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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry James Beach

    Related profiles found in government register
  • Mr Henry James Beach
    British born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1 IIF 2

    • Po Box 285, Montreau, 1820, Switzerland

      IIF 3 IIF 4

    • Col Des Otanes, 44 Rue De La Berarde, Verbier, 1936, Switzerland

      IIF 5
  • Henry James Beach
    British born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Henry Beach
    British born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 88-90, Baker Street, London, W1U 6TQ, England

      IIF 9
  • Beach, Henry James
    British business manager born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Beach, Henry James
    British manager born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    242 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    POND PRODUCTIONS LIMITED - 1978-12-31
    124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,750,098 GBP2023-08-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 3
    124 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,260 GBP2023-08-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 5
    Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,362 GBP2024-05-31
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    88-90 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    131,848 GBP2023-03-31
    Officer
    1992-05-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,351 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    MERCURY SONGS LIMITED - 1978-12-31
    MARLHOUSE PRODUCTIONS LIMITED - 1976-12-31
    2 Canal Reach, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,333 GBP2023-09-30
    Officer
    ~ 2024-06-26
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    2 Canal Reach, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2024-06-26
    IIF 12 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-06-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    POND PRODUCTIONS LIMITED - 1978-12-31
    124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,750,098 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-06-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    2 Canal Reach, London, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ 2024-06-26
    IIF 14 - director → ME
  • 5
    EMI MUSIC SOUND FOUNDATION - 2018-10-01
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2022-01-24
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.