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 John Geoffrey Beaumont

    Related profiles found in government register
  • Mr John Geoffrey Beaumont
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 1
  • Beaumont, John Geoffrey
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 2
  • Beaumont, John Geoffrey
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 3

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 4

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 5
  • Beaumont, John Geoffrey
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Oberon Investments, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 6
  • Beaumont, John Geoffrey
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 7
  • Beaumont, John Geoffrey
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 8

    • 5, Linden Park Road, Tunbridge Wells, Kent, TN2 5QL, United Kingdom

      IIF 9
  • Beaumont, John Geoffrey
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Duke Street, 2nd Floor, London, SW1Y 6BN, England

      IIF 10
  • Beaumont, John Geoffrey

    Registered addresses and corresponding companies

    • 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 11

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 12

    • 6 Duke Street, 2nd Floor, London, SW1Y 6BN, England

      IIF 13

    • 6, Duke Street, 2nd Floor, London, SW1Y 6BN, United Kingdom

      IIF 14
  • Beaumont, John

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -751 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    118 Piccadilly, London
    Corporate (4 parents)
    Current Assets (Company account)
    386,890 GBP2023-09-30
    Officer
    2011-09-21 ~ now
    IIF 9 - llp-designated-member → ME
  • 3
    NEW CENTURY AIM VCT 2 PLC - 2024-07-03
    6 Duke Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 10 - director → ME
    2024-11-28 ~ now
    IIF 13 - secretary → ME
  • 4
    BASKERVILLE CAPITAL PLC - 2021-02-26
    6 Duke Street, 2nd Floor, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 14 - secretary → ME
  • 5
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 11 - secretary → ME
  • 6
    118 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,603 GBP2023-09-30
    Officer
    2016-09-26 ~ now
    IIF 12 - secretary → ME
Ceased 7
  • 1
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (15 parents)
    Officer
    2010-09-15 ~ 2011-10-06
    IIF 8 - llp-member → ME
  • 2
    BASKERVILLE CAPITAL PLC - 2021-02-26
    6 Duke Street, 2nd Floor, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-05-31
    IIF 5 - director → ME
  • 3
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2024-12-01
    IIF 7 - director → ME
  • 4
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2018-11-09
    6 Duke Street, 2nd Floor, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,249,610 GBP2018-10-31
    Officer
    2020-09-01 ~ 2023-05-31
    IIF 6 - director → ME
  • 5
    ALBATROSS MANAGEMENT LIMITED - 2016-12-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    30,971 GBP2021-03-01 ~ 2022-02-28
    Officer
    2016-03-29 ~ 2020-03-26
    IIF 3 - director → ME
  • 6
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    40,993 GBP2023-09-30
    Officer
    2016-01-13 ~ 2022-11-04
    IIF 15 - secretary → ME
  • 7
    118 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,603 GBP2023-09-30
    Officer
    2016-10-20 ~ 2022-11-04
    IIF 2 - 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.