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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

Beare, Paul David

child relation
Offspring entities and appointments 119
  • 1
    44 ENERGY LTD
    14848766 13907117... (more)
    10 John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ 2024-12-31
    IIF 54 - Secretary → ME
  • 2
    776BC UK LTD
    15132778
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ 2025-09-01
    IIF 51 - Secretary → ME
  • 3
    ACCURRI LIMITED
    - now 10125334
    IFRS SYSTEM LIMITED - 2020-01-15
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-02 ~ 2025-09-01
    IIF 52 - Secretary → ME
  • 4
    ADGROOVE LIMITED
    14388938
    49 Greek Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    AF DRINKS UK LTD
    16305206
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ 2025-09-01
    IIF 36 - Secretary → ME
  • 6
    AIRYDAY UK LTD
    16216217
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-29 ~ 2025-09-01
    IIF 80 - Secretary → ME
  • 7
    ALIMETRY UK LIMITED
    16068917
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ 2025-09-01
    IIF 103 - Secretary → ME
  • 8
    AMPLIFIED INTELLIGENCE TECHNOLOGIES UK LIMITED
    13802911
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ 2025-09-01
    IIF 56 - Secretary → ME
  • 9
    ANGEL STUDIOS DISTRIBUTION LIMITED
    15135257
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-13 ~ 2025-09-01
    IIF 13 - Secretary → ME
  • 10
    APLY UK LIMITED
    13510349
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2025-09-01
    IIF 64 - Secretary → ME
  • 11
    ATANA ELEMENTS UK LTD - now
    LILAC MINERALS UK LTD
    - 2026-02-16 13922289
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-02-17 ~ 2023-07-20
    IIF 35 - Secretary → ME
  • 12
    AVICO UK LTD
    16015261
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ 2025-09-01
    IIF 55 - Secretary → ME
  • 13
    BEDC UK LIMITED
    16034573
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-22 ~ 2025-09-01
    IIF 100 - Secretary → ME
  • 14
    BRAND DEVELOPERS UK LIMITED
    11111626
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ 2025-09-01
    IIF 23 - Secretary → ME
  • 15
    C2R LIGHTING (UK) LIMITED
    13948977
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-22 ~ 2025-09-01
    IIF 113 - Secretary → ME
  • 16
    CEDAR PLANTERS LTD
    15078154
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ 2025-09-01
    IIF 53 - Secretary → ME
  • 17
    CHANNEL GLOBAL LTD
    14130822
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2025-09-01
    IIF 20 - Secretary → ME
  • 18
    CHEER CHAT UK LIMITED
    11775146
    203 West Street, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ 2019-09-02
    IIF 125 - Director → ME
    2019-01-18 ~ 2023-11-13
    IIF 17 - Secretary → ME
    Person with significant control
    2019-01-18 ~ 2019-09-01
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 19
    CITYSOFT LICENSING UK LIMITED
    11291194
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-04 ~ 2025-09-01
    IIF 60 - Secretary → ME
  • 20
    CONFIDENCE LTD
    14463594
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-04 ~ 2025-09-01
    IIF 95 - Secretary → ME
  • 21
    CORAL EXPEDITIONS UK LTD
    12131237
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-31 ~ 2023-11-30
    IIF 32 - Secretary → ME
  • 22
    COURSELOOP UK LTD
    14123683
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-23 ~ 2024-11-01
    IIF 14 - Secretary → ME
  • 23
    CRITERION RESEARCH UK LTD
    15644867
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-14 ~ 2025-09-01
    IIF 66 - Secretary → ME
  • 24
    CYBER CHAIN ALLIANCE LTD
    11706569
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-04 ~ 2025-01-09
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    DATAWEAVERS EMEA LIMITED
    - now 13662557
    RIGHTSCALE GROUP LIMITED
    - 2022-05-06 13662557
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-05 ~ 2025-09-01
    IIF 70 - Secretary → ME
  • 26
    DORFNER ANZAPLAN UK LIMITED
    15362906
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ 2025-01-01
    IIF 39 - Secretary → ME
  • 27
    EDL-WESTERN LIMITED
    12198545
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ 2025-09-01
    IIF 19 - Secretary → ME
    2019-09-10 ~ 2022-03-09
    IIF 25 - Secretary → ME
  • 28
    EMPLOYMENT GROUP LTD
    14108991
    49 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-01 ~ 2023-10-12
    IIF 98 - Secretary → ME
  • 29
    EOR COMPANY UK - PB LTD
    16742153
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 123 - Director → ME
  • 30
    ESENTIO TECHNOLOGIES UK LIMITED
    13965713
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ 2025-09-01
    IIF 33 - Secretary → ME
  • 31
    FM SYSTEMS UK LIMITED - now
    ASURE SOFTWARE UK LIMITED
    - 2019-12-09 05565282
    MEETING MAKER LIMITED - 2014-12-22
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-01-30 ~ 2018-04-06
    IIF 9 - Secretary → ME
    2018-10-17 ~ 2019-12-02
    IIF 6 - Secretary → ME
  • 32
    FM:SYSTEMS EUROPE LIMITED - now
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED
    - 2021-11-11 06949218 10075230
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-10-17 ~ 2019-12-02
    IIF 4 - Secretary → ME
  • 33
    FOODCAP INTERNATIONAL UK LIMITED
    13011751
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ 2025-09-01
    IIF 101 - Secretary → ME
  • 34
    FORTITUDE MEDICAL LTD
    14420804
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ 2025-09-01
    IIF 114 - Secretary → ME
  • 35
    GEMBA EME LIMITED
    - now 12094407
    TURNSTILE GROUP LIMITED
    - 2025-02-26 12094407
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ 2025-09-01
    IIF 67 - Secretary → ME
  • 36
    GEMBA EUROPE LIMITED
    14356485
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-14 ~ now
    IIF 117 - Secretary → ME
  • 37
    GGA PRODUCTS LTD
    14201552
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2025-09-01
    IIF 79 - Secretary → ME
  • 38
    GIFT CARDS ONLINE LTD
    15346151
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ 2025-09-01
    IIF 74 - Secretary → ME
  • 39
    GLOBAL LEARNING EUROPE LTD
    16437624
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-09-01
    IIF 43 - Secretary → ME
  • 40
    GLOBAL MANUKA UK LIMITED
    12859410
    International House 10, Churchill Way, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2025-05-13
    IIF 26 - Secretary → ME
  • 41
    GLOBAL SHOP SOLUTIONS (UK) LIMITED
    11474165
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2025-09-01
    IIF 50 - Secretary → ME
  • 42
    GOOD PAIR DAYS LTD
    13585473
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ 2025-09-01
    IIF 77 - Secretary → ME
  • 43
    GSS GLOBAL SOLUTIONS LTD
    16343270
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ 2025-09-01
    IIF 110 - Secretary → ME
  • 44
    GUSA CONSULTING LTD
    09413533
    49 Greek Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 45
    HAZEN AND SAWYER UK LTD
    - now 14906096
    HAZEN AND SAWYER LTD
    - 2025-07-07 14906096
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ 2025-09-01
    IIF 27 - Secretary → ME
  • 46
    HEDGEBOOK UK LIMITED
    10625793
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-17 ~ 2025-09-01
    IIF 68 - Secretary → ME
  • 47
    HEIDI HEALTH LTD
    15878893
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ 2025-09-01
    IIF 45 - Secretary → ME
  • 48
    HIRAM LODGE ENTERPRISES LTD
    14831713
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ 2025-09-01
    IIF 29 - Secretary → ME
  • 49
    HYPETAP UK LTD
    15273497
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (5 parents)
    Officer
    2024-04-10 ~ 2024-09-01
    IIF 24 - Secretary → ME
  • 50
    IDEMAR ENTERTAINMENT LTD
    09739682
    49 Greek Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 51
    IL TUTTO UK LTD
    14650787
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ 2024-05-29
    IIF 109 - Secretary → ME
  • 52
    INDUSTRIAL LOGIC EUROPE LTD
    07844821
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-04 ~ 2025-09-01
    IIF 83 - Secretary → ME
  • 53
    INTEGRITY RISK INTERNATIONAL UK LIMITED
    13829833
    Level 2 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-01 ~ 2026-01-02
    IIF 81 - Secretary → ME
  • 54
    INTENTSIFY LIMITED
    13247267
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2025-09-01
    IIF 72 - Secretary → ME
  • 55
    JAMESLY LTD
    16517492
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ 2025-09-01
    IIF 87 - Secretary → ME
  • 56
    JDH EXPLORATION LTD
    10374190
    4385, 10374190 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-09-13 ~ 2025-07-01
    IIF 65 - Secretary → ME
  • 57
    KEVIN BEARE & CO LIMITED
    08136778
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 122 - Director → ME
    2012-07-10 ~ 2025-09-01
    IIF 11 - Secretary → ME
  • 58
    KINETIC INTERNATIONAL UK LTD
    14306052
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ 2023-06-21
    IIF 111 - Secretary → ME
  • 59
    KLEMETA CONSULTING LTD
    09901260
    49 Greek Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ 2018-11-02
    IIF 8 - Secretary → ME
  • 60
    KOVENA UK LTD
    16545101
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-26 ~ 2025-09-01
    IIF 46 - Secretary → ME
  • 61
    LAWYERLY LTD
    15697410
    3rd Floor 45 Albemarle Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ 2025-09-29
    IIF 1 - Secretary → ME
  • 62
    LILAC ARIZARO UK LTD
    14622407
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 41 - Secretary → ME
  • 63
    LILAC SERVICES ARGENTINA UK LTD
    14622415
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 86 - Secretary → ME
  • 64
    LILAC TOLAR UK LTD
    14622397
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 107 - Secretary → ME
  • 65
    LINIUS UK LIMITED
    11725615
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-13 ~ 2025-08-25
    IIF 97 - Secretary → ME
  • 66
    LOST ARTISTRY LTD
    14696251
    49 Greek Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ 2025-11-01
    IIF 59 - Secretary → ME
  • 67
    LTI TECHNOLOGY SOLUTIONS LIMITED
    - now 09580261
    LEASETEAM SOLUTIONS LIMITED
    - 2018-08-22 09580261
    Magna House, 2nd Floor, 18 -32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ 2019-01-02
    IIF 126 - Director → ME
    2015-12-22 ~ 2026-02-06
    IIF 3 - Secretary → ME
  • 68
    M2 ENERGY REDUCTION SOLUTIONS LTD
    14848774
    The Old Post Cottage, Church Street, Effingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ 2025-06-01
    IIF 94 - Secretary → ME
  • 69
    MADIGAN CLUFF LIMITED
    06704502
    49 Greek Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 70
    METALAB DESIGN (UK) LTD
    13259771
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-11 ~ 2025-09-01
    IIF 34 - Secretary → ME
  • 71
    METRO 1 TRAVEL AND TECHNOLOGY LTD
    12337159
    4385, 12337159 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2019-11-27 ~ 2025-09-01
    IIF 40 - Secretary → ME
  • 72
    MILE 44 LTD
    15250031 08076030... (more)
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ 2025-09-01
    IIF 44 - Secretary → ME
  • 73
    MINEGEOTECH UK LIMITED
    15675961
    12a The Square, Wickham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-09-01
    IIF 88 - Secretary → ME
  • 74
    MINT BIOMINING LIMITED
    12756561
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-20 ~ 2025-09-01
    IIF 69 - Secretary → ME
  • 75
    MISSINGX UK LIMITED
    10326657
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ 2025-09-01
    IIF 18 - Secretary → ME
  • 76
    NANOBYTE SOLUTIONS PTY LTD
    14087143
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-02-01
    IIF 37 - Secretary → ME
  • 77
    OCEAN SOFTWARE UK PTY LTD
    09444334
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2025-09-01
    IIF 90 - Secretary → ME
  • 78
    ON-BRAND PARTNERS (UK) LIMITED
    07650715
    49 Greek Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 79
    OPENTEAMS GLOBAL LIMITED
    12831656
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-24 ~ 2025-09-01
    IIF 76 - Secretary → ME
  • 80
    OPENTECH ALLIANCE EUROPE LTD
    14765682
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-29 ~ 2025-09-01
    IIF 42 - Secretary → ME
  • 81
    PARTLY UK LIMITED
    14440784
    10 John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-25 ~ 2025-09-01
    IIF 63 - Secretary → ME
  • 82
    PAUL BEARE LIMITED
    08134218
    100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 83
    PB CORPORATE SERVICES UK LTD
    16638407
    100 Bollo Lane, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 119 - Director → ME
  • 84
    PIE FUNDS UK LIMITED
    - now 11520877
    PIE UK & EUROPE LIMITED
    - 2018-09-14 11520877
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-16 ~ 2025-09-01
    IIF 84 - Secretary → ME
  • 85
    PII CONSULTING LIMITED
    16068973
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ 2025-09-01
    IIF 12 - Secretary → ME
  • 86
    PILOSIO UK LTD
    SC791581
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-29 ~ 2025-12-19
    IIF 115 - Secretary → ME
  • 87
    PLAYHQ SPORTS UK LTD
    16260012
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-18 ~ 2025-09-01
    IIF 47 - Secretary → ME
  • 88
    PREDICTHQ LIMITED
    14012382
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-30 ~ 2025-09-01
    IIF 108 - Secretary → ME
  • 89
    PREZZEE UK LIMITED
    12851966
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-02 ~ 2025-09-01
    IIF 28 - Secretary → ME
  • 90
    PROFUSION GROUP LIMITED
    14788649
    49 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 91
    QERA MARKETING LTD
    15645060
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ 2025-09-01
    IIF 62 - Secretary → ME
  • 92
    QUANTONE LIMITED
    - now 07141687
    DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
    4385, 07141687 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2022-02-07 ~ 2024-03-25
    IIF 82 - Secretary → ME
  • 93
    REASK UK LIMITED
    11721185
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2025-09-01
    IIF 102 - Secretary → ME
  • 94
    REDBOX PARTNERS LTD
    12724506
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-06 ~ 2025-01-09
    IIF 124 - Director → ME
    2020-07-06 ~ 2025-01-09
    IIF 48 - Secretary → ME
    Person with significant control
    2020-07-06 ~ 2025-01-09
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 95
    REVEAL LASERS UK LTD
    15474643
    49 Greek Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ 2025-11-01
    IIF 58 - Secretary → ME
  • 96
    SAASAM UK LIMITED
    10909173
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ 2025-09-01
    IIF 75 - Secretary → ME
  • 97
    SABINSA LIFE SCIENCES UK LIMITED
    16325929
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ 2025-06-02
    IIF 105 - Secretary → ME
  • 98
    SAFE365 GLOBAL (UK) LTD
    12087969
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2025-09-01
    IIF 49 - Secretary → ME
  • 99
    SANACLIS UK LTD
    13048650
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2025-10-25
    IIF 31 - Secretary → ME
  • 100
    SCAMP GLOBAL LIMITED
    12381600
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-31 ~ now
    IIF 121 - Director → ME
    2019-12-31 ~ now
    IIF 116 - Secretary → ME
  • 101
    SCARLET & GRACE LTD
    14090561
    4385, 14090561 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-05-06 ~ 2024-08-01
    IIF 22 - Secretary → ME
  • 102
    SIMPLE MACHINES EMEA LIMITED
    13678565
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ 2025-09-01
    IIF 78 - Secretary → ME
  • 103
    SIMPLER365 LTD
    15332912
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-06 ~ 2024-08-01
    IIF 61 - Secretary → ME
  • 104
    SLAB JACK INDUSTRIES LTD
    14075505
    4385, 14075505 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2022-04-28 ~ 2025-04-01
    IIF 73 - Secretary → ME
  • 105
    SOJOURN SOLUTIONS UK LIMITED
    09521469
    1 Market Place, Brackley, England
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ 2022-04-12
    IIF 112 - Secretary → ME
  • 106
    STONE CONSULTANCY & SOURCING LIMITED
    09864773
    49 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 107
    SUISSETECHPARTNERS (UK) LIMITED
    15389431
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ 2025-09-01
    IIF 57 - Secretary → ME
  • 108
    SUNDAY SUPPLY CO. LTD
    12557072
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-21 ~ 2025-09-01
    IIF 99 - Secretary → ME
  • 109
    THE CREATIVE STORE EUROPE LIMITED
    14543928
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ 2025-09-01
    IIF 85 - Secretary → ME
  • 110
    THE GROWTH FACULTY UK LIMITED
    11081088 10111961
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-24 ~ 2025-09-01
    IIF 71 - Secretary → ME
  • 111
    TIMO EVA WELLNESS UK LIMITED
    15050012
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ 2025-09-01
    IIF 92 - Secretary → ME
  • 112
    TMG OFFICE SERVICES UK LTD
    13009682
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ 2025-09-01
    IIF 16 - Secretary → ME
  • 113
    TRG - THE RETAIL GROUP UK LTD
    14972173
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ 2025-09-01
    IIF 106 - Secretary → ME
  • 114
    VICTUS INTERNATIONAL (UK) LIMITED
    12385114
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-03 ~ 2025-09-01
    IIF 104 - Secretary → ME
  • 115
    VIRITUS CONSULTING LTD - now
    SAFEC LONDON LIMITED
    - 2020-10-03 10596747
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ 2020-08-12
    IIF 120 - Director → ME
    2017-02-02 ~ 2020-08-12
    IIF 93 - Secretary → ME
  • 116
    VIRITUS FINANCE LTD
    09913737
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-08 ~ 2020-08-12
    IIF 7 - Secretary → ME
  • 117
    WESTMAN ATELIER LTD
    13938717
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2025-09-01
    IIF 15 - Secretary → ME
  • 118
    WOLFE RESEARCH (UK) LIMITED
    12679188
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ 2025-09-01
    IIF 96 - Secretary → ME
  • 119
    WRITER'S TOOLBOX UK LIMITED
    15481528
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2025-09-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.