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.
Beaverbrook, Maxwell William
- British director born in December 1951Registered addresses and corresponding companies
Beaverbrook, Maxwell William
Wytham Court, 11 West Way, Oxford, OX2 0JB
IIF 1
- British peer of the realm born in December 1951Registered addresses and corresponding companies
Beaverbrook, Maxwell William
Denchworth Monor, Wantage, Oxfordshire, OX12 0DY
IIF 2
- British telecommunications director born in December 1951Registered addresses and corresponding companies
Beaverbrook, Maxwell William
Wytham Court, 11 West Way, Oxford, OX2 0JB
IIF 3
- British Registered addresses and corresponding companies
Beaverbrook, Maxwell William
Wytham Court, 11 West Way, Oxford, OX2 0JB
IIF 4
- British born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companiesAshbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
IIF 5 IIF 6 IIF 725, Eccleston Place, London, SW1W 9NF, England
IIF 8The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England
IIF 9Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 14
- British co director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companiesNelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
IIF 15
- British co. director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companiesNelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
IIF 16
- British company director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companiesNelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom
IIF 17
- British private equity executive born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in England
Registered addresses and corresponding companies - Uk financier born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in Uk
Registered addresses and corresponding companies11-12, Dover Street, London, W15 4LJ, England
IIF 20
- British director born in December 1951
Beaverbrook, Maxwell William
Resident in United Kingdom
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX
IIF 21
- British company director born in December 1951
Beaverbrook, Maxwell
Resident in England
Registered addresses and corresponding companies25, Eccleston Place, London, SW1W 9NF, England
IIF 22
- born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 23
- British born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesSilverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 26
- British company director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesNational Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
IIF 2725, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England
IIF 28Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 29Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
IIF 30
- British director born in December 1951
Beaverbrook, Maxwell William, Lord
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Beaverbrook, Maxwell
19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 32
- British born in December 1951
Beaverbrook, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 33
- British born in December 1951
Beaverbrook, Maxwell, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1951
Beaverbrook, Maxwell, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in December 1951
Beaverbrook, Maxwell, Lord
Resident in United Kingdom
Registered addresses and corresponding companies11-15, Dover Street, London, S15 4LJ, England
IIF 39
- British born in December 1951
Lord Maxwell William Beaverbrook
Resident in England
Registered addresses and corresponding companiesRoyal Motor Yacht Club, Sandbanks, Poole, Dorset, BH13 7RE, United Kingdom
IIF 40
- British born in December 1951
Lord Maxwell William Beaverbrook
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne House, Old Portsmouth Road, Guildford, GU3 1LR, England
IIF 4125, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England
IIF 423, Queen Street, Mayfair, London, W1J 5PA, England
IIF 433 Queen Street, Queen Street, London, W1J 5PA, England
IIF 4434, Ely Place, London, EC1N 6TD, England
IIF 45
- British born in December 1951
Maxwell Beaverbrook
Resident in United Kingdom
Registered addresses and corresponding companies19, Crown Passage, London, SW1Y 6PP, United Kingdom
IIF 46
- 1
ANSGATE DEVELOPMENTS LIMITED
07627580Suite G9 Springfield House, Sandling Road, Maidstone, KentDissolved Corporate (7 parents)Officer2011-09-08 ~ 2014-03-13IIF 39 - Director → MEIIF 20 - Director → ME - 2
B P R C EVENT MANAGEMENT LIMITED
0415144183 High Street, Cowes, Isle Of WightActive Corporate (12 parents)Officer2001-01-31 ~ 2002-10-08IIF 3 - Director → ME - 3
- 4
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents)Officer2015-09-30 ~ 2024-07-30IIF 30 - Director → ME2006-04-28 ~ 2008-04-17IIF 2 - Director → ME - 5
- 6CHARGEMASTER LIMITED - nowChertsey Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (33 parents, 4 offsprings)Officer2009-02-25 ~ 2013-06-28IIF 15 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2018-04-30 during the appointment or period of control
Administration ended on 2021-05-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of control
Commencement of winding up on 2022-01-19 during the appointment or period of controlANSGATE (BARNES) LIMITED
- 2015-12-21 08444267The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (11 parents)Officer2013-08-01 ~ nowIIF 34 - Director → ME - 8
- 9
CHERIF CAPITAL FINANCE LTD
086710373 Queen Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 38 - Director → ME - 10
- 11
CHERIF HAMPTON ROW HOLDCO LTD
0985788134 Ely Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 12
CHERIF HOLDINGS LTD
086693083 Queen Street, Mayfair, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-08-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
- 15
ENDYMION LLP
OC404268Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 23 - LLP Designated Member → ME - 16
H-FACTOR HEALTH LIMITED
06846393Cherif Capital, 11-12 Dover Street, LondonDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 16 - Director → ME - 17
HAMPTON ROW (BARNES) MANAGEMENT LIMITED
10043947Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (13 parents)Officer2016-03-04 ~ 2020-09-03IIF 31 - Director → MEPerson with significant control2016-05-01 ~ 2020-09-11IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 18
IBIO HEALTH LTD
1089976425 Eccleston Place, London, EnglandDissolved Corporate (5 parents)Officer2017-11-24 ~ dissolvedIIF 22 - Director → ME - 19
- 20
OFFSHORE RACING CLUBS EUROPE LIMITED
0699217883 High Street, Cowes, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2009-08-17 ~ dissolvedIIF 12 - Director → ME - 21
ORPHANED ASSETS LTD
1702190619 Crown Passage, London, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 33 - Director → ME2026-02-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2214 The Embankment, Vale Road Heaton, Mersey, Stockport, CheshireDissolved Corporate (4 parents)Officer2007-05-10 ~ dissolvedIIF 10 - Director → ME
- 23
- 24Insolvency (Case 1) In administration
Administration ended on 2006-04-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2008-03-20 during the appointment or period of controlRATIO ONE LIMITED
- 2005-04-22 03765639Insolvency (Case 1) In administration
Administration started on 2005-04-13 during the appointment or period of controlE-SITES LTD
- 2001-01-04 03765639KARINTON LIMITED
- 1999-06-17 0376563939 Hatton Garden, LondonDissolved Corporate (13 parents)Officer1999-10-27 ~ dissolvedIIF 1 - Director → ME1999-05-17 ~ dissolvedIIF 4 - Secretary → ME - 25
ROTHWELL LIFE SCIENCES LIMITED
1105754025 Eccleston Place, Eccleston Yards, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-11-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
- 27
- 28
SPORTS CARS (ENGLAND) HOLDINGS LIMITED
11836799C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 25 - Director → ME - 29
- 30
- 31
LIFELINE HEALTHCARE HOLDINGS LTD
- 2020-07-30 11656288Ashbourne House, Old Portsmouth Road, Guildford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 41 - Right to appoint or remove directors → OE - 32
THE BRITISH INTERNATIONAL HARMSWORTH TROPHY LIMITED
16132447Royal Motor Yacht Club, Sandbanks, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2025-01-31 ~ nowIIF 40 - Has significant influence or control → OE - 33National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2020-05-19 ~ 2023-12-14IIF 27 - Director → ME
- 34THORN MEDICAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2015-02-26 ~ 2015-06-10IIF 18 - Director → ME2016-02-10 ~ 2017-05-11IIF 29 - Director → ME - 35Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2012-11-26 ~ 2013-04-24IIF 19 - Director → ME
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