- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BEECH HAVEN LIMITED
BEECH HAVEN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04700338). UBO chain traced 10 hops, 10 owners, 8 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-18
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 21 Gordon Road, Ealing, London, W5 2AD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BEECH HAVEN LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BEECH HAVEN LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04700338
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-18
- Registered office
- 21 Gordon Road, Ealing, London, W5 2AD
- SIC
- 86900
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHEAH, Steven Boon
- director · British · appointed 2020-08-14 · Companies House
- individual PSC · significant influence or control · since 2022-10-08 · CH · PSC register
- SCARMAN, Alex
- director · British · appointed 2020-08-14 · Companies House
- individual PSC · significant influence or control · since 2022-10-08 · CH · PSC register
- SCARMAN, John Derrick
- secretary · British · appointed 2003-03-18 · Companies House
- director · British · appointed 2003-03-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- SCARMAN, Mark
- director · British · appointed 2020-08-14 · Companies House
- individual PSC · significant influence or control · since 2022-10-08 · CH · PSC register
- CALIGARI, Reginald David
- director · British · appointed 2003-03-18 · resigned · Companies House
- Executors Of Phaik Choo Scarman
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-08 · CH · PSC register
- MORLEY & SCOTT CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2003-03-18 · resigned · Companies House
- SCARMAN, Phaik Choo
- director · British · appointed 2003-03-18 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEECH HAVEN LIMITED?
- What is BEECH HAVEN LIMITED's risk level?
- Where does BEECH HAVEN LIMITED appear across sources?
Community intel
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