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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

Bearfield, Frederick

    Related profiles found in government register
  • Bearfield, Frederick
    born in November 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, London, E11 1HD

      IIF 1
  • Bearfield, Stephen Fredrick
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 2
  • Bearfield, Stephen Frederick
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 3

    • Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, London, E11 1HD

      IIF 4
  • Bearfield, Stephen Frederick
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Bayham Abbey, Lamberhurst, Kent, TN3 8BG, England

      IIF 5

    • Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD, United Kingdom

      IIF 6

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 7

    • Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

      IIF 8 IIF 9
  • Bearfield, Stephen Frederick
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom

      IIF 10

    • 20, Colwall Gardens, Wood Ford Green, Essex, IG8 0HS

      IIF 11
  • Bearfield, Stephen Frederick
    British director bacon wholesaler born in December 1960

    Registered addresses and corresponding companies

    • 2 Henderson Place, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8GA

      IIF 12
  • Bearfield, Stephen Frederick
    British sales director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Church House, 14 Church Road, East Molesey, Surrey, KT8 9DS

      IIF 13
  • Bearfield, Stephen Frederick
    British sales director

    Registered addresses and corresponding companies

    • Church House, 14 Church Road, East Molesey, Surrey, KT8 9DS

      IIF 14
  • Mr Stephen Frederick Bearfield
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Bayham Abbey, Lamberhurst, Kent, TN3 8BG, England

      IIF 15

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 16

    • Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    BEARFIELDS PROPERTIES LIMITED - 2021-12-10
    BEARFIELDS OF LONDON LIMITED - 2021-09-06
    The Carriage House Bayham Abbey, Lamberhurst, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,791 GBP2024-07-31
    Officer
    2011-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BH SUB LIMITED - 2021-09-06
    Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,468,980 GBP2024-12-31
    Officer
    2021-08-04 ~ now
    IIF 6 - Director → ME
  • 5
    Leytonstone House, Hanbury Drive Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 13 - Director → ME
    2009-08-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BEARFIELDS HOLDINGS LIMITED - 2021-12-10
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,145 GBP2021-07-31
    Officer
    2011-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEARFIELDS LIMITED - 2021-12-10
    RONIS LIMITED - 1984-07-20
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,787,502 GBP2021-07-31
    Officer
    ~ now
    IIF 9 - Director → ME
  • 9
    BEARFIELDS MANAGEMENT LLP - 2021-12-14
    Unit 1 The Sidings Hainault Road Industrial Estate, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    352,754 GBP2021-07-31
    Officer
    2011-04-08 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -244,024 GBP2024-09-29
    Officer
    2013-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 11 - Director → ME
Ceased 2
  • 1
    2 Henderson Place, Epping Green, Little Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -651 GBP2024-12-31
    Officer
    2002-11-28 ~ 2011-09-20
    IIF 12 - Director → ME
  • 2
    BEARFIELDS MANAGEMENT LLP - 2021-12-14
    Unit 1 The Sidings Hainault Road Industrial Estate, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    352,754 GBP2021-07-31
    Officer
    2011-05-01 ~ 2013-01-07
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.