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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

Beinhaker, Philip Howard

    Related profiles found in government register
  • Beinhaker, Philip Howard
    Canadian born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beinhaker, Philip Howard
    Canadian born in May 1941

    Resident in England

    Registered addresses and corresponding companies
  • Beinhakar, Philip Howard
    Canadian born in May 1941

    Resident in Canada

    Registered addresses and corresponding companies
  • Beinhaker, Philip Howard
    Canadian born in May 1941

    Resident in Israel

    Registered addresses and corresponding companies
  • Beinhaker, Philip Howard
    Canadian born in May 1941

    Registered addresses and corresponding companies
  • Mr Philip Howard Beinhaker
    Canadian born in May 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BEINHAKER DESIGN SERVICES LIMITED
    09613864
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    BEINHAKER SUTTON LIMITED
    13287580
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 1 - Director → ME
  • 3
    FUTURE HABITAT LTD
    10724175
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 7 - Director → ME
  • 4
    GRONTMIJ IBI LIMITED
    - now 02990838
    CARL BRO IBI LIMITED
    - 2007-02-13 02990838
    CBG/IBI LIMITED
    - 1996-11-27 02990838
    Dissolved Corporate (15 parents)
    Officer
    1994-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HARBOUR ARCH QUAY LIMITED
    - now 06299202
    HAQ RESIDENTIAL LIMITED
    - 2019-02-26 06299202
    SUTTON HARBOUR COMMERCIAL LIMITED
    - 2019-02-13 06299202
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 22 - Director → ME
  • 6
    HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED
    11947776
    Active Corporate (5 parents)
    Officer
    2019-04-15 ~ now
    IIF 26 - Director → ME
  • 7
    IBI GROUP (UK) LIMITED
    03154411
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-09-12 ~ 2014-06-30
    IIF 5 - Director → ME
    1996-02-02 ~ 1996-06-11
    IIF 27 - Director → ME
    1998-10-19 ~ 1999-01-28
    IIF 14 - Director → ME
  • 8
    IBI HOLDCO LIMITED
    07255939
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-05-17 ~ 2014-06-30
    IIF 4 - Director → ME
  • 9
    IBI TAYLOR YOUNG ARCHITECTURE LIMITED
    - now 02443374
    TAYLOR YOUNG ARCHITECTURE LIMITED
    - 2012-09-19 02443374
    TAYLOR YOUNG PARTNERSHIP LIMITED - 1999-01-08
    SPECIALMIX LIMITED - 1989-12-12
    Dissolved Corporate (12 parents)
    Officer
    2012-08-03 ~ 2014-06-30
    IIF 11 - Director → ME
  • 10
    IBI TAYLOR YOUNG HOLDINGS LIMITED
    - now 05501711 02445826
    TAYLOR YOUNG HOLDINGS LIMITED
    - 2012-10-23 05501711 02445826
    TAYLOR YOUNG H LIMITED - 2006-01-17
    Dissolved Corporate (13 parents)
    Officer
    2012-08-03 ~ 2014-06-30
    IIF 10 - Director → ME
  • 11
    IBI TAYLOR YOUNG LIMITED
    - now 02445826
    TAYLOR YOUNG LIMITED
    - 2012-09-19 02445826 05501711
    TAYLOR YOUNG HOLDINGS LIMITED - 1998-12-24
    COPYTEMP LIMITED - 1989-12-21
    Dissolved Corporate (20 parents)
    Officer
    2012-08-03 ~ 2014-06-30
    IIF 13 - Director → ME
  • 12
    IBI TAYLOR YOUNG URBAN DESIGN LIMITED
    - now 02827343
    TAYLOR YOUNG URBAN DESIGN LIMITED
    - 2012-09-19 02827343
    HIGHGOLD PROFESSIONAL SERVICES LTD. - 1993-07-21
    Dissolved Corporate (12 parents)
    Officer
    2012-08-03 ~ 2014-06-30
    IIF 12 - Director → ME
  • 13
    NIGHTINGALE ARCHITECTS LIMITED
    - now 04440612
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Active Corporate (32 parents)
    Officer
    2010-06-01 ~ 2014-06-30
    IIF 3 - Director → ME
  • 14
    PLYMOUTH CITY AIRPORT LIMITED
    - now 01213405
    BRYMON AIRPORTS LIMITED - 1988-08-05
    Active Corporate (35 parents)
    Officer
    2018-01-22 ~ now
    IIF 15 - Director → ME
  • 15
    SUGAR QUAY HOLDINGS LIMITED
    - now 11228895
    SUTTON HARBOUR SQ NO.1 LIMITED
    - 2019-03-28 11228895 11231573
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 19 - Director → ME
  • 16
    SUGAR QUAY LIMITED
    - now 11231573
    SUTTON HARBOUR SQ NO.2 LIMITED
    - 2019-03-28 11231573 11228895
    Active Corporate (6 parents)
    Officer
    2018-03-01 ~ now
    IIF 18 - Director → ME
  • 17
    SUTTON EAST DEVELOPCO NO1 LIMITED
    12152271
    Active Corporate (5 parents)
    Officer
    2019-08-12 ~ now
    IIF 21 - Director → ME
  • 18
    SUTTON EAST HOLDINGS LIMITED
    12151908
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 24 - Director → ME
  • 19
    SUTTON HARBOUR CAR PARKS LIMITED
    - now 06030965
    BONDCO 1194 LIMITED - 2007-04-24
    Active Corporate (12 parents)
    Officer
    2018-01-22 ~ now
    IIF 20 - Director → ME
  • 20
    SUTTON HARBOUR COMPANY
    ZC000187 02421958
    Active Corporate (23 parents)
    Officer
    2018-01-22 ~ now
    IIF 2 - Director → ME
  • 21
    SUTTON HARBOUR GROUP PLC
    - now 02425189
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2018-01-22 ~ now
    IIF 17 - Director → ME
  • 22
    SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
    06547580 06486184... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 23
    SUTTON HARBOUR PROJECTS LIMITED
    06299193 06486184... (more)
    Active Corporate (8 parents)
    Officer
    2018-01-22 ~ now
    IIF 23 - Director → ME
  • 24
    SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
    05692318
    Active Corporate (11 parents)
    Officer
    2018-01-22 ~ now
    IIF 25 - Director → ME
  • 25
    SUTTON HARBOUR SERVICES LIMITED
    02421958 ZC000187
    Active Corporate (11 parents)
    Officer
    2018-01-22 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.