logo
explain how to read the page

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

Beaumont, Peter

    Related profiles found in government register
  • Beaumont, Peter
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Peter Charles
    British chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Peter Charles
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 14
  • Beaumont, Peter Charles
    British company executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Peter Charles
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Peter Charles
    British md real estate born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, SS9 2UA, England

      IIF 36
  • Beaumont, Peter Charles
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cornhill House, 32 Cornhill, London, EC3V 3SG, United Kingdom

      IIF 37
  • Beaumont, Peter
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 96, Kensington High Street, London, W8 4SG, England

      IIF 38
  • Beaumont, Peter Charles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA

      IIF 39
    • icon of address 60, Gresham Street, London, EC2V 7BB

      IIF 40 IIF 41
    • icon of address 60, Gresham Street, London, EC2V 7BB, England

      IIF 42 IIF 43
  • Beaumont, Peter Charles
    British property born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Gresham Street, London, EC2V 7BB, England

      IIF 44
  • Mr Peter Charles Beaumont
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 45
  • Beaumont, Peter Charles
    born in April 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    icon of address 322 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 322 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 322 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 322 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    11 GBP2016-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GSP PROPERTY 1 UK LIMITED - 2013-03-13
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    1,587 GBP2016-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    3 GBP2016-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 60 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 40 - Director → ME
  • 9
    BEAUMONT-CLARKE HOMES LIMITED - 2019-09-10
    icon of address Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,890 GBP2024-07-30
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 288 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 12 - Director → ME
Ceased 36
  • 1
    EQUITUS LENDING LIMITED - 2012-06-29
    icon of address 55 Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-09-01
    IIF 28 - Director → ME
  • 2
    icon of address 55 Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2013-09-01
    IIF 32 - Director → ME
  • 3
    EQUITUS CAPITAL PARTNERS LIMITED - 2012-06-29
    icon of address 55 Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ 2013-09-01
    IIF 31 - Director → ME
  • 4
    icon of address 55 Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-09-01
    IIF 29 - Director → ME
  • 5
    GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
    icon of address 96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,309 GBP2025-03-31
    Officer
    icon of calendar 2013-09-06 ~ 2017-11-03
    IIF 3 - Director → ME
  • 6
    GSP PRIVATE EQUITY LIMITED - 2016-07-20
    ETON CAPITAL PARTNERS LIMITED - 2013-02-19
    icon of address 96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,289 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ 2017-03-29
    IIF 4 - Director → ME
  • 7
    GSP REAL ESTATE UK LIMITED - 2013-04-11
    G&S PROPERTIES UK LIMITED - 2013-02-27
    icon of address 96 Kensingston High Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -159,061 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ 2014-01-06
    IIF 2 - Director → ME
  • 8
    EQUITUS GUARANTEED LIMITED - 2014-02-11
    icon of address 55 Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,260 GBP2016-06-30
    Officer
    icon of calendar 2012-06-26 ~ 2013-09-01
    IIF 30 - Director → ME
  • 9
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2017-12-11
    IIF 41 - Director → ME
  • 10
    icon of address Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-22
    IIF 39 - Director → ME
  • 11
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-11-30
    IIF 44 - Director → ME
  • 12
    icon of address C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-11
    IIF 42 - Director → ME
  • 13
    icon of address C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-11
    IIF 43 - Director → ME
  • 14
    icon of address Cornhill House, 39 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2013-04-30
    IIF 35 - Director → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 47 - LLP Member → ME
  • 16
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 46 - LLP Member → ME
  • 17
    PINCO 1694 LIMITED - 2001-12-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    IIF 18 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    IIF 23 - Director → ME
  • 19
    FLAMELINE LIMITED - 1996-05-13
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    icon of address 2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 20 - Director → ME
  • 20
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 22 - Director → ME
  • 21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 25 - Director → ME
  • 22
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 15 - Director → ME
  • 23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 26 - Director → ME
  • 24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    IIF 17 - Director → ME
  • 25
    icon of address C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2008-04-30
    IIF 21 - Director → ME
  • 26
    icon of address 2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    IIF 19 - Director → ME
  • 27
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-11-03
    IIF 1 - Director → ME
  • 28
    icon of address 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,639 GBP2019-03-31
    Officer
    icon of calendar 2016-12-15 ~ 2017-11-03
    IIF 5 - Director → ME
  • 29
    OPAL REAL ESTATE LTD - 2010-08-20
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2013-06-24
    IIF 33 - Director → ME
  • 30
    OPAL ATLANTIC TWO LIMITED - 2010-08-20
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2013-02-07
    IIF 34 - Director → ME
  • 31
    RPS CAPITAL PARTNERS LIMITED - 2009-01-23
    icon of address Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,480,591 GBP2015-06-30
    Officer
    icon of calendar 2009-02-09 ~ 2013-04-30
    IIF 27 - Director → ME
  • 32
    RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
    JANEVIEW LIMITED - 2008-01-18
    icon of address Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    613,947 GBP2015-06-30
    Officer
    icon of calendar 2009-02-09 ~ 2013-04-30
    IIF 16 - Director → ME
  • 33
    ALNERY NO. 2894 LIMITED - 2010-01-29
    icon of address Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-30
    IIF 37 - Director → ME
  • 34
    SFILATINO LIMITED - 2015-04-15
    icon of address Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    211,534 GBP2015-01-31
    Officer
    icon of calendar 2014-12-22 ~ 2015-05-14
    IIF 38 - Director → ME
  • 35
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2024-03-11
    IIF 14 - Director → ME
  • 36
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2008-04-30
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.