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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Downer, Richard John
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2005-03-09 ~ 2006-09-11
    OF - Director → CIF 0
    Downer, Richard John
    Individual (16 offsprings)
    Officer
    2005-03-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 2
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Khedouri, Frederick Nessim
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Darrow, Virginia Lea
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2005-03-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Migliara, Martin Charles
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-01-14 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 18
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BEAR UK MORTGAGES LIMITED
    05210244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2021-01-09 during the appointment or period of control
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-14 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-07-04 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR PACKAGERS LIMITED

Period: 2005-03-14 ~ 2019-12-19
Company number: 05332626
Registered names
BEAR PACKAGERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-19
FANDRINK LIMITED - 2005-03-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAR PACKAGERS LIMITED
    Info
    FANDRINK LIMITED - 2005-03-14
    Registered number 05332626
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 and dissolved on 2019-12-19 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BEAR PACKAGERS LIMITED
    S
    Registered number 5332626
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-07-13
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-04-06 ~ 2018-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.