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, Paul

    Related profiles found in government register
  • Beaumont, Paul
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Paul
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Paul
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 31 IIF 32

    • 7, Convent Mews, 45 Edge Hill, Wimbledon Village, London, SW19 4BQ, United Kingdom

      IIF 33
  • Beaumont, Paul
    British

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 34

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 35
  • Beaumont, Paul
    British director

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 36
  • Mr Paul Beaumont
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 557, Charminster Road, Bournemouth, BH8 9RF, England

      IIF 37 IIF 38
  • Mr Paul Beaumont
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    VERDE NATUR UK LIMITED - 2016-01-27
    LISTIC ONE LIMITED - 2011-03-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    IIF 13 - director → ME
  • 2
    INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    221,662 GBP2023-09-30
    Officer
    2016-04-06 ~ now
    IIF 26 - director → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    H & B HOLDINGS LIMITED - 2021-07-12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136,417 GBP2023-09-30
    Officer
    2009-05-06 ~ now
    IIF 25 - director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,143,311 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 8 - director → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2018-01-26 ~ now
    IIF 20 - director → ME
  • 8
    HONEYLANE LIMITED - 2002-12-19
    14th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,576,633 GBP2021-12-31
    Officer
    2022-12-08 ~ now
    IIF 28 - director → ME
  • 9
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    23,894,678 GBP2023-09-30
    Officer
    1998-07-06 ~ now
    IIF 12 - director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -98,278 GBP2023-09-30
    Officer
    2016-08-22 ~ now
    IIF 4 - director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    763,012 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 11 - director → ME
  • 12
    VERTIGO AGRITECH LIMITED - 2024-06-02
    VERTIGO FARMING LIMITED - 2021-11-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    DPST LIMITED - 2021-10-01
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,420,331 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 15 - director → ME
  • 14
    C R PRODUCE LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    162,906 GBP2023-09-30
    Officer
    2007-07-13 ~ now
    IIF 24 - director → ME
  • 15
    14th Floor, 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,514,671 GBP2023-09-30
    Officer
    2022-12-08 ~ now
    IIF 29 - director → ME
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 31 - director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 9 - director → ME
  • 18
    557 Charminster Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -74,632 GBP2023-06-30
    Officer
    2018-06-06 ~ now
    IIF 1 - director → ME
  • 19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-16 ~ now
    IIF 22 - director → ME
  • 20
    557 Charminster Road, Bournemouth, England
    Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    Fowler Welch, London Road, Teynham, Sittingbourne, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,040,197 GBP2023-09-30
    Officer
    2012-12-14 ~ now
    IIF 2 - director → ME
  • 22
    Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -457 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 10 - director → ME
  • 23
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488,865 GBP2023-06-30
    Officer
    2020-05-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CITRUS DIRECT LIMITED - 2017-09-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    246 GBP2023-09-30
    Officer
    2014-03-25 ~ now
    IIF 3 - director → ME
  • 25
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    259,086 GBP2023-09-30
    Officer
    2019-12-04 ~ now
    IIF 7 - director → ME
  • 26
    FRESH CLEANING & LINEN SERVICES LIMITED - 2022-10-19
    557 Charminster Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    29,890 GBP2023-10-31
    Person with significant control
    2023-07-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    45,263 GBP2023-09-30
    Officer
    2018-02-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RIO ALARA UK LIMITED - 2021-04-21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    663,756 GBP2023-04-30
    Officer
    2021-01-13 ~ now
    IIF 19 - director → ME
  • 29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    12,384,875 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-10-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -358,459 GBP2023-09-30
    Officer
    2021-03-26 ~ now
    IIF 5 - director → ME
  • 31
    14th Floor 33 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 30 - director → ME
  • 32
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,898 GBP2023-09-30
    Officer
    2022-08-18 ~ now
    IIF 6 - director → ME
  • 33
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-06-16 ~ now
    IIF 21 - director → ME
  • 34
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-11-11 ~ now
    IIF 14 - director → ME
Ceased 5
  • 1
    INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    221,662 GBP2023-09-30
    Officer
    2013-11-19 ~ 2016-04-06
    IIF 33 - director → ME
  • 2
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    23,894,678 GBP2023-09-30
    Officer
    2001-03-01 ~ 2016-04-06
    IIF 34 - secretary → ME
  • 3
    DPST LIMITED - 2021-10-01
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,420,331 GBP2023-09-30
    Officer
    2010-06-01 ~ 2016-04-06
    IIF 35 - secretary → ME
  • 4
    C R PRODUCE LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    162,906 GBP2023-09-30
    Officer
    2007-07-13 ~ 2016-04-06
    IIF 36 - secretary → ME
  • 5
    557 Charminster Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -74,632 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ 2020-12-08
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.