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 Michael Stephen Beagelman

    Related profiles found in government register
  • Mr Michael Stephen Beagelman
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 40, Manchester Street, London, W1U 7LL, England

      IIF 1
  • Mr Michael Stephen Beagelman
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bryanston Court, 133 George Street, London, London, W1H 7HA, England

      IIF 2 IIF 3 IIF 4

    • 10 Bryanston Court, George Street, London, W1H 7HA, United Kingdom

      IIF 5
  • Beagelman, Michael Stephen
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Beagelman, Michael Stephen
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bryanston Court, 133 George Street, London, London, W1H 7HA, England

      IIF 9

    • 10 Bryanston Court, George Street, London, W1H 7HA

      IIF 10

    • 10 Bryanston Court, George Street, London, W1H 7HA, United Kingdom

      IIF 11
  • Beagelman, Michael Stephen
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bryanston Court, George Street, London, W1H 7HA, England

      IIF 12 IIF 13

    • C/o Harrison North, Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 14

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 15

    • 34, Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Beagelman, Michael Stephen
    British travel agent born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 19
  • Beagleman, Michael Stephen
    British travel consultant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bryanston Court, George Street, London, W1H 7HA

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -249,290 GBP2024-04-30
    Officer
    2013-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    34 Gorringe Park Avenue, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 4
    34 Gorringe Park Avenue, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 5
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,539,271 GBP2023-06-30
    Officer
    2004-11-16 ~ 2013-02-07
    IIF 19 - Director → ME
  • 2
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -207,990 GBP2023-06-30
    Officer
    2006-09-01 ~ 2013-01-15
    IIF 15 - Director → ME
  • 3
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -27,100 GBP2023-06-30
    Officer
    ~ 1996-12-16
    IIF 10 - Director → ME
    2003-06-05 ~ 2005-12-15
    IIF 20 - Director → ME
  • 4
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ 2024-08-06
    IIF 6 - Director → ME
  • 5
    40 Manchester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-21 ~ 2024-08-06
    IIF 13 - Director → ME
  • 6
    40 Manchester Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-08-25 ~ 2024-08-06
    IIF 7 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-08-06
    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
    Halpern & Co, 40 Manchester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-21 ~ 2024-08-06
    IIF 12 - Director → ME
  • 8
    PRIVATE AIR CARGO LIMITED - 2023-07-18
    SECURE AIR FREIGHT LIMITED - 2023-06-06
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2022-08-26 ~ 2024-08-06
    IIF 8 - Director → ME

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