logo
explain how to read the page

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, Derrick

    Related profiles found in government register
  • Beare, Derrick
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 1

    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 2

    • icon of address 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 3

    • icon of address 124, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 5 IIF 6 IIF 7

    • icon of address 18, Culford Gardens, London, SW3 2ST

      IIF 8

    • icon of address 18, Culford Gardens, London, SW3 2ST, England

      IIF 9

    • icon of address 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England

      IIF 16

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 17

    • icon of address Folly Farm, Burtonhole Lane, London, NW7 1AS

      IIF 18

    • icon of address Folly Farm, Burtonhole Lane, London, NW7 1AS, United Kingdom

      IIF 19

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 20

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Rosebery House, 4 Farm Street, London, W1J 5RD, England

      IIF 29 IIF 30

    • icon of address Zenprop Uk, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Zenprop Uk, 25/26, Albemarle Street, London, W1S 4HU, United Kingdom

      IIF 34 IIF 35
  • Beare, Derrick
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 36
  • Beare, Derrick
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 37

    • icon of address Folly Farm, Burton Hole Lane, London, NW7 1AS

      IIF 38

    • icon of address Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 39

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 40
  • Beare, Derrick
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Zenprop Uk, 124 City Road, London, EC7V 2NX, United Kingdom

      IIF 41
  • Derrick Beare
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, London Mews, London, W2 1HY, England

      IIF 42

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 43

    • icon of address 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 44

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 30
  • 1
    MANY MORE HOMES LIMITED - 2012-08-24
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,903,861 GBP2024-12-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,936,590 GBP2024-12-31
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    18,937 GBP2021-12-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 37 - LLP Designated Member → ME
  • 9
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,969,210 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    681,763 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,221,500 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 45 - Has significant influence or control → OE
  • 16
    icon of address 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 18
    ENVIGULA FACILITIES LIMITED - 2016-06-01
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,399,556 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 28 - Director → ME
  • 22
    icon of address 124 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 23
    SNRDCO 3082 LIMITED - 2012-05-02
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 24
    icon of address 4-6 Canfield Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,683 GBP2025-02-28
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    STILLNESS 965 LIMITED - 2009-10-05
    icon of address 1 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ dissolved
    IIF 19 - Director → ME
  • 26
    icon of address 124 124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 27
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 3 - Director → ME
  • 28
    SNRDCO 3080 LIMITED - 2012-05-02
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 29
    icon of address 124 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,387,737 GBP2022-12-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 30
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    530,313 GBP2024-03-31
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 11
  • 1
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2023-11-23
    IIF 1 - Director → ME
  • 2
    icon of address 18 Culford Gardens Culford Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -45,564,810 GBP2023-12-31
    Officer
    icon of calendar 2018-09-27 ~ 2022-09-23
    IIF 6 - Director → ME
  • 3
    icon of address 18 Culford Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,228,792 GBP2024-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2022-09-27
    IIF 10 - Director → ME
  • 4
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2022-09-23
    IIF 34 - Director → ME
  • 5
    icon of address 18 Culford Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,791,928 GBP2024-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2022-09-27
    IIF 13 - Director → ME
  • 6
    NEW AURIENS LIMITED - 2016-08-12
    icon of address 18 Culford Gardens, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,465,066 GBP2024-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2022-09-27
    IIF 8 - Director → ME
  • 7
    WESTBOURNE MANAGEMENT SERVICES LIMITED - 2020-08-28
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    icon of address 18 Culford Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,008,588 GBP2024-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2022-09-27
    IIF 15 - Director → ME
  • 8
    icon of address 18 Culford Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -77,253 GBP2024-12-31
    Officer
    icon of calendar 2020-07-23 ~ 2022-09-27
    IIF 14 - Director → ME
  • 9
    icon of address 2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2018-11-30
    IIF 16 - Director → ME
  • 10
    icon of address 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2022-07-07
    IIF 35 - Director → ME
  • 11
    icon of address 18 Culford Gardens, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,638,212 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2022-09-27
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.