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

Beare, Adrianne

    Related profiles found in government register
  • Beare, Adrianne
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 12-16, Portsdown Mews, London, NW11 7HD, England

      IIF 1 IIF 2 IIF 3
    • 6, Cavendish Place, London, W1G 0QA, England

      IIF 4 IIF 5
  • Beare, Adrianne
    British administrative executive

    Registered addresses and corresponding companies
    • 6, Cavendish Place, London, W1G 0QA, England

      IIF 6
  • Mrs Adrianne Beare
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Beare, Adrianne
    South African

    Registered addresses and corresponding companies
    • 6, Cavendish Place, London, W1G 0QA, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Cavendish Place, London, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 4 - director → ME
    2003-06-17 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    652,760 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 3 - director → ME
  • 3
    1st Floor, 12 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,877,190 GBP2023-07-31
    Officer
    2016-10-01 ~ now
    IIF 2 - director → ME
  • 4
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    910,073 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 1 - director → ME
  • 5
    PRIME CENTRAL LIMITED - 1989-02-20
    KITEFAST LIMITED - 1989-02-03
    6 Cavendish Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -97,920 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    1992-01-02 ~ now
    IIF 6 - secretary → ME
Ceased 10
  • 1
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    652,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control OE
  • 2
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,371,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control OE
  • 3
    NEW END LIMITED - 2007-07-10
    1st Floor, 12-16 Portsdown Mews, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -173,963 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control OE
  • 4
    1st Floor, 12 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,877,190 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control OE
  • 5
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93,177 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 17 - Has significant influence or control OE
  • 6
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -126,032 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 7
    1st Floor, 12 Portsdown Mews, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,155,791 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-18
    IIF 8 - Has significant influence or control OE
  • 8
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    910,073 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control OE
  • 9
    PRIME CENTRAL LIMITED - 1989-02-20
    KITEFAST LIMITED - 1989-02-03
    6 Cavendish Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -97,920 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    MARESFIELD GARDENS LIMITED - 2007-07-30
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    81,824 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.