logo
explain how to read the page

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

Beighton, Nicholas Timothy

    Related profiles found in government register
  • Beighton, Nicholas Timothy
    British born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Beighton, Nicholas Timothy
    British director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 13 IIF 14
  • Beighton, Nicholas Timothy
    British finance director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Beighton, Nicholas Timothy
    British born in July 1964

    Registered addresses and corresponding companies

    • 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 28
  • Beighton, Nicholas Timothy
    British company director

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 29
  • Beighton, Nicholas Timothy
    British finance director

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 30
  • Beighton, Nicholas Timothy, Dr
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood House, 48 Park Avenue North, Harpenden, AL5 2ED, United Kingdom

      IIF 31

    • Greater London House, 180 Hampstead Road, London, NW1 7FB

      IIF 32

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 33
  • Beighton, Nicholas Timothy, Dr
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 34

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 35

    • The Shard, Matchesfashion, 32 London Bridge Street, London, SE1 9SG, England

      IIF 36 IIF 37 IIF 38

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, England

      IIF 39
  • Beighton, Nicholas Timothy, Dr
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 40
  • Beighton, Nicholas Timothy, Dr
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 41 IIF 42
  • Beighton, Nicholas Timothy, Dr
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 43

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 44 IIF 45

    • Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 46 IIF 47

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Beighton, Nicholas Timothy, Dr
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7FB

      IIF 51
  • Beighton, Nicholas Timothy
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 52
  • Beighton, Nicholas Timothy
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 53 IIF 54
  • Beighton, Nicholas

    Registered addresses and corresponding companies

    • Greater London House, 2nd Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 55
  • Dr Nicholas Timothy Beighton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 51
  • 1
    ASOS FOUNDATION
    08658508
    Greater London House, Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2013-08-21 ~ 2021-10-11
    IIF 47 - Director → ME
  • 2
    ASOS GLOBAL LIMITED
    07817472
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 53 - Director → ME
    2011-11-11 ~ 2012-04-27
    IIF 55 - Secretary → ME
  • 3
    ASOS HOLDINGS LIMITED
    13166425
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-01-29 ~ 2021-10-11
    IIF 46 - Director → ME
  • 4
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2021-10-11
    IIF 48 - Director → ME
  • 5
    ASOS MARKETPLACE LIMITED
    07289272
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2021-10-11
    IIF 41 - Director → ME
  • 6
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 51 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 30 - Secretary → ME
  • 7
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-10-11
    IIF 44 - Director → ME
  • 8
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Greater London House, Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-10 ~ 2021-10-11
    IIF 45 - Director → ME
  • 9
    ASOS VENTURES LIMITED
    09356546
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (12 parents)
    Officer
    2014-12-16 ~ 2021-10-11
    IIF 43 - Director → ME
  • 10
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 42 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 29 - Secretary → ME
  • 11
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411... (more)
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 22 - Director → ME
  • 12
    CHOIR IT LIMITED
    04877472
    C/o Gkp, 1st Floor, 5 Doolittle Yard, Froghall Road Ampthill, Bedford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ 2009-01-09
    IIF 6 - Director → ME
  • 13
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (16 parents)
    Officer
    2015-02-04 ~ 2021-10-11
    IIF 32 - Director → ME
  • 14
    CROOKED TONGUES LIMITED
    - now 06579850
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-05-31 ~ 2021-10-11
    IIF 40 - Director → ME
    2013-05-31 ~ 2013-05-31
    IIF 52 - Director → ME
  • 15
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED
    - 2018-01-19 07990751
    Greater London House, Hampstead Road, London
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 54 - Director → ME
  • 16
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 18 - Director → ME
  • 17
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 19 - Director → ME
  • 18
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 20 - Director → ME
  • 19
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-13 ~ 2009-03-23
    IIF 5 - Director → ME
  • 20
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-30 ~ 2009-03-23
    IIF 21 - Director → ME
  • 21
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 25 - Director → ME
  • 22
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05812968... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2009-04-26
    IIF 13 - Director → ME
  • 23
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2009-03-23
    IIF 27 - Director → ME
  • 24
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 28 - Director → ME
  • 25
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 23 - Director → ME
  • 26
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    IIF 24 - Director → ME
  • 27
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2009-03-23
    IIF 8 - Director → ME
  • 28
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 15 - Director → ME
  • 29
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 16 - Director → ME
  • 30
    LUMINAR PROJECT NIGHTCLUB LIMITED - now
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-21 ~ 2009-03-23
    IIF 12 - Director → ME
  • 31
    MATCHESFASHION LIMITED
    - now 02717838
    LUCKY JOE LIMITED - 2013-03-22
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (26 parents)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 34 - Director → ME
  • 32
    MF BIDCO LIMITED
    10932053
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 35 - Director → ME
  • 33
    MF DEBTCO LIMITED
    10965672
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 38 - Director → ME
  • 34
    MF FINCO1 LIMITED
    11007787
    Unit A, Brook Park East, Shirebrook, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 35
    MF INTERMEDIATE LIMITED
    10932011
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 37 - Director → ME
  • 36
    MF MIDCO LIMITED
    10931900
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-12-21
    IIF 36 - Director → ME
  • 37
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-07-24 ~ 2021-10-11
    IIF 49 - Director → ME
  • 38
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-04-26 ~ 2021-10-11
    IIF 50 - Director → ME
  • 39
    NEWFASE LIMITED
    09170606
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STROBE 10 LIMITED
    - now 06498856 06498860... (more)
    INTERCEDE 2257 LIMITED
    - 2008-02-28 06498856 06498860... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 7 - Director → ME
  • 41
    STROBE 11 LIMITED
    - now 06498858 06498860... (more)
    INTERCEDE 2258 LIMITED
    - 2008-02-28 06498858 06498860... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 9 - Director → ME
  • 42
    STROBE 12 LIMITED
    - now 06498860 06501963... (more)
    INTERCEDE 2259 LIMITED
    - 2008-02-28 06498860 06420368... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 1 - Director → ME
  • 43
    STROBE 13 LIMITED
    - now 06501963 06498860... (more)
    INTERCEDE 2260 LIMITED
    - 2008-02-28 06501963 06501947... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 2 - Director → ME
  • 44
    STROBE 14 LIMITED
    - now 06501952 06498860... (more)
    INTERCEDE 2261 LIMITED
    - 2008-02-28 06501952 06501947... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 11 - Director → ME
  • 45
    STROBE 15 LIMITED
    - now 06501947 06498860... (more)
    INTERCEDE 2262 LIMITED
    - 2008-02-28 06501947 06501963... (more)
    43-45 Portmann Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 4 - Director → ME
  • 46
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 00058488... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-08-01 ~ 2008-04-16
    IIF 26 - Director → ME
  • 47
    STROBE 3
    - now 02188184 02182712... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2009-03-23
    IIF 17 - Director → ME
  • 48
    STROBE 8 LIMITED
    - now 06422060 02182712... (more)
    INTERCEDE 2234 LIMITED
    - 2008-02-28 06422060 06365059... (more)
    C/o, Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-03-23
    IIF 10 - Director → ME
  • 49
    STROBE 91 LIMITED
    - now 06436267 06933506... (more)
    INTERCEDE 2249 LIMITED
    - 2008-02-28 06436267 06420368... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-03-23
    IIF 3 - Director → ME
  • 50
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 33 - Director → ME
  • 51
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-30 ~ 2009-03-23
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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