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.
Beaverbrook, Maxwell William, Lord
- British born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesSilverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 3
- British company director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 8
- British born in December 1951
Beaverbrook, Maxwell William
Resident in United Kingdom
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX
IIF 9
- born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 10
- British born in December 1951
Beaverbrook, Maxwell, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companiesAshbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
IIF 17 IIF 18 IIF 19The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 20Bearshank House, Wadenhoe, Peterborough, PE8 5SX, England
IIF 21Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 29The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 30Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 31
- British born in December 1951
Beaverbrook, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 32
- British born in December 1951Registered addresses and corresponding companies
Beaverbrook, Maxwell William
- Uk born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in Uk
Registered addresses and corresponding companies11-12, Dover Street, London, W15 4LJ, England
IIF 36
- British born in December 1951
Lord Maxwell William Beaverbrook
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
IIF 3725, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England
IIF 383, Queen Street, Mayfair, London, W1J 5PA, England
IIF 393 Queen Street, Queen Street, London, W1J 5PA, England
IIF 40C/o The Barbon Buildings, C/o Bower Cotton Hamilton Llp, The Barbon Buildings, 14 Red Lion Square, London, United Kingdom, WC1R 4QH, United Kingdom
IIF 41
- British born in December 1951
Beaverbrook, Maxwell
Resident in England
Registered addresses and corresponding companies25, Eccleston Place, London, SW1W 9NF, England
IIF 42
- British born in December 1951
Maxwell Beaverbrook
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Beaverbrook, Maxwell William
Wytham Court, 11 West Way, Oxford, OX2 0JB
IIF 44
- British born in December 1951
Lord Maxwell William Beaverbrook
Resident in England
Registered addresses and corresponding companiesRoyal Motor Yacht Club, Sandbanks, Poole, Dorset, BH13 7RE, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Beaverbrook, Maxwell
19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 46
- 1
ANSGATE DEVELOPMENTS LIMITED
07627580Suite G9 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-09-08 ~ 2014-03-13IIF 14 - Director → MEIIF 36 - Director → ME - 2
B P R C EVENT MANAGEMENT LIMITED
0415144183 High Street, Cowes, Isle Of WightActive Corporate (12 parents)Officer2001-01-31 ~ 2002-10-08IIF 33 - Director → ME - 3
- 4
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents, 1 offspring)Officer2015-09-30 ~ 2024-07-30IIF 7 - Director → ME2006-04-28 ~ 2008-04-17IIF 35 - Director → ME - 5
- 6CHARGEMASTER LIMITED - nowChertsey Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (33 parents, 4 offsprings)Officer2009-02-25 ~ 2013-06-28IIF 28 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of control
Commencement of winding up on 2022-01-19 during the appointment or period of controlANSGATE (BARNES) LIMITED
- 2015-12-21 08444267The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireInsolvency Proceedings Corporate (12 parents)Officer2013-08-01 ~ nowIIF 15 - Director → ME - 8
- 9
CHERIF CAPITAL FINANCE LTD
086710373 Queen Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 13 - Director → ME - 10
- 11
CHERIF HAMPTON ROW HOLDCO LTD
09857881C/o The Barbon Buildings C/o Bower Cotton Hamilton Llp, The Barbon Buildings, 14 Red Lion Square, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 12
CHERIF HOLDINGS LTD
086693083 Queen Street, Mayfair, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
- 15
ENDYMION LLP
OC404268Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 10 - LLP Designated Member → ME - 16
H-FACTOR HEALTH LIMITED
06846393Cherif Capital, 11-12 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 24 - Director → ME - 17
HAMPTON ROW (BARNES) MANAGEMENT LIMITED
10043947Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (13 parents)Officer2016-03-04 ~ 2020-09-03IIF 8 - Director → MEPerson with significant control2016-05-01 ~ 2020-09-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
IBIO HEALTH LTD
1089976425 Eccleston Place, London, EnglandDissolved Corporate (5 parents)Officer2017-11-24 ~ dissolvedIIF 42 - Director → ME - 19
- 20
OFFSHORE RACING CLUBS EUROPE LIMITED
0699217883 High Street, Cowes, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2009-08-17 ~ dissolvedIIF 26 - Director → ME - 21
ORPHANED ASSETS LTD
1702190619 Crown Passage, London, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 32 - Director → ME2026-02-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 2214 The Embankment, Vale Road Heaton, Mersey, Stockport, CheshireDissolved Corporate (4 parents)Officer2007-05-10 ~ dissolvedIIF 23 - Director → ME
- 23
- 24Insolvency (Case 1) In administration
Administration ended on 2006-04-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2008-03-20 during the appointment or period of controlRATIO ONE LIMITED
- 2005-04-22 03765639Insolvency (Case 1) In administration
Administration started on 2005-04-13 during the appointment or period of controlE-SITES LTD
- 2001-01-04 03765639KARINTON LIMITED
- 1999-06-17 0376563939 Hatton Garden, LondonDissolved Corporate (13 parents)Officer1999-10-27 ~ dissolvedIIF 34 - Director → ME1999-05-17 ~ dissolvedIIF 44 - Secretary → ME - 25
ROTHWELL LIFE SCIENCES LIMITED
1105754025 Eccleston Place, Eccleston Yards, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
- 27
- 28
SPORTS CARS (ENGLAND) HOLDINGS LIMITED
11836799C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 2 - Director → ME - 29
- 30
- 31
LIFELINE HEALTHCARE HOLDINGS LTD
- 2020-07-30 11656288Ashbourne House, Old Portsmouth Road, Guildford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 37 - Right to appoint or remove directors → OE - 32
THE BRITISH INTERNATIONAL HARMSWORTH TROPHY LIMITED
16132447Royal Motor Yacht Club, Sandbanks, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2025-01-31 ~ nowIIF 45 - Has significant influence or control → OE - 33National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2020-05-19 ~ 2023-12-14IIF 4 - Director → ME
- 34THORN MEDICAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2016-02-10 ~ 2017-05-11IIF 6 - Director → ME2015-02-26 ~ 2015-06-10IIF 29 - Director → ME - 35Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2012-11-26 ~ 2013-04-24IIF 30 - Director → ME
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