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.
Mrs Pauline Bearman
- British born in December 1953
Mrs Pauline Bearman
Resident in England
Registered addresses and corresponding companies4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 1
- British born in December 1953
Bearman, Pauline Mary
Resident in England
Registered addresses and corresponding companiesFirst Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 2
- British born in December 1953
Mrs Pauline Mary Bearman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1953
Bearman, Pauline Mary
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland House, 129, High Street, Billericay, CM12 9AH, England
IIF 8Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH
IIF 9Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England
IIF 10 IIF 11Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 1234 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ
IIF 13
- British none born in December 1953
Bearman, Pauline Mary
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, Essex, CM12 9AH, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Bearman, Pauline Mary
- Registered addresses and corresponding companies
Bearman, Pauline Mary
- 1
ASBESTOS INSURANCE SERVICES LIMITED
06425795The Monument Building 3rd Floor, 11 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer2007-11-13 ~ 2020-06-27IIF 16 - Secretary → ME - 2AVENTUM GROUP LIMITED - now
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17 12069323The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Officer2019-06-25 ~ 2020-06-27IIF 11 - Director → MEPerson with significant control2019-06-25 ~ 2020-06-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BEAR LEISURE LTD
0594037334 Ardleigh Green Road, Hornchurch, EssexDissolved Corporate (2 parents)Officer2006-09-19 ~ dissolvedIIF 17 - Secretary → ME - 4
BEARFIELD PROPERTIES LIMITED
0411147334 Ardleigh Green Road, Hornchurch, EssexActive Corporate (5 parents)Officer2001-07-26 ~ 2007-06-09IIF 13 - Director → ME - 5
DIRECT INSURANCE GROUP PLC
- 2021-07-14 03149879CONSILIUM INSURANCE BROKERS PLC
- 2021-07-14 03149879DIRECT INSURANCE AGENCY LIMITED
- 2007-08-17 03149879The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (21 parents, 14 offsprings)Officer2007-07-24 ~ 2019-12-01IIF 10 - Director → ME2015-05-13 ~ 2018-10-12IIF 21 - Secretary → ME1996-01-23 ~ 2007-07-24IIF 18 - Secretary → ME2020-06-27 ~ 2022-09-13IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REVOLUTION RACING LTD
- 2020-02-28 092148864th Floor 34 Lime Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-09-26 ~ 2020-06-27IIF 9 - Director → ME - 7The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2005-10-21 ~ 2018-10-19IIF 15 - Secretary → ME
- 8
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
- 2014-03-20 06392108The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2007-10-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IMPERIUM MANAGEMENT GROUP LTD
11930598The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2020-05-23 ~ 2020-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-04-17 ~ 2021-06-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JMB FUTURES LTD
05781610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (4 parents)Officer2006-04-13 ~ dissolvedIIF 19 - Secretary → ME - 11
LINCOLN RISK MANAGEMENT LIMITED
08580671Cumberland House, 129 High Street, Billericay, Essex, EnglandDissolved Corporate (6 parents)Officer2014-12-11 ~ dissolvedIIF 14 - Director → ME - 12SAPIEN RE LTD - 2017-04-05The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (15 parents, 15 offsprings)Officer2019-09-26 ~ 2020-06-27IIF 8 - Director → ME
- 13
SECULUM HOLDINGS LTD
11713842First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 2 - Director → ME - 14
VIRTUS INVESTMENT HOLDINGS LTD
09651223Midland House, 2 Poole Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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