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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

Bean, Paul

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 4
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 26
  • 1
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 18 - Director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 20 - Director → ME
  • 3
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 1 - Director → ME
  • 4
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 24 - Director → ME
  • 5
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 2 - Director → ME
  • 6
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 9 - Director → ME
  • 7
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 14 - Director → ME
  • 8
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 12 - Director → ME
  • 9
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-20 ~ 2024-08-09
    IIF 29 - Director → ME
  • 10
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    icon of calendar 2023-02-28 ~ 2024-08-09
    IIF 27 - Director → ME
  • 11
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 25 - Director → ME
  • 12
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 5 - Director → ME
  • 13
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 17 - Director → ME
  • 14
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 22 - Director → ME
  • 15
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-06 ~ 2024-08-09
    IIF 6 - Director → ME
  • 16
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 16 - Director → ME
  • 17
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 10 - Director → ME
  • 18
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-09
    IIF 8 - Director → ME
  • 19
    MARTESE LIMITED - 2006-04-04
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    icon of calendar 2022-09-14 ~ 2024-08-09
    IIF 4 - Director → ME
  • 20
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Officer
    icon of calendar 2023-12-22 ~ 2024-08-09
    IIF 28 - Director → ME
  • 21
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 11 - Director → ME
  • 22
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 13 - Director → ME
  • 23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 3 - Director → ME
  • 24
    icon of address 1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ 2024-08-09
    IIF 31 - Director → ME
  • 25
    icon of address 1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ 2024-08-09
    IIF 30 - Director → ME
  • 26
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    IIF 19 - Director → ME

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