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.
Beeching, Simon Charles
- British born in June 1958
Beeching, Simon Charles
Resident in England
Registered addresses and corresponding companies103-105, Brighton Road, Coulsdon, Surrey, CR5 2NG, England
IIF 1 IIF 246, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)46 Montrose, Marsham Way, Gerrards Cross, SL9 8AP, United Kingdom
IIF 10Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP
IIF 11 IIF 12 IIF 13Montrose, 46 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, Uk
IIF 14Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England
IIF 1551 Castle Street, Cirencester, Gloucestershire, GL7 1QD
IIF 16Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
IIF 172nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
IIF 18
- British company director born in June 1958
Beeching, Simon Charles
Resident in England
Registered addresses and corresponding companies46, Montrose, Marsham Way, Gerrards Cross, SL9 8AP, United Kingdom
IIF 19
- born in June 1958
Beeching, Simon Charles
Resident in England
Registered addresses and corresponding companies46, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Beeching, Simon Charles
Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England
IIF 21
- British born in June 1958
Mr Simon Charles Beeching
Resident in England
Registered addresses and corresponding companies
- 1
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED
06843838Montrose, 46, Marsham Way, Gerrards Cross, EnglandActive Corporate (8 parents)Officer2009-03-11 ~ nowIIF 15 - Director → ME2009-03-11 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-12-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AGENTCALL LIMITED
09141590Telford House, Corner Hall, Hemel Hempstead, EnglandDissolved Corporate (10 parents)Officer2014-07-22 ~ 2021-12-22IIF 4 - Director → ME - 3
C B TRAVEL LIMITED
08477420Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 17 - Director → ME - 4
- 5SYNTIP LLP - 2007-05-1618 The Avenue, West Ealing, LondonDissolved Corporate (11 parents)Officer2012-01-12 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 6DISCOVERY ONLINE LIMITED - 2006-10-13103/105 Brighton Road, Coulsdon, SurreyActive Corporate (8 parents, 1 offspring)Officer2013-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
FAR & WIDE AVIATION LIMITED
0477138226 Oriel House The Quadrant, Richmond, EnglandActive Corporate (10 parents)Officer2004-05-21 ~ 2006-11-01IIF 12 - Director → ME - 8
FAR & WIDE LIMITED
0439226426 Oriel House The Quadrant, Richmond, EnglandActive Corporate (27 parents, 5 offsprings)Officer2004-05-21 ~ 2006-11-01IIF 13 - Director → ME - 9INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (105 parents)Officer2011-07-27 ~ 2015-07-22IIF 14 - Director → ME
- 10
- 11
- 12
SYNPBX LIMITED
10662433Telford House, Corner Hall, Hemel Hempstead, EnglandDissolved Corporate (10 parents)Officer2017-03-09 ~ 2021-12-22IIF 10 - Director → ME - 13
- 14
SYNTEC INVESTMENTS LIMITED
10385059Telford House, Corner Hall, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2016-09-20 ~ 2021-12-22IIF 19 - Director → ME - 15SYNTEC UK LIMITED - 2005-12-16Telford House, Corner Hall, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-12 ~ 2021-12-22IIF 7 - Director → ME
- 16
- 17
- 18
TRAVEL UNI LIMITED
04934726103-105 Brighton Road, Coulsdon, Surrey, EnglandActive Corporate (8 parents)Officer2020-03-11 ~ nowIIF 1 - Director → ME - 19
TRAVELWATCH LIMITED
033480192nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer1997-04-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WEXAS LIMITED
01820489Fora, 180 Borough High Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer(before 1991-07-09) ~ 2003-12-19IIF 11 - Director → ME
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