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.
Beak, Rupert George Morris
- British born in April 1973
Beak, Rupert George Morris
Resident in England
Registered addresses and corresponding companiesCapability House, Croughton Road, Ayhno, Oxfordshire, OX17 3AT, United Kingdom
IIF 1Capability House, Croughton Road, Aynho, Oxfordshire, OX17 3AT, England
IIF 2 IIF 3Capability House, Croughton Road, Aynho, Oxfordshire, OX17 3AT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Capability House, Croughton Road, Ayho, Banbury, Oxfordshire, OX17 3AT, England
IIF 8The Ashbridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
IIF 9The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ, United Kingdom
IIF 10
- British born in April 1973
Mr Rupert George Morris Beak
Resident in England
Registered addresses and corresponding companiesCapability House, Croughton Road, Aynho, Oxfordshire, OX17 3AT, England
IIF 11 IIF 12Capability House, Croughton Road, Aynho, Oxfordshire, OX17 3AT, United Kingdom
IIF 13 IIF 14Capability House, Croughton Road, Aynho, Banbury, OX17 3AT, England
IIF 15 IIF 16 IIF 17Capability House, Croughton Road, Aynho, Banbury, Oxfordshire, OX17 3AT, England
IIF 18
- British born in April 1973
Beak, Rupert George Morris
Resident in United Kingdom
Registered addresses and corresponding companies33 Caledonian Road, Kings Cross, London, N1 9BU
IIF 19
- Registered addresses and corresponding companies
Beak, Rupert George Morris
The Ashbridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
IIF 20
- 1
AYNHOE PARK ESTATE MANAGEMENT COMPANY LIMITED
10998265Capability House Croughton Road, Aynho, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COMPLEXREALM LIMITED
05179107The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-08-02 ~ dissolvedIIF 10 - Director → ME - 3
GLADSTONE PARK PROPERTIES LIMITED
09224577Capability House, Croughton Road, Aynho, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
POTRELL LONDON LIMITED
07416126Capability House, Croughton Road, Aynho, Oxfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2013-04-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RBJS DEVELOPMENTS LIMITED
13223823Capability House, Croughton Road, Ayhno, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOBRY BEAK - CHADLINGTON LIMITED
15943090Capability House, Croughton Road, Aynho, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOBRY BEAK - SHIPTON LIMITED
15919801Capability House, Croughton Road, Aynho, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE LONDON BAR COMPANY LIMITED
03486293Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-20 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2011-06-23 during the appointment or period of control
Administration ended on 2012-06-22 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (8 parents)Officer2002-01-01 ~ dissolvedIIF 19 - Director → ME - 9THE TRUSCOTT ARMS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2018-11-23RBTD LTD
- 2014-05-12 07670187Wilson Field Ltd, The Manor 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2011-06-15 ~ 2013-02-22IIF 9 - Director → ME2011-06-15 ~ 2013-02-22IIF 20 - Secretary → ME - 10
VIVO HOUSE BUYERS LIMITED
09793376Capability House, Croughton Road, Aynho, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VIVO PROPERTY BUYERS LIMITED
09793381Capability House, Croughton Road, Aynho, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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