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.
Mcbean, Carl
Mcbean, Carl
British business director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
Mcbean, Carl
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ni714898 - Companies House Default Address, Belfast, BT1 9DY
Mcbean, Carl
British company secretary/director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mcbean, Carl
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4 20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 5 Suite 21-23, Amp House, Fourth Floor (north), Dingwall Road, Croydon, CR0 2LX, England
IIF 6 IIF 7 IIF 8 (more) 46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 13 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 14 IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mcbean, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companiesMc Bean, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
Parry, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 20 50, Princes Street, Ipswich, IP1 1RJ, England
Mr Carl Parry
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 21 50, Princes Street, Ipswich, IP1 1RJ, England
Carl Mcbean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 22 46, Dulverton Gardens, Leeds, LS11 0LF, England
Mr Carl Mc Bean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
Mr Carl Mcbean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 24 20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 25 IIF 26 IIF 27 (more) 46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 29 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom
IIF 30 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England
IIF 31 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 2381, Ni714898 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer
2024-04-26 ~ dissolvedIIF 2 - Director → ME - 2 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 168 Northenden Road, Unit B, Sale Moor, EnglandDissolved Corporate (2 parents)Officer 2023-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-19 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 International House 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2023-08-31Officer 2021-08-04 ~ dissolvedIIF 13 - Director → ME
- 6 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 3 - Director → ME
- 10
SYSTEM HUB LTD
- nowCAMBRIA 65 LTD - 2020-09-07 4385, 05004227 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2022-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 1 Unit 213 100 University Street, Belfast, County AntrimActive Corporate (1 parent)Officer 2024-01-01 ~ 2025-06-18IIF 1 - Director → ME
- 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,218 GBP2024-04-30Officer 2023-09-01 ~ 2023-09-17IIF 11 - Director → ME
- 3 Fernhills Business Centre Foerster Chambers Todd Street, Gtr Manchester, Bury, EnglandDissolved Corporate (1 parent)Officer 2022-10-13 ~ 2022-12-14IIF 4 - Director → MEPerson with significant control 2022-10-13 ~ 2022-12-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-19 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer 2021-04-01 ~ 2022-04-25IIF 5 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-09-20 ~ 2022-10-28IIF 15 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,188 GBP2024-08-31Officer 2022-11-28 ~ 2024-01-10IIF 14 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-19 ~ 2022-12-12IIF 9 - Director → ME
- 8
SA SPORTS GROUP LIMITED
- nowHAPPY IT LTD - 2022-01-05 1 Argyle Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)34,780 EUR2024-05-31Officer 2021-05-20 ~ 2021-10-01IIF 17 - Director → MEPerson with significant control 2021-05-20 ~ 2021-10-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9 27 Old Gloucester Street, London, United KingdomDissolved CorporateOfficer 2021-05-10 ~ 2021-10-01IIF 18 - Director → MEPerson with significant control 2021-05-10 ~ 2021-10-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer 2020-04-28 ~ 2021-02-17IIF 7 - Director → MEPerson with significant control 2020-04-28 ~ 2021-02-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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