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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 Nicholas David Beare

    Related profiles found in government register
  • Mr Nicholas David Beare
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 1
  • Mr Nicholas Beare
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 35-37, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 2
  • Mr Nicholas David Beare
    United Kingdom born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 559a, Kings Road, London, SW6 2EB, England

      IIF 3
  • Beare, Nicholas David
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 35-37, 2nd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 4
    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 5
  • Beare, Nicholas David
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 6
  • Mr Nick David Beare
    United Kingdom born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 559a, Kings Road, London, SW6 2EB, England

      IIF 7
  • Beare, Nick David
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 8
  • Beare, Nicholas
    British born in June 1975

    Registered addresses and corresponding companies
    • Flat 18 Wellington Court, Chivalry Road Battersea, London, SW11 1HX

      IIF 9
  • Beare, Nick David
    United Kingdom born in June 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ANGEL TECH INVESTORS LIMITED
    09002197
    559a Kings Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CAKE TECHNOLOGIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2022-01-12
    ANQA LIMITED
    - 2015-03-12 08050202
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2015-02-28
    IIF 19 - Director → ME
  • 3
    CASUAL DINING BRANDS 1 LTD
    09671245 09671188... (more)
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CASUAL DINING BRANDS 2 LTD
    09671188 09670886... (more)
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CASUAL DINING BRANDS 3 LTD
    09671323 09670886... (more)
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CASUAL DINING BRANDS 4 LTD
    09670886 09671323... (more)
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CASUAL DINING BRANDS LIMITED
    09453500 09671323... (more)
    Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CHIVALRY ROAD MANAGEMENT LIMITED
    01723829
    Hml, 9-11 The Quadrant The Quadrant, Richmond, England
    Active Corporate (21 parents)
    Officer
    2002-03-26 ~ 2005-10-26
    IIF 9 - Director → ME
  • 9
    EXODUS VENTURES LTD
    07322824
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    GRIPIT USA LIMITED
    14111443
    35-37 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 5 - Director → ME
  • 11
    LOOOP ONLINE LIMITED
    09977966
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-02
    Commencement of winding up on 2025-07-02
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2021-05-21 ~ 2021-12-13
    IIF 6 - Director → ME
  • 12
    QUINATE LIMITED
    09153618
    22 22 Clarence Road, Wimbledon, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 13
    TAKE OUT BRANDS 1 LIMITED
    - now 08722435 08592467... (more)
    HOLBURN ABERDEEN LIMITED
    - 2014-01-23 08722435
    66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-05-31
    IIF 13 - Director → ME
  • 14
    TAKE OUT BRANDS 2 LIMITED
    - now 08592467 08380593... (more)
    EAST RIDING ENTERPRISES LIMITED
    - 2014-01-23 08592467
    Foxpark Farm House, Newton Le Willows, Bedale, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-06-06
    IIF 27 - Director → ME
  • 15
    TAKE OUT BRANDS 3 LIMITED
    - now 08722308 08380593... (more)
    GNR ABERDEEN LIMITED
    - 2014-01-23 08722308
    66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-05-31
    IIF 12 - Director → ME
  • 16
    TAKE OUT BRANDS 4 LTD
    - now 08380593 08592467... (more)
    TAKE OUT BRANDS S1 LIMITED - 2014-05-28
    NORTH RIDING ENTERPRISES LIMITED - 2014-01-23
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2016-06-06
    IIF 25 - Director → ME
  • 17
    TAKE OUT BRANDS LIMITED
    - now 08773117 08592467... (more)
    DAN W MANAGEMENT LTD
    - 2014-01-23 08773117
    Foxpark Farm House, Newton Le Willows, Bedale, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-05-01
    IIF 26 - Director → ME
  • 18
    TAKEOUT BRANDS WOK1 LIMITED
    09060703 09579463... (more)
    559a Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    TAKEOUT BRANDS WOK2 LIMITED
    09060865 09579463... (more)
    559a Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    TAKEOUT BRANDS WOK3 LIMITED
    09425815 09060865... (more)
    559a Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 21
    TAKEOUT BRANDS WOK4 LIMITED
    09579618 09060865... (more)
    9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2018-11-01
    IIF 11 - Director → ME
  • 22
    TAKEOUT BRANDS WOK5 LIMITED
    09579463 09060865... (more)
    66-68 Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-07 ~ 2018-11-01
    IIF 17 - Director → ME
  • 23
    UK BUILDING PRODUCTS LIMITED
    06637395
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2019-11-01 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-11-22 during the appointment or period of control
    Date of completion or termination of CVA on 2020-06-25 during the appointment or period of control
    35-37 2nd Floor, Ludgate Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.