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

Mr Michael Peter Stephen Beason

    Related profiles found in government register
  • Mr Michael Peter Stephen Beason
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 1
  • Beason, Michael Peter Stephen
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 104 St Leonards Rd, Windsor, Berkshire, SL4 3DD

      IIF 2
  • Beason, Michael Peter Stephen
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, 8 Albemarle Way, London, London, EC1V 4JB, United Kingdom

      IIF 3
  • Beason, Michael Peter Stephen
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 4
    • icon of address Ph6 - 100, Millside Drive, Ph6 - 100, Milton, Ontario, L9T 5E2, Canada

      IIF 5
    • icon of address 104, St Leonard's Road, Windsor, Berkshire, SL4 3DD, England

      IIF 6
  • Beason, Michael Peter Stephen
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, High Street, Windsor, Berkshire, SL4 1LD, Germany

      IIF 7
    • icon of address 11, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 8
  • Beason, Michael Peter Stephen
    British vice president services born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, High Street, Windsor, SL4 1LD, England

      IIF 9
  • Beason, Michael

    Registered addresses and corresponding companies
    • icon of address 104, St Leonard's Road, Windsor, Berkshire, SL4 3DD, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,005 GBP2024-12-31
    Officer
    icon of calendar 2004-05-18 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 66 Old Compton St, Soho, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,725 GBP2021-03-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address C/o Morgan Reach Accountants, 239 Kensington High Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,496 GBP2018-10-31
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Unit 2 8 Albemarle Way, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,442 GBP2023-04-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 104 St Leonard's Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 2
  • 1
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-04 ~ 2019-05-07
    IIF 5 - Director → ME
  • 2
    icon of address C/- Nexa Law Limited, Suite 2, Salop House, 13 Salop Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,126 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ 2021-03-10
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.