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.
Beaumont, Mark Paul Bryce
Beaumont, Mark Paul Bryce
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Berkeley Street, London, W1J 8DW, England
Beaumont, Mark Paul Bryce
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Beaumont, Mark Paul Bryce
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Berkeley Street, London, W1J 8DW, England
Beaumont, Mark Paul Bryce
British property developer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Berkeley Street, London, W1J 8DW
Beaumont, Mark Paul Bryce
born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Beaumont, Mark Paul Bryce
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, England
Beaumont, Mark Paul Bryce
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 1, James Street, London, W1U 1DR, England
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
IIF 12 27-28, Clement's Lane, London, EC4N 7AE, England
IIF 13 IIF 14 IIF 15 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 16 9, Appold Street, 6th Floor, London, EC2A 2AP, United Kingdom
Mr Mark Paul Bryce Beaumont
British born in June 1980Resident in England
Registered addresses and corresponding companies
- 1
BRYCE CAPITAL LIMITED
- nowOFT CAPITAL LIMITED - 2020-08-05 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6,291 GBP2024-03-31Officer
2020-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2FALCONBROOK REAL ESTATE LIMITED - 2023-07-03FALCONBROOK ESTATES LIMITED - 2016-12-20 128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)17,602 GBP2024-03-31Officer 2016-01-05 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2012-05-08 ~ dissolvedIIF 2 - Director → ME
- 4FALCONBROOK REAL ESTATE (BEVERLEY) LIMITED - 2020-01-09 9 Appold Street, 6th Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,269 GBP2022-03-31Officer 2019-03-04 ~ dissolvedIIF 16 - Director → ME
- 5 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-14 ~ nowIIF 9 - Director → ME
- 6GRAMOPHONE DOCK HOLDINGS LIMITED - 2025-08-08 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-14 ~ nowIIF 8 - Director → ME
- 7 1 James Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2025-01-09 ~ nowIIF 7 - Director → ME
- 8 1 James Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-08 ~ nowIIF 10 - Director → ME
- 9
TYBURN CAPITAL LLP
- nowFALCONBROOK REAL ESTATE CAPITAL LLP - 2021-08-06 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-01-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
FREO ADVISORY LIMITED
- nowCONNAUGHT HILL INVESTMENTS LIMITED - 2013-06-28MACSCO 60 LIMITED - 2013-06-18 Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-138,718 GBP2016-12-31Officer 2016-01-13 ~ 2018-10-31IIF 4 - Director → ME - 2 Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-09-30 ~ 2018-10-31IIF 1 - LLP Designated Member → ME
- 3 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,058,910 GBP2024-06-29Officer 2018-03-10 ~ 2018-10-31IIF 3 - Director → ME
- 4
TYBURN CAPITAL LLP
- nowFALCONBROOK REAL ESTATE CAPITAL LLP - 2021-08-06 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-01-28 ~ 2024-03-22IIF 5 - LLP Designated Member → ME - 5
TYBURN INVESTORS LIMITED
- nowFALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED - 2021-08-06 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,136 GBP2023-03-31Officer 2020-01-28 ~ 2024-03-22IIF 14 - Director → ME - 6
TYBURN RWC LIMITED
- nowFALCONBROOK REAL ESTATE RWC LIMITED - 2021-08-06 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)7,413,078 GBP2021-12-31Officer 2020-09-15 ~ 2021-12-01IIF 12 - Director → ME - 7
TYBURN SLC LIMITED
- nowFALCONBROOK REAL ESTATE SLC LIMITED - 2021-08-06 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)165,731 GBP2023-03-31Officer 2020-02-07 ~ 2024-03-22IIF 15 - Director → ME - 8
TYBURN VALLEY LIMITED
- nowFALCONBROOK REAL ESTATE VALLEY LIMITED - 2021-08-06 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)27,550 GBP2023-03-31Officer 2020-10-21 ~ 2024-03-22IIF 13 - Director → ME
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