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 Stephen Frederick Bearfield
- British born in December 1960
Mr Stephen Frederick Bearfield
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 4Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD, United Kingdom
IIF 5Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 6Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
IIF 7 IIF 8
- British director born in December 1960
Bearfield, Stephen Frederick
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 14
- 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 15
- 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 16
- British sales directorRegistered addresses and corresponding companies
Bearfield, Stephen Frederick
Church House, 14 Church Road, East Molesey, Surrey, KT8 9DS
IIF 17
- 1
AA & SB PROPERTIES LLP
OC377135Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 12 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 9 - 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 5 - Director → ME - 5
BEARFIELDS TRUSTEES LIMITED
07002421Leytonstone House, Hanbury Drive Leytonstone, LondonDissolved Corporate (6 parents)Officer2009-08-27 ~ dissolvedIIF 11 - Director → ME2009-08-27 ~ dissolvedIIF 17 - Secretary → ME - 6
BROCKENHURST PROPERTIES LIMITED
07587239Leytonstone House, Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 15 - Director → ME - 7
EPPING HOUSE MANAGEMENT LIMITED
042539972 Henderson Place, Epping Green, Little Berkhamsted, HertfordshireActive Corporate (9 parents)Officer2002-11-28 ~ 2011-09-20IIF 14 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of controlBEARFIELDS HOLDINGS LIMITED
- 2021-12-10 07576020Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (6 parents, 3 offsprings)Officer2011-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27 during the appointment or period of control
Declaration of solvency sworn on 2023-07-27 during the appointment or period of controlBEARFIELDS LIMITED
- 2021-12-10 01525162RONIS LIMITED
- 1984-07-20 01525162Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 8 - 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 13 - LLP Designated Member → ME2011-05-01 ~ 2013-01-07IIF 16 - LLP Member → ME - 11
SFB PROPERTIES LIMITED
08704683Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
YORKVISTA LIMITED
06181182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertsDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 10 - Director → ME
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