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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Shears

    Related profiles found in government register
  • Mr Carl Shears
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldene Cottage, 2b Church Lane, Potterhanworth, Lincolnshire, LN4 2DP, United Kingdom

      IIF 1
  • Shears, Carl
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldene Cottage, 2b Church Lane, Potterhanworth, Lincolnshire, LN4 2DP, United Kingdom

      IIF 2
  • Shears, Carl
    British company director born in December 1969

    Registered addresses and corresponding companies
    • 28 Morningfield Mews, Kingsgate, Aberdeen, AB15 4ER

      IIF 3
    • Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB12 4YA, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    COOL GROUP LIMITED
    - now SC252342
    LEDGE 739 LIMITED - 2003-07-22
    12 Carden Place, Aberdeen
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2012-04-24
    IIF 4 - Director → ME
  • 2
    GLOBAL RENTALS UK LIMITED
    - now SC261909
    LEDGE 775 LIMITED
    - 2004-02-06 SC261909 SC260445... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2004-02-05 ~ 2008-12-31
    IIF 3 - Director → ME
  • 3
    HYMEC LIMITED
    10583692
    Aldene Cottage, 2b Church Lane, Potterhanworth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PEDEM LIMITED
    - now SC252343
    LEDGE 740 LIMITED - 2003-07-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-23 ~ 2012-04-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.