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

Beaverbrook, Maxwell, Lord

    Related profiles found in government register
  • Beaverbrook, Maxwell, Lord
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaverbrook, Maxwell, Lord
    British finance born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Dover Street, London, S15 4LJ, England

      IIF 5
  • Beaverbrook, Maxwell, Lord
    British none born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Street, London, W1J 5PA, England

      IIF 6
  • Beaverbrook, Maxwell William
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Lowndes Street, London, SW1X 9HX

      IIF 7
  • Beaverbrook, Maxwell William, Lord
    British company chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 8
  • Beaverbrook, Maxwell William, Lord
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

      IIF 9

    • Ashbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 10 IIF 11 IIF 12

    • 11-12, Dover Street, London, W1S 4LJ, England

      IIF 13

    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 14

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 15

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 16
  • Beaverbrook, Maxwell William, Lord
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, United Kingdom

      IIF 17
  • Beaverbrook, Maxwell William, Lord
    British ned born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, WR14 2LL, England

      IIF 18
  • Beaverbrook, Maxwell William, Lord
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 19
  • Beaverbrook, Maxwell
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 20
  • Beaverbrook, Maxwell William, Lord
    British co director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom

      IIF 21
  • Beaverbrook, Maxwell William, Lord
    British co. director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom

      IIF 22
  • Beaverbrook, Maxwell William, Lord
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom

      IIF 23
  • Beaverbrook, Maxwell William, Lord
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 24

    • The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

      IIF 25

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 26
  • Beaverbrook, Maxwell William, Lord
    British private equity executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 27

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 28
  • Beaverbrook, Maxwell William
    British director born in December 1951

    Registered addresses and corresponding companies

    • Wytham Court, 11 West Way, Oxford, OX2 0JB

      IIF 29
  • Beaverbrook, Maxwell William
    British peer of the realm born in December 1951

    Registered addresses and corresponding companies

    • Denchworth Monor, Wantage, Oxfordshire, OX12 0DY

      IIF 30
  • Beaverbrook, Maxwell William
    British telecommunications director born in December 1951

    Registered addresses and corresponding companies

    • Wytham Court, 11 West Way, Oxford, OX2 0JB

      IIF 31
  • Beaverbrook, Maxwell William
    British

    Registered addresses and corresponding companies

    • Wytham Court, 11 West Way, Oxford, OX2 0JB

      IIF 32
  • Maxwell William Beaverbrook
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 33
  • Beaverbrook, Maxwell William, Lord
    Uk financier born in December 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W15 4LJ, England

      IIF 34
  • Lord Maxwell William Beaverbrook
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England

      IIF 35

    • 3, Queen Street, Mayfair, London, W1J 5PA, England

      IIF 36

    • 3 Queen Street, Queen Street, London, W1J 5PA, England

      IIF 37

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 38
  • Lord Maxwell William Beaverbrook
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Royal Motor Yacht Club, Sandbanks, Poole, Dorset, BH13 7RE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    HANATHA LIMITED - 2025-03-26
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2025-03-19 ~ now
    IIF 25 - director → ME
  • 2
    ANSGATE (BARNES) LIMITED - 2015-12-21
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -5,877,017 GBP2017-08-31
    Officer
    2013-08-01 ~ now
    IIF 6 - director → ME
  • 3
    ANSGATE BARNES HOLDCO LTD - 2015-12-21
    34 Ely Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -284,100 GBP2023-08-31
    Officer
    2013-09-19 ~ now
    IIF 3 - director → ME
  • 4
    3 Queen Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -949 GBP2015-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    BEAVERBROOK, AITKEN & PARTNERS LIMITED - 2010-02-26
    25 Eccleston Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -156,847 GBP2023-09-30
    Officer
    2008-03-19 ~ now
    IIF 24 - director → ME
  • 6
    34 Ely Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    251,000 GBP2023-08-31
    Officer
    2015-11-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    3 Queen Street, Mayfair, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -32,172 GBP2015-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CHERIF PROPERTY INVESTMENTS LTD - 2013-09-19
    3 Queen Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,526 GBP2015-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 1 - director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 10
    Cherif Capital, 11-12 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 22 - director → ME
  • 11
    25 Eccleston Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 20 - director → ME
  • 12
    RATIO ONE LIMITED - 2005-04-22
    E-SITES LTD - 2001-01-04
    KARINTON LIMITED - 1999-06-17
    39 Hatton Garden, London
    Dissolved corporate (6 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 29 - director → ME
    1999-05-17 ~ dissolved
    IIF 32 - secretary → ME
  • 13
    25 Eccleston Place, Eccleston Yards, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 26 - director → ME
  • 15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -24,769 GBP2015-12-31
    Officer
    2015-07-22 ~ now
    IIF 8 - director → ME
  • 16
    C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 18 - director → ME
  • 17
    Ashbourne House, Old Portsmouth Road, Guildford, England
    Corporate (4 parents)
    Officer
    2024-03-24 ~ now
    IIF 11 - director → ME
  • 18
    LIFELINE HEALTHCARE LTD - 2020-10-01
    Ashbourne House, Old Portsmouth Road, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    -3,190,716 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 12 - director → ME
  • 19
    LIFELINE HEALTHCARE HOLDINGS LTD - 2020-07-30
    Ashbourne House, Old Portsmouth Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,597,881 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    Royal Motor Yacht Club, Sandbanks, Poole, Dorset, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 39 - Has significant influence or control → OE
Ceased 10
  • 1
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ 2014-03-13
    IIF 34 - director → ME
    IIF 5 - director → ME
  • 2
    83 High Street, Cowes, Isle Of Wight
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,170 GBP2017-03-31
    Officer
    2001-01-31 ~ 2002-10-08
    IIF 31 - director → ME
  • 3
    BRITISH POWERBOAT RACING DRIVERS CLUB LIMITED - 2001-03-06
    83 High Street, Cowes, Isle Of Wight
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8 GBP2017-03-31
    Officer
    2000-12-12 ~ 2012-12-31
    IIF 7 - director → ME
  • 4
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (8 parents)
    Officer
    2006-04-28 ~ 2008-04-17
    IIF 30 - director → ME
    2015-09-30 ~ 2024-07-30
    IIF 16 - director → ME
  • 5
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-25 ~ 2013-06-28
    IIF 21 - director → ME
  • 6
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2020-09-03
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-09-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IN PAINTINGS LTD. - 2018-01-04
    LONDON ART TRADING LIMITED - 2008-09-12
    25 Eccleston Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    371,626 GBP2023-09-29
    Officer
    2008-04-01 ~ 2009-12-31
    IIF 23 - director → ME
  • 8
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Corporate (17 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2023-12-14
    IIF 9 - director → ME
  • 9
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2015-02-26 ~ 2015-06-10
    IIF 27 - director → ME
    2016-02-10 ~ 2017-05-11
    IIF 15 - director → ME
  • 10
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-04-24
    IIF 28 - director → ME

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