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.
Mr Ben Lawrie Shearer
- British born in May 1986
Mr Ben Lawrie Shearer
Resident in England
Registered addresses and corresponding companiesNorthside House 69, Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1 IIF 2Unit 9 Easter Parade, Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 3Unit 9 Easter Parade, Kingham, Churchill Heath Farm, Chipping Norton, OX7 6UJ, England
IIF 4Unit 5, Peligoni The Bull Pen, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, United Kingdom
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6Unit 11, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom
IIF 7
- British born in May 1986
Shearer, Ben Lawrie
Resident in England
Registered addresses and corresponding companiesUnit 9 Easter Parade, Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England
IIF 8Unit 9 Easter Parade, Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 9Unit 9 Easter Parade, Kingham, Churchill Heath Farm, Chipping Norton, OX7 6UJ, England
IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 IIF 12
- British founder born in May 1986
Shearer, Ben Lawrie
Resident in England
Registered addresses and corresponding companiesUnit 11, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom
IIF 13
- British director born in May 1986
Shearer, Ben Lawrie
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 14
- British manager director born in May 1986
Shearer, Ben Lawrie
Resident in United Kingdom
Registered addresses and corresponding companiesFlat F 101, St. Marks Road, London, W10 6JW, United Kingdom
IIF 15
- 1
BEACHSPOKE DESIGN LTD
10061947Unit 11, The Glasshouse, 49a Goldhawk Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
BEACHSPOKE LIMITED
07933307Unit 11 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 15 - Director → ME - 3
GREEK LETTINGS HOLDINGS LIMITED
16350905Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
GREEK LETTINGS LIMITED
16350909Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 12 - Director → ME - 5
PELI-SKI LIMITED
09071217Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6SPEED 9974 LIMITED - 2005-03-14Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, EnglandActive Corporate (6 parents)Officer2010-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7
PELIGONI OPERATIONS LTD
09988576Unit 9 Easter Parade Kingham, Churchill Heath Farm, Chipping Norton, EnglandActive Corporate (1 parent)Officer2016-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
BEACHSPOKE LETTINGS LIMITED
- 2021-03-15 10094888Unit 9 Easter Parade Churchill Heath Farm, Kingham, Chipping Norton, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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