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

Moran, Beatrix Diane

    Related profiles found in government register
  • Moran, Beatrix Diane
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 177 West Heath Road, London, NW3 7TT

      IIF 1
  • Clark, Beatrix Diane
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.2 Streamline., 436-441 Paintworks, Bristol, BS4 3AS, England

      IIF 2
    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 3 IIF 4
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS

      IIF 5 IIF 6 IIF 7
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD26 7GS

      IIF 10
  • Mrs Beatrix Diane Clark
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 11 IIF 12
  • Moran, Beatrix Diane
    British

    Registered addresses and corresponding companies
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS

      IIF 13
  • Clark, Beatrix Diane
    British

    Registered addresses and corresponding companies
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS

      IIF 14 IIF 15 IIF 16
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD26 7GS

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
    Active Corporate (15 parents)
    Officer
    2025-11-26 ~ now
    IIF 2 - Director → ME
  • 2
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 10 - Director → ME
    2004-05-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 6 - Director → ME
    2004-04-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 7 - Director → ME
    2004-05-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,283,982 GBP2025-01-31
    Officer
    1998-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    ALUMINIUM REFINERS LIMITED - 1992-06-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 5 - Director → ME
    2004-04-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 9 - Director → ME
    2004-04-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    824,320 GBP2025-01-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 8 - Director → ME
    2004-04-03 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 1
  • 1
    ALUMINIUM REFINERS LIMITED - 1992-06-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-06-24 ~ 1993-04-04
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

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