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
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    2022-05-16 ~ dissolved
    IIF 26 - director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    2022-05-16 ~ dissolved
    IIF 15 - director → ME
  • 3
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 23 - director → ME
  • 4
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-05-16 ~ dissolved
    IIF 21 - director → ME
  • 5
    Peat House, Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    2022-05-16 ~ dissolved
    IIF 7 - director → ME
Ceased 26
  • 1
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 18 - director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 20 - director → ME
  • 3
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 1 - director → ME
  • 4
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 24 - director → ME
  • 5
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 9 - director → ME
  • 7
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    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
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 12 - director → ME
  • 9
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, Leicestershire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-12-20 ~ 2024-08-09
    IIF 29 - director → ME
  • 10
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    2023-02-28 ~ 2024-08-09
    IIF 27 - director → ME
  • 11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 25 - director → ME
  • 12
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 5 - director → ME
  • 13
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    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
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 22 - director → ME
  • 15
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2022-05-06 ~ 2024-08-09
    IIF 6 - director → ME
  • 16
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 16 - director → ME
  • 17
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 10 - director → ME
  • 18
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    2022-06-30 ~ 2024-08-09
    IIF 8 - director → ME
  • 19
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    2022-09-14 ~ 2024-08-09
    IIF 4 - director → ME
  • 20
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Officer
    2023-12-22 ~ 2024-08-09
    IIF 28 - director → ME
  • 21
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 11 - director → ME
  • 22
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 13 - director → ME
  • 23
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 3 - director → ME
  • 24
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2024-08-09
    IIF 31 - director → ME
  • 25
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-08-09
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.