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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bearman, David Laurence
- British born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 137 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
IIF 2 IIF 3 IIF 4 (more)(less)55, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 1255, Baker Street, London, W1U 8EW, England
IIF 13 IIF 147th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 157th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 16 IIF 17 IIF 18 (more)(less)7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Haines Watts London Llp, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 37
- born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 4027, Mortimer Street, London, W1T 3BL
IIF 4127, Mortimer Street, London, W1T 3BL, England
IIF 4227, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 43 IIF 44 IIF 4535, Ballards Lane, London, N3 1XW, England
IIF 4655, Baker Street, London, W1U 8EW, England
IIF 47Flat 25, Queens Terrace, London, NW8 6DF, England
IIF 48Primrose Hill House, Church Street, Merthyr Tydfil, CF47 0EE, Wales
IIF 49
- British born in May 1968Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 50
- British born in May 1968
Mr David Laurence Bearman
Resident in United Kingdom
Registered addresses and corresponding companies69-73, Theobalds Road, London, WC1X 8TA, England
IIF 51
- born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 52
- British Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 53
- Registered addresses and corresponding companies
Bearman, David Laurence
27, Mortimer Street, London, W1T 3BL
IIF 54
- British born in May 1968
Mr David Laurence Bearman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
65TS HOLDINGS LIMITED
139253827th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-18 ~ nowIIF 35 - Director → ME - 2
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-21 ~ nowIIF 33 - Director → ME - 3
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 13 - Director → ME - 4
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 14 - Director → ME - 527 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 627 Mortimer Street, LondonActive Corporate (1 parent, 5 offsprings)Officer2012-11-27 ~ nowIIF 41 - Director → ME2012-11-27 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 7
BEECH CAPITAL LIMITED
05592950Moorgate Hall 155 Moorgate, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 2 - Director → ME - 8
- 9
C.C. CORPORATION LIMITED
0163489737-39 Maida Vale, LondonActive Corporate (7 parents)Officer(before 1991-07-26) ~ nowIIF 48 - Director → ME - 10CANACCORD GENUITY FINANCIAL ADVISORS LIMITED - nowCOLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01 0552583441 Lothbury, LondonDissolved Corporate (12 parents)Officer2005-08-02 ~ 2011-07-29IIF 5 - Director → ME - 11CANACCORD GENUITY WEALTH GROUP LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-3088 Wood Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2005-01-28 ~ 2011-08-12IIF 11 - Director → ME
- 12CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2001-12-08 ~ 2011-07-29IIF 4 - Director → ME
- 13
- 14
CHESHIRE STREET HOLDINGS LIMITED
107957187th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 34 - Director → ME - 15
CHESHIRE STREET LIMITED
107992177th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 31 - Director → ME - 16
NORANDA CAPITAL LIMITED
- 2004-10-07 04031284MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25NORANDA CAPITAL LIMITED - 2001-12-07BASICSOURCE LIMITED - 2000-10-1041 Lothbury, LondonDissolved Corporate (10 parents)Officer2002-05-15 ~ 2011-07-29IIF 9 - Director → ME - 17
EDEN FINANCIAL (USA) LIMITED
05365224Moorgate Hall 155 Moorgate, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 10 - Director → ME - 18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 8 - Director → ME - 19KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31KYTE SECURITIES LIMITED - 1999-09-2341 Lothbury, LondonDissolved Corporate (15 parents)Officer2002-05-15 ~ 2011-07-29IIF 7 - Director → ME
- 20
- 21
ES WHITEFIELD LIMITED
106710947th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 17 - Director → ME - 22
ESW HOLDINGS LIMITED
107050527th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 20 - Director → ME - 23
- 24
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 21 - Director → ME - 25
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2014-01-17 ~ nowIIF 15 - Director → ME - 26
FIREFLY CAPITAL MANAGEMENT LIMITED
097388387th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 16 - Director → ME - 27
- 28
- 29
FIREFLY CAPITAL RE LLP
- 2024-11-26 OC45464127 Mortimer Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-25 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2024-11-25 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
FIREFLY DIGITAL LIMITED
102779457th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2016-07-14 ~ nowIIF 12 - Director → ME - 31
FIREFLY GROUP LIMITED
097387947th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 19 - Director → ME - 32
HATHERLEY MEWS LTD
089899467th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-06-11 ~ dissolvedIIF 27 - Director → ME - 33
HML RESIDENTIAL LIMITED
109347637th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 29 - Director → ME - 34
KILBY HOUSE HOLDINGS LIMITED
118858217th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-03-15 ~ dissolvedIIF 25 - Director → ME - 35
KILBY HOUSE LIMITED
118858167th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 30 - Director → ME - 36
- 37
- 38
MOUNTPEAK PROPERTIES LIMITED
0244950366 Regents Park Road, Finchley LondonDissolved Corporate (9 parents)Officer1992-03-19 ~ 1993-10-18IIF 50 - Director → ME1992-03-19 ~ 1993-10-18IIF 53 - Secretary → ME - 39NANOLYTICS CAPITAL ADVISORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19EF SECURITIES HOLDINGS LIMITED
- 2011-08-19 066439532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-07-18 ~ 2012-11-30IIF 1 - Director → ME - 40
NORTHCROFT CAPITAL LIMITED
1234616735 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 46 - Director → MEPerson with significant control2019-12-03 ~ 2020-12-31IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2021-04-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309Haines Watts London Llp, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-06 ~ dissolvedIIF 37 - Director → ME - 42
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 32 - Director → ME - 43
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ 2019-04-15IIF 26 - Director → ME - 4427 Mortimer Street, LondonDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 45
RC39 LIMITED
117353507th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 28 - Director → ME - 46
RING OF STEEL HOLDINGS LIMITED
1581950627 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 47
SAVILE ROW CAPITAL LIMITED
0885701127 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 42 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 49
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
136481781st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (10 parents)Officer2025-03-12 ~ nowIIF 40 - Director → ME - 50
JEWISH CULTURAL CENTRE WALES
- 2026-04-30 16069800JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18Primrose Hill House, Church Street, Merthyr Tydfil, WalesActive Corporate (13 parents)Officer2025-02-19 ~ nowIIF 49 - Director → MEPerson with significant control2025-02-19 ~ 2025-08-22IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.