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

Beasley, Colin John

    Related profiles found in government register
  • Beasley, Colin John
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 1
  • Beasley, Colin John
    British chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 2

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 3 IIF 4
  • Beasley, Colin John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beasley, Colin John
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 10 IIF 11

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 12

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 13

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 14

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 15 IIF 16 IIF 17
  • Beasley, Colin John
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 22
  • Beasley, Colin John
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 23 IIF 24
  • Beasley, Colin John, Mr.
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, England

      IIF 25

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, England

      IIF 26
  • Mr Colin John Beasley
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 27 IIF 28

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 29
  • Mr Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX

      IIF 30
  • Mr. Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,070,000 GBP2018-09-30
    Officer
    2017-03-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2015-08-08 ~ dissolved
    IIF 2 - director → ME
  • 3
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-01-21 ~ dissolved
    IIF 24 - director → ME
  • 4
    PLUMPTON WOODS LIMITED - 2000-11-22
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,498 GBP2024-03-31
    Officer
    1999-01-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-14 ~ 2000-11-28
    IIF 19 - director → ME
    1998-03-25 ~ 1998-08-14
    IIF 15 - director → ME
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-08-14 ~ 2000-11-28
    IIF 21 - director → ME
    1998-03-25 ~ 1998-08-14
    IIF 6 - director → ME
  • 3
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 16 - director → ME
  • 4
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 18 - director → ME
  • 5
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    287,503 GBP2022-09-30
    Officer
    2018-02-05 ~ 2024-06-03
    IIF 13 - director → ME
  • 6
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-01-21 ~ 2024-06-03
    IIF 23 - director → ME
  • 7
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Officer
    2008-04-16 ~ 2008-07-09
    IIF 1 - director → ME
    2008-07-11 ~ 2024-06-03
    IIF 17 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Officer
    2004-10-15 ~ 2024-06-03
    IIF 20 - director → ME
  • 9
    The Old Forge, 49 High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-08-17 ~ 2024-06-03
    IIF 12 - director → ME
  • 10
    The Old Forge, 49 High Street, Henley-in-arden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-08
    IIF 26 - director → ME
  • 11
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    2,310,533 GBP2022-09-30
    Officer
    2011-07-15 ~ 2024-06-03
    IIF 22 - director → ME
  • 12
    The Old Forge, High Street, Henley-in-arden, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,092,652 GBP2022-09-30
    Officer
    2019-08-14 ~ 2024-06-03
    IIF 14 - director → ME
    Person with significant control
    2019-08-14 ~ 2024-06-03
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Officer
    2017-03-24 ~ 2024-06-03
    IIF 10 - director → ME
    Person with significant control
    2017-03-24 ~ 2019-10-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 7 - director → ME
  • 15
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1996-12-04
    IIF 5 - director → ME
  • 16
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-14 ~ 1998-08-14
    IIF 9 - director → ME
  • 17
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 3 - director → ME
  • 18
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-22
    IIF 4 - director → ME
  • 19
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.