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.
Bearfield, Frederick
- born in November 1930
Bearfield, Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, London, E11 1HD
IIF 1
- British director born in December 1960
Bearfield, Stephen Fredrick
Resident in United Kingdom
Registered addresses and corresponding companiesLeytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
IIF 2
- born in December 1960
Bearfield, Stephen Frederick
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Bearfield, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesThe Carriage House, Bayham Abbey, Lamberhurst, Kent, TN3 8BG, England
IIF 5Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD, United Kingdom
IIF 6Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 7Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 8 IIF 9
- British director born in December 1960
Bearfield, Stephen Frederick
Resident in England
Registered addresses and corresponding companies - British director bacon wholesaler born in December 1960Registered addresses and corresponding companies
Bearfield, Stephen Frederick
2 Henderson Place, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8GA
IIF 12
- British sales director born in December 1960
Bearfield, Stephen Frederick
Resident in England
Registered addresses and corresponding companiesChurch House, 14 Church Road, East Molesey, Surrey, KT8 9DS
IIF 13
- British sales directorRegistered addresses and corresponding companies
Bearfield, Stephen Frederick
Church House, 14 Church Road, East Molesey, Surrey, KT8 9DS
IIF 14
- British born in December 1960
Mr Stephen Frederick Bearfield
Resident in England
Registered addresses and corresponding companies
- 1
AA & SB PROPERTIES LLP
OC377135Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2
BEARFIELDS PROPERTIES LIMITED
- 2021-12-10 07691220The Carriage House Bayham Abbey, Lamberhurst, Kent, EnglandActive Corporate (4 parents)Officer2011-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AKSC PROPERTIES LIMITED
08747547Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-24 ~ dissolvedIIF 10 - Director → ME - 4
BH SUB LIMITED
- 2021-09-06 13547469Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, United KingdomActive Corporate (7 parents)Officer2021-08-04 ~ 2024-10-23IIF 6 - Director → ME - 5
BEARFIELDS TRUSTEES LIMITED
07002421Leytonstone House, Hanbury Drive Leytonstone, LondonDissolved Corporate (6 parents)Officer2009-08-27 ~ dissolvedIIF 13 - Director → ME2009-08-27 ~ dissolvedIIF 14 - Secretary → ME - 6
BROCKENHURST PROPERTIES LIMITED
07587239Leytonstone House, Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 2 - Director → ME - 7
EPPING HOUSE MANAGEMENT LIMITED
042539972 Henderson Place, Epping Green, Little Berkhamsted, HertfordshireActive Corporate (9 parents)Officer2002-11-28 ~ 2011-09-20IIF 12 - Director → ME - 8
BEARFIELDS HOLDINGS LIMITED
- 2021-12-10 07576020Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (5 parents, 3 offsprings)Officer2011-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEARFIELDS LIMITED
- 2021-12-10 01525162RONIS LIMITED - 1984-07-20Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (11 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 9 - Director → ME - 10
BEARFIELDS MANAGEMENT LLP
- 2021-12-14 OC363662Unit 1 The Sidings Hainault Road Industrial Estate, Leytonstone, LondonDissolved Corporate (24 parents)Officer2011-04-08 ~ dissolvedIIF 4 - LLP Designated Member → ME2011-05-01 ~ 2013-01-07IIF 1 - LLP Member → ME - 11
SFB PROPERTIES LIMITED
08704683Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE - 12
YORKVISTA LIMITED
06181182The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertsDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 11 - Director → ME
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