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 William Ian Pentland Beattie

    Related profiles found in government register
  • Mr William Ian Pentland Beattie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England

      IIF 1
  • Beattie, William Ian Pentland
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

      IIF 2

    • Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England

      IIF 3 IIF 4 IIF 5

    • Kingsway House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

      IIF 16

    • Kingsway House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Frp Advisory Trading Ltd, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 21

    • Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

      IIF 22
  • Beattie, William Ian Pentland
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England

      IIF 23 IIF 24
  • Beattie, William Ian Pentland
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kettering Parkway, Kettering, Northamptonshire, NN15 6XU

      IIF 25
  • Beattie, William Ian Pentland
    British director born in August 1966

    Registered addresses and corresponding companies

    • 6 Rectory Gardens, Broughshane, Co Antrim

      IIF 26
  • Beattie, William Ian Pentland
    English director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hammond House, Limekiln Street, Dover, Kent, CT17 9EF, England

      IIF 27
  • Beattie, William Ian Pentland
    British director

    Registered addresses and corresponding companies
  • Beattie, Ian
    British local government officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 461, Woodbridge Road, Ipswich, Suffolk, IP4 4EP, England

      IIF 37
  • Beattie, Ian
    British none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Kettering Parkway, Kettering, Northants, NN15 6XU

      IIF 38
  • Beattie, William Ian Pentland

    Registered addresses and corresponding companies

    • Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    EUROCONTINENTAL (TRANSPORT) LIMITED - 2005-10-20
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 19 - director → ME
  • 2
    Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,335 GBP2016-05-31
    Officer
    2007-09-10 ~ dissolved
    IIF 2 - director → ME
    2007-09-10 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    Knights Of Old Limited, Venture Park Kettering Parkway, Kettering Venture, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 5 - director → ME
    2007-09-10 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    KNIGHTS OF OLD,LIMITED - 2019-08-12
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,442,489 GBP2019-05-31
    Officer
    2007-09-10 ~ now
    IIF 6 - director → ME
    2007-09-10 ~ now
    IIF 34 - secretary → ME
  • 5
    C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-03-12 ~ now
    IIF 10 - director → ME
  • 6
    KNIGHTS OF OLD GROUP LIMITED - 2020-02-26
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -115,113 GBP2018-06-01 ~ 2019-05-31
    Officer
    2011-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    C/o Knights Of Old Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-10-01 ~ now
    IIF 13 - director → ME
  • 8
    A.E. PARKER LIMITED - 2020-03-02
    MERLIN SUPPLY CHAIN SOLUTIONS LIMITED - 2013-05-02
    Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -945,053 GBP2022-05-31
    Officer
    2011-10-07 ~ dissolved
    IIF 4 - director → ME
  • 9
    BOWSTAMP LIMITED - 1989-03-20
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-11-25 ~ dissolved
    IIF 17 - director → ME
  • 10
    MK PRIVATE HIRE AND EXPRESS HAULAGE LIMITED - 1992-09-08
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-25 ~ dissolved
    IIF 20 - director → ME
  • 11
    TAF HOLDINGS LIMITED - 2013-05-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    664,588 GBP2022-05-31
    Officer
    2008-03-18 ~ now
    IIF 3 - director → ME
    2008-03-18 ~ now
    IIF 39 - secretary → ME
  • 12
    Knights Of Old Limited, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,566,529 GBP2022-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 16 - director → ME
  • 13
    JOHN NELSON (CARRIERS) LIMITED - 2004-07-05
    C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    4,092,696 GBP2022-05-31
    Officer
    2016-05-31 ~ now
    IIF 21 - director → ME
  • 14
    CONVADE LIMITED - 1988-10-06
    Knights Of Old, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2007-09-10 ~ dissolved
    IIF 9 - director → ME
    2007-09-10 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    Hammond House, Limekiln Street, Dover, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    106,607 GBP2023-05-31
    Officer
    2022-03-01 ~ now
    IIF 27 - director → ME
  • 16
    C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2011-11-25 ~ dissolved
    IIF 18 - director → ME
  • 17
    Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton
    Corporate (5 parents)
    Equity (Company account)
    1,328,741 GBP2022-05-31
    Officer
    2019-08-08 ~ now
    IIF 22 - director → ME
  • 18
    T.A.F. (SHIPPING) LIMITED - 1985-07-08
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 14 - director → ME
    2007-09-10 ~ dissolved
    IIF 31 - secretary → ME
  • 19
    TRANS-ARABIAN FREIGHT (SHIPPING) LIMITED - 1985-07-08
    TRANS-ARABIAN FREIGHT (REFRIGERATED CARGO) LIMITED - 1978-12-31
    Venture Park, Kettering Parkway, Kettering, Northants
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2016-05-31
    Officer
    2007-09-10 ~ dissolved
    IIF 8 - director → ME
    2007-09-10 ~ dissolved
    IIF 33 - secretary → ME
  • 20
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2007-09-10 ~ dissolved
    IIF 7 - director → ME
    2007-09-10 ~ dissolved
    IIF 30 - secretary → ME
  • 21
    BAROOK LIMITED - 1982-01-07
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 12 - director → ME
    2007-09-10 ~ dissolved
    IIF 35 - secretary → ME
  • 22
    Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 23 - director → ME
  • 23
    Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 24 - director → ME
  • 24
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-05-31
    Officer
    2007-09-10 ~ dissolved
    IIF 11 - director → ME
    2007-09-10 ~ dissolved
    IIF 32 - secretary → ME
Ceased 4
  • 1
    N-TEC INITIATIVES LIMITED - 1996-01-16
    TEKAMAN LIMITED - 1992-03-25
    Waterside House, 8 Waterside Way, Northampton
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    3,902,433 GBP2024-03-31
    Officer
    2010-11-08 ~ 2017-10-10
    IIF 25 - director → ME
  • 2
    607 Antrim Road, Glengormley, Co.antrim
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1978-05-26 ~ 2000-01-19
    IIF 26 - director → ME
  • 3
    THE NORTHANTS CHAMBER - 2001-10-25
    Waterside House, 8 Waterside Way, Northampton
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-04 ~ 2017-10-10
    IIF 38 - director → ME
  • 4
    SUFFOLK REFUGEE SUPPORT FORUM - 2012-10-23
    38 St Matthews Street, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    231,250 GBP2019-03-31
    Officer
    2011-09-29 ~ 2013-10-10
    IIF 37 - director → ME

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