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

Frost, Simon, Mr.

    Related profiles found in government register
  • Frost, Simon, Mr.
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 501, 10 Brook Street, Liverpool, Merseyside, L3 9PJ, United Kingdom

      IIF 1
    • 16a, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom

      IIF 2
  • Frost, Simon, Mr.
    British property developer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom

      IIF 3
    • Point Of Ayr, Mill Hill, Prenton, Wirral, CH43 5TS

      IIF 4
  • Frost, Simon
    British consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drill Sports Centre, Grange Road West, Birkenhead, CH43 4XE, United Kingdom

      IIF 5
  • Frost, Simon
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Tower, Brook Street, Liverpool, L3 9PJ, United Kingdom

      IIF 6
    • West Tower, Brook Street, Liverpool, Merseyside, L3 9PJ

      IIF 7
    • 16a, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom

      IIF 8
    • Point Of Ayr, Mill Hill, Prenton, Wirral, CH43 5TS, United Kingdom

      IIF 9
    • Point Of Ayr, Mill Hill, Prenton, Wirral, CH43 5TS

      IIF 10 IIF 11
  • Frost, Simon
    British manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 3 Catharine Street, Liverpool, Merseyside, L8 7NH

      IIF 12
  • Frost, Simon
    British property developer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Frost
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Netherton Drive, Frodsham, WA6 6DG, England

      IIF 18
  • Frost, Simon
    British

    Registered addresses and corresponding companies
  • Frost, Simon
    British director

    Registered addresses and corresponding companies
    • Point Of Ayr, Mill Hill, Prenton, Wirral, CH43 5TS

      IIF 38
  • Frost, Simon
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    RIVIERA CHARTERS LIMITED - 1996-07-08
    WARREN ESTATES LIMITED - 1995-09-20
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    REMBOX LIMITED - 2004-03-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 4 - director → ME
  • 3
    HALLCO 1352 LIMITED - 2006-10-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 2 - director → ME
  • 4
    BEETHAM ONE LIMITED - 1999-07-09
    West Tower, Brook Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -484,988 GBP2023-09-30
    Officer
    1999-06-15 ~ now
    IIF 3 - director → ME
  • 5
    Apt 501 10 Brook Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 1 - director → ME
  • 6
    WILLASTON GRANGE LIMITED - 2007-06-13
    HALLCO 1426 LIMITED - 2007-02-15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 11 - director → ME
  • 7
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2004-11-04 ~ now
    IIF 17 - director → ME
  • 8
    BEETHAM ORGANIZATION LIMITED - 2021-05-06
    BT0912 LIMITED - 2010-02-08
    9 Netherton Drive, Frodsham, England
    Corporate (2 parents)
    Equity (Company account)
    -359,834 GBP2024-03-31
    Officer
    2009-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    BEETHAM ORGANIZATION LIMITED - 2010-02-08
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 16 - director → ME
    2004-12-23 ~ dissolved
    IIF 40 - secretary → ME
Ceased 29
  • 1
    3 Catharine Street, Liverpool
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    1997-04-18 ~ 2011-09-30
    IIF 12 - director → ME
  • 2
    BEETHAM LIVERPOOL LTD. - 2008-04-05
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 33 - secretary → ME
  • 3
    BEETHAM COURT LIMITED - 2000-03-01
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 26 - secretary → ME
  • 4
    THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
    ELLIS CONNECTION LIMITED - 1998-04-01
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2011-01-04
    IIF 10 - director → ME
    2004-12-23 ~ 2010-01-04
    IIF 38 - secretary → ME
  • 5
    RIVIERA CHARTERS LIMITED - 1996-07-08
    WARREN ESTATES LIMITED - 1995-09-20
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1996-07-29 ~ 2010-12-15
    IIF 14 - director → ME
  • 6
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 23 - secretary → ME
  • 7
    85 Bold Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 27 - secretary → ME
  • 8
    REMBOX LIMITED - 2004-03-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 42 - secretary → ME
  • 9
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-01
    IIF 20 - secretary → ME
  • 10
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 24 - secretary → ME
  • 11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 29 - secretary → ME
  • 12
    GLENEST SECURITIES LIMITED - 1995-11-07
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-12-15
    IIF 21 - secretary → ME
  • 13
    BEETHAM LANDMARK LIMITED - 2004-09-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-12-15
    IIF 22 - secretary → ME
  • 14
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 36 - secretary → ME
  • 15
    BEETHAM PROPERTIES LIMITED - 1996-07-08
    BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
    CLANGLEN PROPERTIES LIMITED - 1988-12-05
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2011-01-04
    IIF 30 - secretary → ME
  • 16
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-12-22
    IIF 25 - secretary → ME
  • 17
    BEETHAM ONE LIMITED - 1999-07-09
    West Tower, Brook Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -484,988 GBP2023-09-30
    Officer
    2004-12-23 ~ 2010-12-07
    IIF 41 - secretary → ME
  • 18
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 19 - secretary → ME
  • 19
    West Tower, Brook Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 37 - secretary → ME
  • 20
    Drill Sports Centre, Grange Road West, Birkenhead, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-16 ~ 2022-06-30
    IIF 5 - director → ME
    2011-02-25 ~ 2013-08-31
    IIF 9 - director → ME
  • 21
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 32 - secretary → ME
  • 22
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-15
    IIF 31 - secretary → ME
  • 23
    West Tower, Brook Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2010-04-09 ~ 2011-07-18
    IIF 7 - director → ME
  • 24
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2009-05-13
    IIF 28 - secretary → ME
  • 25
    7th Floor 350 Euston Road, Regent's Place, London, England
    Corporate (4 parents)
    Officer
    2006-12-04 ~ 2016-03-24
    IIF 8 - director → ME
  • 26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 34 - secretary → ME
  • 27
    HALLCO 1462 LIMITED - 2007-10-31
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -61,442 GBP2023-09-30
    Officer
    2007-10-22 ~ 2010-09-08
    IIF 15 - director → ME
  • 28
    HALLCO 1742 LIMITED - 2010-08-18
    Burlington House 4th Floor, Crosby Road North, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    114,135 GBP2023-12-31
    Officer
    2010-04-21 ~ 2010-06-26
    IIF 13 - director → ME
  • 29
    BEETHAM TOWER WEST LIMITED - 2004-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-01-04
    IIF 35 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.