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

Beeching, Simon Charles

    Related profiles found in government register
  • Beeching, Simon Charles
    British business consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 1
  • Beeching, Simon Charles
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 46 Montrose, Marsham Way, Gerrards Cross, SL9 8AP, United Kingdom

      IIF 9 IIF 10

    • icon of address Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 11 IIF 12

    • icon of address Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 13

    • icon of address 51 Castle Street, Cirencester, Gloucestershire, GL7 1QD

      IIF 14
  • Beeching, Simon Charles
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103-105, Brighton Road, Coulsdon, Surrey, CR5 2NG, England

      IIF 15

    • icon of address Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

      IIF 16
  • Beeching, Simon Charles
    British management consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103/105, Brighton Road, Coulsdon, Surrey, CR5 2NG, England

      IIF 17
  • Beeching, Simon Charles
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 18
  • Beeching, Simon Charles
    British none born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Montrose, 46 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, Uk

      IIF 19
  • Beeching, Simon Charles
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP, United Kingdom

      IIF 20
  • Beeching, Simon Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Montrose, 46 Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 21
  • Mr Simon Charles Beeching
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103/105, Brighton Road, Coulsdon, Surrey, CR5 2NG

      IIF 22

    • icon of address Montrose, 46, Marsham Way, Gerrards Cross, SL9 8AP, England

      IIF 23

    • icon of address 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Montrose, 46, Marsham Way, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 2009-03-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 3
    SYNTIP LLP - 2007-05-16
    icon of address 18 The Avenue, West Ealing, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    DISCOVERY ONLINE LIMITED - 2006-10-13
    icon of address 103/105 Brighton Road, Coulsdon, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,710 GBP2024-07-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE STEPPES GROUP LIMITED - 2010-02-19
    CO.SHELF SIX LIMITED - 1997-09-22
    icon of address 51 Castle Street, Cirencester, Gloucestershire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,091,085 GBP2024-08-31
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 14 - Director → ME
  • 6
    MAGIC NUMBER LIMITED - 2012-02-22
    icon of address 18 The Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 103-105 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ 2021-12-22
    IIF 3 - Director → ME
  • 2
    FAX SOLUTIONS LIMITED - 2013-03-05
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-01-12 ~ 2021-12-22
    IIF 2 - Director → ME
  • 3
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2004-05-21 ~ 2006-11-01
    IIF 11 - Director → ME
  • 4
    icon of address 26 Oriel House The Quadrant, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,738,796 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2004-05-21 ~ 2006-11-01
    IIF 12 - Director → ME
  • 5
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    71,376 GBP2023-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2015-07-22
    IIF 19 - Director → ME
  • 6
    RESPONSE TRACK LIMITED - 2014-09-02
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ 2021-12-22
    IIF 7 - Director → ME
  • 7
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-12-22
    IIF 9 - Director → ME
  • 8
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    897,698 GBP2021-12-31
    Officer
    icon of calendar 2012-01-12 ~ 2021-12-22
    IIF 4 - Director → ME
  • 9
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2022-03-31
    Officer
    icon of calendar 2016-09-20 ~ 2021-12-22
    IIF 10 - Director → ME
  • 10
    SYNTEC UK LIMITED - 2005-12-16
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,049,488 GBP2021-12-31
    Officer
    icon of calendar 2012-01-12 ~ 2021-12-22
    IIF 6 - Director → ME
  • 11
    icon of address Telford House, Corner Hall, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2014-07-22 ~ 2021-12-22
    IIF 8 - Director → ME
  • 12
    icon of address Runway East Borough Market, 20 St. Thomas Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,519,444 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-12-19
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.