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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beighton, Nicholas Timothy, Dr

    Related profiles found in government register
  • Beighton, Nicholas Timothy, Dr
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood House, 48 Park Avenue North, Harpenden, AL5 2ED, United Kingdom

      IIF 1

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 2
  • Beighton, Nicholas Timothy, Dr
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 3

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4

    • The Shard, Matchesfashion, 32 London Bridge Street, London, SE1 9SG, England

      IIF 5 IIF 6 IIF 7

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, England

      IIF 8
  • Beighton, Nicholas Timothy, Dr
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 9
  • Beighton, Nicholas Timothy, Dr
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 10 IIF 11
  • Beighton, Nicholas Timothy, Dr
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, 180 Hampstead Road, London, NW1 7FB

      IIF 12

    • Greater London House, Ground Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 13

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 14 IIF 15

    • Greater London House, Hampstead Road, London, NW1 7FB, England

      IIF 16 IIF 17

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Beighton, Nicholas Timothy, Dr
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7FB

      IIF 21
  • Beighton, Nicholas Timothy
    British director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 22 IIF 23
  • Beighton, Nicholas Timothy
    British finance director born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Beighton, Nicholas Timothy
    British company director

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 37
  • Beighton, Nicholas Timothy
    British finance director

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 38
  • Beighton, Nicholas Timothy
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 39
  • Beighton, Nicholas Timothy
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, England, NW1 7FB, England

      IIF 40 IIF 41
  • Dr Nicholas Timothy Beighton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 42
  • Beighton, Nicholas

    Registered addresses and corresponding companies

    • Greater London House, 2nd Floor, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    ASOS FOUNDATION
    08658508
    Greater London House, Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2013-08-21 ~ 2021-10-11
    IIF 17 - Director → ME
  • 2
    ASOS GLOBAL LIMITED
    07817472
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 40 - Director → ME
    2011-11-11 ~ 2012-04-27
    IIF 43 - Secretary → ME
  • 3
    ASOS HOLDINGS LIMITED
    13166425
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2021-01-29 ~ 2021-10-11
    IIF 16 - Director → ME
  • 4
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2013-04-17 ~ 2021-10-11
    IIF 18 - Director → ME
  • 5
    ASOS MARKETPLACE LIMITED
    07289272
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2021-10-11
    IIF 10 - Director → ME
  • 6
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 21 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 38 - Secretary → ME
  • 7
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-10-11
    IIF 14 - Director → ME
  • 8
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Greater London House, Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-10 ~ 2021-10-11
    IIF 15 - Director → ME
  • 9
    ASOS VENTURES LIMITED
    09356546
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (12 parents)
    Officer
    2014-12-16 ~ 2021-10-11
    IIF 13 - Director → ME
  • 10
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2021-10-11
    IIF 11 - Director → ME
    2009-04-27 ~ 2012-04-27
    IIF 37 - Secretary → ME
  • 11
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411, 06002029
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 31 - Director → ME
  • 12
    COVETIQUE LTD
    - now 07491491
    NCMC LTD - 2011-08-03
    Greater London House, 180 Hampstead Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    71,904 GBP2022-08-31
    Officer
    2015-02-04 ~ 2021-10-11
    IIF 12 - Director → ME
  • 13
    CROOKED TONGUES LIMITED
    - now 06579850
    CROOKED TOUNGES LIMITED - 2008-09-23
    Greater London House, Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-05-31 ~ 2021-10-11
    IIF 9 - Director → ME
    2013-05-31 ~ 2013-05-31
    IIF 39 - Director → ME
  • 14
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED
    - 2018-01-19 07990751
    Greater London House, Hampstead Road, London
    Active Corporate (13 parents)
    Officer
    2015-09-02 ~ 2021-10-11
    IIF 41 - Director → ME
  • 15
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 27 - Director → ME
  • 16
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 28 - Director → ME
  • 17
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2009-03-23
    IIF 29 - Director → ME
  • 18
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-30 ~ 2009-03-23
    IIF 30 - Director → ME
  • 19
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 34 - Director → ME
  • 20
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2009-04-26
    IIF 22 - Director → ME
  • 21
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2009-03-23
    IIF 36 - Director → ME
  • 22
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 32 - Director → ME
  • 23
    LUMINAR LEISURE LIMITED
    - now 03802937 02182712, 02188184
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    IIF 33 - Director → ME
  • 24
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 24 - Director → ME
  • 25
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-20 ~ 2009-03-23
    IIF 25 - Director → ME
  • 26
    MATCHESFASHION LIMITED
    - now 02717838
    LUCKY JOE LIMITED - 2013-03-22
    SUDTONS LIMITED - 1993-01-19
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 3 - Director → ME
  • 27
    MF BIDCO LIMITED
    10932053
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2022-08-04 ~ 2024-03-08
    IIF 4 - Director → ME
  • 28
    MF DEBTCO LIMITED
    10965672
    C/o Fti Consulting Llp, 200 Aldergate Aldersgate Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 7 - Director → ME
  • 29
    MF FINCO1 LIMITED
    11007787
    Unit A, Brook Park East, Shirebrook, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 8 - Director → ME
  • 30
    MF INTERMEDIATE LIMITED
    10932011
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2024-02-20
    IIF 6 - Director → ME
  • 31
    MF MIDCO LIMITED
    10931900
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2023-12-21
    IIF 5 - Director → ME
  • 32
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-07-24 ~ 2021-10-11
    IIF 19 - Director → ME
  • 33
    MORNINGTON & CO (NO. 2) LIMITED
    08506877 08506761
    Greater London House, Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-04-26 ~ 2021-10-11
    IIF 20 - Director → ME
  • 34
    NEWFASE LIMITED
    09170606
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,997 GBP2024-08-31
    Officer
    2014-08-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    STROBE 2 - now
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-01 ~ 2008-04-16
    IIF 35 - Director → ME
  • 36
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-08-11 ~ 2009-03-23
    IIF 26 - Director → ME
  • 37
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2024-08-29 ~ now
    IIF 2 - Director → ME
  • 38
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-30 ~ 2009-03-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.