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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beighton, Nicholas Timothy

    Related profiles found in government register
  • 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 1 IIF 2
  • Beighton, Nicholas Timothy
    British finance director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Beighton, Nicholas Timothy
    British company director

    Registered addresses and corresponding companies

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

      IIF 16
  • Beighton, Nicholas Timothy
    British finance director

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28
  • Beighton, Nicholas Timothy, Dr
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39
  • 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 40 IIF 41
  • Beighton, Nicholas

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit A, Brook Park East, Shirebrook, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,997 GBP2024-08-31
    Officer
    2014-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 (8 parents, 26 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 19 - Director → ME
Ceased 35
  • 1
    Greater London House, Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-08-21 ~ 2021-10-11
    IIF 34 - Director → ME
  • 2
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 40 - Director → ME
    2011-11-11 ~ 2012-04-27
    IIF 42 - Secretary → ME
  • 3
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2021-10-11
    IIF 33 - Director → ME
  • 4
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2021-10-11
    IIF 35 - Director → ME
  • 5
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ 2021-10-11
    IIF 27 - Director → ME
  • 6
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 38 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 17 - Secretary → ME
  • 7
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-10-11
    IIF 31 - Director → ME
  • 8
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2021-10-11
    IIF 32 - Director → ME
  • 9
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2014-12-16 ~ 2021-10-11
    IIF 30 - Director → ME
  • 10
    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 (4 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 28 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 16 - Secretary → ME
  • 11
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 10 - Director → ME
  • 12
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2015-02-04 ~ 2021-10-11
    IIF 29 - Director → ME
  • 13
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-05-31
    IIF 39 - Director → ME
    2013-05-31 ~ 2021-10-11
    IIF 26 - Director → ME
  • 14
    ASOS BRAND SERVICES LIMITED - 2018-01-19
    Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 41 - Director → ME
  • 15
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 6 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 7 - Director → ME
  • 17
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 8 - Director → ME
  • 18
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-03-23
    IIF 9 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 13 - Director → ME
  • 20
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-04-26
    IIF 1 - Director → ME
  • 21
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2009-03-23
    IIF 15 - Director → ME
  • 22
    1 More London Place, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 11 - Director → ME
  • 23
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    IIF 12 - Director → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 3 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 4 - Director → ME
  • 26
    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 (1 parent)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 20 - Director → ME
  • 27
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 21 - Director → ME
  • 28
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 24 - Director → ME
  • 29
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (2 parents)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 23 - Director → ME
  • 30
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2022-08-04 ~ 2023-12-21
    IIF 22 - Director → ME
  • 31
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-24 ~ 2021-10-11
    IIF 36 - Director → ME
  • 32
    Greater London House, Hampstead Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ 2021-10-11
    IIF 37 - Director → ME
  • 33
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2008-04-16
    IIF 14 - Director → ME
  • 34
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    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 (2 parents)
    Officer
    2005-08-11 ~ 2009-03-23
    IIF 5 - Director → ME
  • 35
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ 2009-03-23
    IIF 2 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.