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.
Mr Nicholas David Beare
- United Kingdom born in June 1975
Mr Nicholas David Beare
Resident in England
Registered addresses and corresponding companies559a, Kings Road, London, SW6 2EB, England
IIF 1
- United Kingdom born in June 1975
Mr Nick David Beare
Resident in England
Registered addresses and corresponding companies559a, Kings Road, London, SW6 2EB, England
IIF 2
- British born in June 1975
Mr Nicholas David Beare
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 3
- United Kingdom born in June 1975
Beare, Nick David
Resident in England
Registered addresses and corresponding companies22, 22 Clarence Road, Wimbledon, London, London, SW19 8QE, United Kingdom
IIF 4559a Kings Road, Kings Road, London, SW6 2EB, England
IIF 5559a, Kings Road, London, SW6 2EB
IIF 6 IIF 7559a, Kings Road, London, SW6 2EB, England
IIF 8 IIF 9 IIF 10 (more)(less)Alhambra House, 27 Charing Cross Road, London, WC2H 0AU, England
IIF 13Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 14 IIF 15 IIF 16 (more)(less)77, High Street, Northallerton, North Yorkshire, DL7 8EG
IIF 1977, High Street, Northallerton, North Yorkshire, DL7 8EG, England
IIF 20 IIF 21
- British born in June 1975
Mr Nicholas Beare
Resident in England
Registered addresses and corresponding companies35-37, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 22
- British born in June 1975
Beare, Nicholas David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Beare, Nicholas David
Resident in England
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 25
- British born in June 1975
Beare, Nick David
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 26
- British born in June 1975Registered addresses and corresponding companies
Beare, Nicholas
Flat 18 Wellington Court, Chivalry Road Battersea, London, SW11 1HX
IIF 27
- 1
ANGEL TECH INVESTORS LIMITED
09002197559a Kings Road, London, EnglandDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 12 - Director → ME - 2CAKE TECHNOLOGIES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2022-01-12ANQA LIMITED
- 2015-03-12 0805020215 Canada Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-07-16 ~ 2015-02-28IIF 13 - Director → ME - 3C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 17 - Director → ME
- 4C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 14 - Director → ME
- 5C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 15 - Director → ME
- 6C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 16 - Director → ME
- 7Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 18 - Director → ME
- 8
CHIVALRY ROAD MANAGEMENT LIMITED
01723829Hml, 9-11 The Quadrant The Quadrant, Richmond, EnglandActive Corporate (21 parents)Officer2002-03-26 ~ 2005-10-26IIF 27 - Director → ME - 9
EXODUS VENTURES LTD
07322824C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-07-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
GRIPIT USA LIMITED
1411144335-37 Ludgate Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-17 ~ nowIIF 24 - Director → ME - 11
LOOOP ONLINE LIMITED
09977966Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-02
Commencement of winding up on 2025-07-02Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer2021-05-21 ~ 2021-12-13IIF 25 - Director → ME - 12
QUINATE LIMITED
0915361822 22 Clarence Road, Wimbledon, London, LondonDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 4 - Director → ME - 13
HOLBURN ABERDEEN LIMITED
- 2014-01-23 0872243566-68 Northgate Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2014-01-01 ~ 2018-05-31IIF 7 - Director → ME - 14
EAST RIDING ENTERPRISES LIMITED
- 2014-01-23 08592467Foxpark Farm House, Newton Le Willows, Bedale, EnglandDissolved Corporate (3 parents)Officer2014-01-01 ~ 2016-06-06IIF 21 - Director → ME - 15
GNR ABERDEEN LIMITED
- 2014-01-23 0872230866-68 Northgate Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2014-01-01 ~ 2018-05-31IIF 6 - Director → ME - 16TAKE OUT BRANDS S1 LIMITED - 2014-05-28NORTH RIDING ENTERPRISES LIMITED - 2014-01-23York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (3 parents)Officer2014-06-01 ~ 2016-06-06IIF 19 - Director → ME
- 17
DAN W MANAGEMENT LTD
- 2014-01-23 08773117Foxpark Farm House, Newton Le Willows, Bedale, EnglandDissolved Corporate (2 parents)Officer2014-01-01 ~ 2015-05-01IIF 20 - Director → ME - 18559a Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19559a Kings Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20559a Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 9 - Director → ME
- 219a Chesterbank Business Park River Lane, Saltney, Chester, WalesActive Corporate (5 parents)Officer2015-05-07 ~ 2018-11-01IIF 5 - Director → ME
- 2266-68 Northgate Street, Chester, United KingdomActive Corporate (5 parents)Officer2015-05-07 ~ 2018-11-01IIF 11 - Director → ME
- 23
UK BUILDING PRODUCTS LIMITED
06637395Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2019-11-01 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-22 during the appointment or period of control
Date of completion or termination of CVA on 2020-06-25 during the appointment or period of control35-37 2nd Floor, Ludgate Hill, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 22 - Has significant influence or control → OE
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