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

Beven, Paul Geoffrey Hassan, Dr

    Related profiles found in government register
  • Beven, Paul Geoffrey Hassan, Dr
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 1

    • 4 Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom

      IIF 2
  • Beven, Paul Geoffrey Hassan, Dr
    British medical practitioner born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beven, Paul Geoffrey Hassan, Dr
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 17 IIF 18

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 19

    • Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 20 IIF 21
  • Dr Paul Geoffrey Hassan Beven
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beven, Paul Geoffrey Hassan, Dr
    British medical practitioner

    Registered addresses and corresponding companies

    • Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Langley Avenue, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    MELLADENE LIMITED - 2006-03-27
    30 Upper High Street, Thame, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 16 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 19 - llp-member → ME
  • 4
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160 GBP2020-03-31
    Officer
    2017-06-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 10 - director → ME
  • 6
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2000-08-01 ~ now
    IIF 3 - director → ME
  • 7
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    645,359 GBP2024-03-31
    Officer
    2005-06-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEALIX FACILITIES LIMITED - 2018-08-28
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-10 ~ now
    IIF 8 - director → ME
  • 9
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2000-08-01 ~ now
    IIF 9 - director → ME
  • 10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-22 ~ now
    IIF 7 - director → ME
  • 11
    HITECHNOLOGY LIMITED - 2005-05-17
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 11 - director → ME
  • 12
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    2000-06-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 15 - director → ME
  • 14
    Healix House, Esher Green, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-03 ~ now
    IIF 5 - director → ME
  • 16
    30 Upper High Street, Thame, Oxfordshire
    Corporate (6 parents)
    Officer
    2009-07-02 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-31 ~ now
    IIF 21 - llp-member → ME
  • 18
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 13 - director → ME
Ceased 5
  • 1
    HEALIX FACILITIES LIMITED - 2018-08-28
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ 2017-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2017-04-01 ~ 2019-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-15 ~ 2010-04-06
    IIF 20 - llp-member → ME
  • 3
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2013-11-15 ~ 2015-04-08
    IIF 1 - director → ME
  • 4
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2000-05-06 ~ 2020-06-08
    IIF 4 - director → ME
    2000-05-06 ~ 2005-04-05
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.