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.
Beech, Darren Paul
Beech, Darren Paul
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesBeech, Darren Paul
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesBeech, Darren Paul
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
The Croft, Astley Abbotts, Bridgnorth, WV16 4SW, United Kingdom
IIF 6 58, Old Penkridge Road, Cannock, Staffordshire, WS11 1HX, England
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
IIF 8 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9 Barn 8, Dunston Business Village, Penkridge, Staffordshire, ST18 9FJ, England
IIF 10 9, Dog & Doublet, North Street, Wolverhampton, West Midlands, WV1 1RD, United Kingdom
Beech, Darren Paul
British none born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Victoria Square House, Victoria Square, Birmingham, B2 4BU
Beech, Darren
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ags Accountants & Business Advisors Limite, Castle Gate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
Beech, Darren Paul
British director born in April 1973Resident in England
Registered addresses and corresponding companiesMr Darren Paul Beech
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Trigate, 210-222 Hagley Road West, Birmingham, B68 0NP, England
IIF 16 58, Old Penkridge Road, Cannock, Staffordshire, WS11 1HX, England
IIF 17 15, Yarner Close, Dudley, DY1 2UR, England
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
IIF 19 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 20 Barn 8, Dunston Business Village, Penkridge, Staffordshire, ST18 9FJ, England
IIF 21 18, Riddings Close, Telford, Shropshire, TF1 5HG, United Kingdom
IIF 22 18, Riddings Close, Telford, TF1 5HG, England
IIF 23 9, Dog & Doublet, North Street, Wolverhampton, West Midlands, WV11RD, United Kingdom
Beech, Darren
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 24 22, Gate Street, Dudley, West Midlands, DY3 1TJ, United Kingdom
- 1 9, Dog & Doublet, North Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer
2023-09-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
FUNDING CLUB LTD
- nowGLOBEREACH ENTERPRISES LTD - 2013-10-21 Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer 2017-03-09 ~ dissolvedIIF 12 - Director → ME - 3 Trigate, 210-222 Hagley Road West, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer 2016-07-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18 Riddings Close, Telford, EnglandActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 58 Old Penkridge Road, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 North Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2022-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Barn 8 Dunston Business Village, Penkridge, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 18 Riddings Close, Telford, Shropshire, United KingdomActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 321 Tettenhall Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 5 - Director → ME
- 1
AVANTE MOTORS LIMITED
- nowVELUTO ASSET FINANCE LIMITED - 2023-12-05NOSH & TIPPLE LTD - 2022-10-31 Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-01-31Officer 2022-01-18 ~ 2023-01-19IIF 7 - Director → MEPerson with significant control 2022-01-18 ~ 2023-01-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-09 ~ 2011-12-07IIF 14 - Director → ME
- 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-10-13 ~ 2023-06-12IIF 8 - Director → MEPerson with significant control 2022-10-13 ~ 2023-06-12IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4
FUNDING CLUB LTD
- nowGLOBEREACH ENTERPRISES LTD - 2013-10-21 Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,804 GBP2015-07-31Officer 2014-03-17 ~ 2014-10-08IIF 11 - Director → ME - 5 22 Gate Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-03-01 ~ 2013-04-11IIF 24 - Director → ME
- 6 Bunkers Hill House 22 Gate Street, Sedgley, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-06-21 ~ 2013-04-11IIF 13 - Director → ME
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