaumont
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 1
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 3
  • Beaumont, Mark Paul Bryce
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 4
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Fifth Floor, 20 Air Street, London, W1B 5AN, England

      IIF 6 IIF 7 IIF 8
  • Beaumont, Mark Paul Bryce
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 27-28, Clement's Lane, London, EC4N 7AE, England

      IIF 10
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 9, Appold Street, 6th Floor, London, EC2A 2AP, United Kingdom

      IIF 14
  • Beaumont, Mark Paul Bryce
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 15
  • Beaumont, Mark Paul Bryce
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Berkeley Street, London, W1J 8DW, England

      IIF 16
  • Beaumont, Mark Paul Bryce
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 17
  • Beaumont, Mark Paul Bryce
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Berkeley Street, London, W1J 8DW, England

      IIF 18
  • Beaumont, Mark Paul Bryce
    British property developer born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Berkeley Street, London, W1J 8DW

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    BRYCE CAPITAL LIMITED
    - now 12422693
    OFT CAPITAL LIMITED
    - 2020-08-05 12422693
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRYCE CAPITAL MANAGEMENT LIMITED
    - now 09937213
    FALCONBROOK REAL ESTATE LIMITED
    - 2023-07-03 09937213 12881707... (more)
    FALCONBROOK ESTATES LIMITED
    - 2016-12-20 09937213
    128 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FALCONBROOK INVESTMENTS LTD
    08059317
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    FALCONBROOK REAL ESTATE TYBURN AM LIMITED
    - now 11857347 OC430485
    FALCONBROOK REAL ESTATE (BEVERLEY) LIMITED
    - 2020-01-09 11857347
    9 Appold Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 5
    FREO ADVISORY LIMITED
    - now 08474035
    CONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28
    MACSCO 60 LIMITED - 2013-06-18
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2018-10-31
    IIF 19 - Director → ME
  • 6
    FREO GROUP (UK) LLP
    OC395596
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ 2018-10-31
    IIF 16 - LLP Designated Member → ME
  • 7
    FREO UK MANAGEMENT LIMITED
    11247850
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-10 ~ 2018-10-31
    IIF 18 - Director → ME
  • 8
    GRAMOPHONE STUDIO HOLDINGS LIMITED
    16037097 16037072... (more)
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 8 - Director → ME
  • 9
    GRAMOPHONE WORKS HOLDINGS LIMITED
    - now 16037072 16037097
    GRAMOPHONE DOCK HOLDINGS LIMITED
    - 2025-08-08 16037072 16037097
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 7 - Director → ME
  • 10
    KENSAL PARTNERS LTD
    16172769
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 6 - Director → ME
  • 11
    RCP UK HOLDINGS LTD
    16171213
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 9 - Director → ME
  • 12
    TYBURN CAPITAL LLP
    - now OC430451
    FALCONBROOK REAL ESTATE CAPITAL LLP
    - 2021-08-06 OC430451
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2024-03-22
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TYBURN INVESTORS LIMITED
    - now 12430434
    FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED
    - 2021-08-06 12430434 12881707... (more)
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-28 ~ 2024-03-22
    IIF 12 - Director → ME
  • 14
    TYBURN RWC LIMITED
    - now 12881707
    FALCONBROOK REAL ESTATE RWC LIMITED
    - 2021-08-06 12881707 12450490... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-15 ~ 2021-12-01
    IIF 10 - Director → ME
  • 15
    TYBURN SLC LIMITED
    - now 12450490
    FALCONBROOK REAL ESTATE SLC LIMITED
    - 2021-08-06 12450490 12881707... (more)
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-07 ~ 2024-03-22
    IIF 13 - Director → ME
  • 16
    TYBURN VALLEY LIMITED
    - now 12965713
    FALCONBROOK REAL ESTATE VALLEY LIMITED
    - 2021-08-06 12965713
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-21 ~ 2024-03-22
    IIF 11 - Director → ME

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