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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

Beaty, Kenneth Robert

    Related profiles found in government register
  • Beaty, Kenneth Robert
    British born in December 1968

    Registered addresses and corresponding companies

    • The Clock House, 6 St Monaghs Court, Copgrove, N Yorks, HG3 3TU

      IIF 1

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 2 IIF 3

    • The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY

      IIF 4 IIF 5 IIF 6

    • Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, United Kingdom

      IIF 7
  • Beaty, Kenneth Robert
    British

    Registered addresses and corresponding companies

    • 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

      IIF 8
  • Beaty, Kenneth Robert
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clarence Road, Horsforth, Leeds, LS18 4LB

      IIF 9

    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 10

    • The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 11

    • Woodcliffe, Woodcliffe, Underwood Drive, Rawdon, West Yorkshire, LS19 6LA, United Kingdom

      IIF 12

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 13 IIF 14
  • Beaty, Kenneth Robert
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3a, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

      IIF 15

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 16

    • Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

      IIF 17

    • Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

      IIF 18

    • Harbour Landing, Fox's Marina, Wherstead, Ipswich, IP2 8NJ, England

      IIF 19 IIF 20

    • 22, Park Crescent, Roundhay, Leeds, LS8 1DH

      IIF 21

    • 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 3 The Embankment, Sovereign Street, Leeds, LS1 4BJ

      IIF 27 IIF 28

    • 3, The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 29

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 30

    • 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 31 IIF 32

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 33

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 34 IIF 35
  • Beaty, Kenneth Robert
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 36
  • Mr Kenneth Robert Beaty
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2009-09-24 ~ 2011-07-12
    IIF 21 - Director → ME
  • 2
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2011-07-22 ~ 2013-03-22
    IIF 36 - Director → ME
  • 3
    CRAGG WOOD LIMITED
    08711438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-31 during the appointment or period of control
    Due to be dissolved on 2024-05-19 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    EMBANKMENT 1510 (NO.2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-18
    Administration ended on 2011-02-15
    ULTRALASE FINANCE LIMITED
    - 2010-02-17 06468160
    DE FACTO 1580 LIMITED - 2008-01-24
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-22 ~ 2010-02-11
    IIF 27 - Director → ME
  • 5
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-05-28 ~ 2005-10-22
    IIF 6 - Director → ME
  • 6
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2011-11-21 ~ 2013-03-15
    IIF 30 - Director → ME
  • 7
    EXTEC HOLDINGS LIMITED
    - now 04545695
    INHOCO 2723 LIMITED - 2003-02-18
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2004-09-29 ~ 2005-12-20
    IIF 4 - Director → ME
  • 8
    FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)
    00926012
    Clarence Road, Horsforth, Leeds
    Active Corporate (55 parents)
    Officer
    2017-07-10 ~ 2023-08-31
    IIF 9 - Director → ME
  • 9
    HARLOW VALLEY MANAGEMENT COMPANY LIMITED
    - now 03225313
    CONSUMERTRIUMPH LIMITED - 1996-09-04
    Flat 1 44 Harlow Moor Drive, Harrogate
    Active Corporate (34 parents)
    Officer
    1997-07-16 ~ 1999-11-12
    IIF 2 - Director → ME
    1997-07-16 ~ 1999-11-12
    IIF 8 - Secretary → ME
  • 10
    HIGH SEAT HOLDINGS LIMITED
    - now 07019837
    GWECO 445 LIMITED - 2009-11-13
    1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 15 - Director → ME
  • 11
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-01-06 ~ 2013-03-20
    IIF 31 - Director → ME
  • 12
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270891... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-01-06
    IIF 32 - Director → ME
  • 13
    I&C HOLDINGS LIMITED
    - now 09614869
    OFFSHORE HOLDCO LIMITED
    - 2016-01-11 09614869
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 20 - Director → ME
  • 14
    I&C LIMITED
    09614875
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (15 parents)
    Officer
    2015-11-01 ~ 2019-07-31
    IIF 19 - Director → ME
  • 15
    INHOCO 3259 LIMITED
    05603114 05551896... (more)
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2005-12-20 ~ 2007-03-16
    IIF 5 - Director → ME
  • 16
    INHOCO 3367 LIMITED
    06023668 06023643... (more)
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-03-19 ~ 2007-05-31
    IIF 24 - Director → ME
  • 17
    JAKE ACQUISITIONS LIMITED
    - now 05811374
    JAKE ACQUISITIONS PLC
    - 2006-10-27 05811374
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 22 - Director → ME
  • 18
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 26 - Director → ME
  • 19
    JAKE INVESTMENT LIMITED
    05811355
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2007-07-18
    IIF 23 - Director → ME
  • 20
    KILFROST GROUP LIMITED
    - now 06929375
    KILFROST GROUP PUBLIC LIMITED COMPANY
    - 2017-03-13 06929375
    Albion Works, Albion Works, Haltwhistle, Northumberland, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2017-06-12
    IIF 17 - Director → ME
  • 21
    LEEDS INTERNATIONAL PIANO COMPETITION LTD
    - now 03518157
    LEEDS INTERNATIONAL PIANOFORTE COMPETITION
    - 2025-08-15 03518157
    YORKCO 134G LIMITED - 1998-05-26
    169b Woodhouse Lane, Leeds, England
    Active Corporate (54 parents)
    Officer
    2019-07-19 ~ 2025-12-31
    IIF 12 - Director → ME
  • 22
    LOCAL PRESS LIMITED
    - now NI048525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-14
    Dissolved on 2019-12-09
    C F R 22 LIMITED - 2003-11-21
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-11-04
    IIF 1 - Director → ME
  • 23
    PIONEER TOPCO LIMITED
    13638179
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-11-19
    IIF 10 - Director → ME
  • 24
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 14 - Director → ME
  • 25
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 13 - Director → ME
  • 26
    SHEARINGS GROUP LIMITED
    - now 05272464 09009187... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    WA SHEARINGS GROUP LIMITED
    - 2008-03-04 05272464
    INHOCO 3139 LIMITED
    - 2005-06-10 05272464 05404941... (more)
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2005-05-10 ~ 2011-10-12
    IIF 7 - Director → ME
  • 27
    SHOPBOX SYSTEMS LIMITED
    04156403
    C/o Archbold Holdings Ltd Albert Road, Morley, Leeds, England
    Active Corporate (15 parents)
    Officer
    2014-07-10 ~ 2015-03-23
    IIF 18 - Director → ME
  • 28
    SQUAREPINK LIMITED
    05088596
    Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2009-11-11
    IIF 25 - Director → ME
  • 29
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED
    - 2014-12-30 09155980
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 33 - Director → ME
  • 30
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED
    - 2014-12-30 09155970
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-06-26
    IIF 35 - Director → ME
  • 31
    SUMO GROUP LIMITED - now
    SUMO GROUP PLC
    - 2022-01-28 11071913
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 11096033... (more)
    SUMO GROUP LIMITED
    - 2017-12-14 11071913
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2019-09-26
    IIF 34 - Director → ME
  • 32
    THE CREATIVE ART HOUSE
    03345162
    Drury Lane, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    1997-04-04 ~ 2000-02-10
    IIF 3 - Director → ME
  • 33
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19
    Dissolved on 2015-08-01
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-22 ~ 2010-02-11
    IIF 28 - Director → ME
  • 34
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED - 2008-01-24
    3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 35
    X R GAMES LIMITED
    10698843
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    2022-07-08 ~ 2025-03-25
    IIF 11 - Director → ME

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