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 Christian James Alexander Bearman

    Related profiles found in government register
  • Mr Christian James Alexander Bearman
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Dering Street, London, W1S 1AH, United Kingdom

      IIF 1

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 2
  • Bearman, Christian James Alexander
    British chief operating officer - europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 3
  • Bearman, Christian James Alexander
    British chief operating officer europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 4 IIF 5
  • Bearman, Christian James Alexander
    British chief operating officer-europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bearman, Christian James Alexander
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 9
  • Bearman, Christian James Alexander
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 10

    • C/o Venthams 51, Lincolns Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 11
  • Bearman, Christian James Alexander
    British european ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB

      IIF 12 IIF 13

    • 25, Canada Square, 34th Floor, London, E14 5LB, United Kingdom

      IIF 14 IIF 15

    • 25, Canada Square, Canary Wharf, London, E14 5LB

      IIF 16

    • 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB

      IIF 17 IIF 18
  • Bearman, Christian James Alexander
    British partner, europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 19
  • Bearman, Christian James Alexander
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

      IIF 20

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

      IIF 21
  • Bearman, Christian James Alexander
    British chief operating officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bearman, Christian James Alexander
    British chief operating officer - europe born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 27
  • Bearman, Christian James Alexander
    British chief operating officer- europe born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 28
  • Bearman, Christian James Alexander
    British chief operating officer-europe born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bearman, Christian James Alexander
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31 Edwardes Square, London, W8 6HH

      IIF 40
  • Bearman, Christian James Alexander
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-18 ~ now
    IIF 10 - director → ME
  • 2
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,529 GBP2022-06-30
    Officer
    2018-03-22 ~ now
    IIF 19 - director → ME
  • 3
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 20 - llp-designated-member → ME
  • 4
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 25 - director → ME
  • 5
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 26 - director → ME
  • 6
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 41 - director → ME
  • 8
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 3 - director → ME
  • 9
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 34 - director → ME
  • 10
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 33 - director → ME
  • 11
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 30 - director → ME
  • 12
    OLD MALT HOUSE DEVELOPMENTS LIMITED - 2018-08-03
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    284,087 GBP2023-08-31
    Officer
    2015-08-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 9 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 23 - director → ME
Ceased 26
  • 1
    2nd Floor 41 Great Pulteney Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,529 GBP2022-06-30
    Person with significant control
    2018-03-22 ~ 2018-10-01
    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
  • 2
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ 2011-03-02
    IIF 22 - director → ME
  • 3
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-05-23 ~ 2016-12-02
    IIF 8 - director → ME
  • 4
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 21 - llp-member → ME
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 35 - director → ME
  • 6
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 37 - director → ME
  • 7
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 32 - director → ME
  • 8
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2010-01-13 ~ 2015-07-31
    IIF 4 - director → ME
  • 9
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 17 - director → ME
  • 10
    L&E NEWCO LIMITED - 2003-03-04
    TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
    1 Cornhill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    751,843 GBP2022-03-31
    Officer
    2006-02-01 ~ 2008-12-31
    IIF 40 - director → ME
  • 11
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 28 - director → ME
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 36 - director → ME
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 38 - director → ME
  • 14
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 39 - director → ME
  • 15
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 31 - director → ME
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2010-01-13 ~ 2011-08-08
    IIF 29 - director → ME
  • 17
    SITUS EUROPE LIMITED - 2019-02-01
    LNR PARTNERS EUROPE LIMITED - 2017-01-10
    LAWGRA (NO.1447) LIMITED - 2007-11-14
    10th Floor 25 North Colonnade, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 16 - director → ME
  • 18
    10th Floor, 25 North Colonnade, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 14 - director → ME
  • 19
    10th Floor, 25 North Colonnade, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 15 - director → ME
  • 20
    LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
    LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
    BUTTONCOVE LIMITED - 2002-10-16
    10th Floor, 25 North Colonnade, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 13 - director → ME
  • 21
    HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
    LNR PARTNERS EUROPE LTD. - 2005-05-06
    LENNAR PARTNERS EUROPE LTD. - 2005-05-05
    10th Floor 25 North Colonnade, London, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 12 - director → ME
  • 22
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2011-12-02
    IIF 27 - director → ME
  • 23
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    IIF 6 - director → ME
  • 24
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2010-02-16 ~ 2016-12-02
    IIF 7 - director → ME
  • 25
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2010-02-16 ~ 2016-12-02
    IIF 5 - director → ME
  • 26
    34th Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ 2017-08-30
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.