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
Beven, Paul Geoffrey Hassan, Dr
- British born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 13
- British medical practitioner born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Dr Paul Geoffrey Hassan Beven
Resident in United Kingdom
Registered addresses and corresponding companies - British medical practitionerRegistered addresses and corresponding companies
Beven, Paul Geoffrey Hassan, Dr
Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL
IIF 34
Related profiles found in government register
Offspring entities and appointments
23
- 1
ATHENA MEDTEC LIMITED
159962864 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2MELLADENE LIMITED - 2006-03-2730 Upper High Street, Thame, OxfordshireDissolved Corporate (7 parents)Officer2006-05-24 ~ dissolvedIIF 18 - Director → ME
- 31st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 21 - LLP Member → ME
- 4
EVASUZANNE LTD
16862789Brentor House, 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
H I SERVICES HOLDINGS LIMITED
10841913Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEALIX HEALTH HOLDINGS LIMITED
10839934Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-28 ~ dissolvedIIF 16 - Director → ME - 7
GOOD SERVICE GUARANTEED LTD.
- 2000-09-04 03945478Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (18 parents)Officer2000-08-01 ~ nowIIF 1 - Director → ME - 8
HEALIX INSURANCE SERVICES LIMITED
05484199Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HEALIX FACILITIES LIMITED
- 2018-08-28 10472152Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-10 ~ 2017-04-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2017-04-01 ~ 2019-03-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEALIX-INT'L LIMITED
- 2002-04-25 03912483HX PARTNERSHIPS LIMITED
- 2001-11-28 03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15 03912483Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-08-01 ~ nowIIF 5 - Director → ME - 11
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
09554485Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2015-04-22 ~ nowIIF 3 - Director → ME - 12
HITECHNOLOGY LIMITED
- 2005-05-17 05405284Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2005-03-29 ~ nowIIF 6 - Director → ME - 13
HEALIX PHARMA LIMITED
- 2003-09-02 04018894HEALIX AVIATION LIMITED
- 2001-08-20 04018894Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HEALIX MANAGEMENT LIMITED
10430545Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2016-10-17 ~ nowIIF 9 - Director → ME - 15
HEALIX MEDICAL PARTNERSHIP LLP
OC301020Healix House, Esher Green, Esher, SurreyDissolved Corporate (127 parents)Officer2009-04-01 ~ dissolvedIIF 20 - LLP Designated Member → ME - 16
HEALIX MEDICAL SERVICES LIMITED
08918624Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ nowIIF 2 - Director → ME - 17
HEALIX PROPERTY LLP
OC34690730 Upper High Street, Thame, OxfordshireActive Corporate (14 parents)Officer2009-07-02 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ nowIIF 24 - Has significant influence or control → OE - 18
IMREGEOFFREY LTD
16962755Brentor House, 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-15 ~ 2010-04-06IIF 22 - LLP Member → ME
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-31 ~ nowIIF 23 - LLP Member → ME - 21TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (17 parents)Officer2013-11-15 ~ 2015-04-08IIF 13 - Director → ME - 22
HEALIX INTERNATIONAL HOLDINGS LIMITED
- 2017-10-02 03921952HEALTH DIRECTLY LIMITED
- 2000-10-10 03921952Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (18 parents, 11 offsprings)Officer2000-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2017-02-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HEALIX RISK RATING LIMITED
- 2017-10-02 03950905HISCREENING LIMITED
- 2006-03-08 0395090522 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2000-05-06 ~ 2020-06-08IIF 14 - Director → ME2000-05-06 ~ 2005-04-05IIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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