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.
Mr Daniel Beach
- British born in September 1971
Mr Daniel Beach
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Daniel Beach
Resident in United Kingdom
Registered addresses and corresponding companiesWest Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom
IIF 8
- British born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 9 IIF 10 IIF 11C/o Truva Corp, 30 Bedford Street, London, WC2E 9ED, United Kingdom
IIF 12C/o Truva Trustees, 60 St. Martin's Lane, London, WC2N 4JS, England
IIF 13 IIF 14Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 15 IIF 16 IIF 17Ground, Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 18International House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 19 IIF 20Third Floor, 30 Bedford Street, London, WC2E 9ED, England
IIF 21West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 22 IIF 23West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, United Kingdom
IIF 24 IIF 25 IIF 26West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 27 IIF 28
- British businessman born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies1, Bedford Row, London, WC1R 4BU, England
IIF 2960, St. Martin's Lane, London, WC2N 4JS, England
IIF 307, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 31Truva, Trustees, 60 St Martin's Lane, London, WC2N 4JS, United Kingdom
IIF 32West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, England
IIF 33West Court, Everton Road, Sandy, Bedfordshire, SG19 2DD, United Kingdom
IIF 34
- British director born in September 1971
Beach, Daniel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 35
- British born in September 1971
Beach, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beach, Daniel
Flat 5, 8 Christchurch Road, London, N8 9QL
IIF 38
- Registered addresses and corresponding companies
Beach, Daniel
West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom
IIF 39
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8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
033250798 Christchurch Road, LondonActive Corporate (17 parents)Officer2000-12-02 ~ nowIIF 28 - Director → ME2006-11-08 ~ 2006-12-14IIF 38 - Secretary → ME - 2West Court, Everton Road, Sandy, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3West Court, Everton Road, Sandy, Bedfordshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2020-10-12 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
COLFAX ND ONE LIMITED
13606258West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-09-07 ~ 2021-09-07IIF 33 - Director → ME2024-12-01 ~ nowIIF 22 - Director → ME - 5
COLFAX ND TWO LIMITED
13606319West Court, Everton Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-07 ~ nowIIF 23 - Director → ME - 6
COLFAX NOMINEE SHARE TRUSTEE LIMITED
14051795West Court, Everton Road, Sandy, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
- 8
CORBY WASTE TO ENERGY LIMITED
124340727 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-01-30 ~ dissolvedIIF 29 - Director → ME - 9
DBHC CONSULTING LTD
078515935 East Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 36 - Director → ME - 10ACORN INVESTMENT BONDS PLC - 2021-02-27Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2024-10-18 ~ nowIIF 18 - Director → ME
- 11
ODYSSEUS MTN PLC
15081814C/o Truva Corp, 30 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-18 ~ nowIIF 12 - Director → ME - 12
- 13
SECRET MAKE-UP LTD
- 2025-02-21 13023713West Court, Hazells Hall, Everton Road, Sandy, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ 2022-10-31IIF 24 - Director → ME2023-01-25 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-04-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SKC RENEWABLE ENERGY CAPITAL LIMITED
130920147 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-21 ~ dissolvedIIF 31 - Director → ME - 15
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 32 - Director → MEPerson with significant control2020-06-04 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
- 17
- 18GRM LAW TRUSTEES LIMITED - 2018-10-09Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (12 parents, 29 offsprings)Officer2019-09-01 ~ 2021-09-07IIF 30 - Director → MEPerson with significant control2020-06-19 ~ 2021-02-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19
TRUVA SHARE TRUSTEE LIMITED
12641462Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 15 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 9 - Director → ME - 20
TRUVA TRUST CORPORATION PLC
13327899Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2021-04-12 ~ 2021-09-07IIF 35 - Director → ME - 21Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 17 - Director → ME
- 22TRUVA TRUSTEES 3 LIMITED - nowFourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 37 - Director → MEPerson with significant control2020-06-04 ~ 2020-07-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 23TRUVA TRUSTEES 4 LIMITED - nowFourth Floor, 30 Bedford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-06-04 ~ 2021-09-07IIF 10 - Director → MEPerson with significant control2020-06-05 ~ 2020-07-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 24Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-06-03 ~ 2021-09-07IIF 11 - Director → ME
- 25
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 13 - Director → ME - 26
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 14 - Director → ME - 27
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