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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beare, Derrick

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

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1

    • Folly Farm, Burton Hole Lane, London, NW7 1AS

      IIF 2

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

      IIF 3

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

      IIF 4
  • Beare, Derrick
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 6

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

      IIF 7

    • 124, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 124, City Road, London, EC1V 2NX, England

      IIF 9 IIF 10 IIF 11

    • 18, Culford Gardens, London, SW3 2ST

      IIF 12

    • 18, Culford Gardens, London, SW3 2ST, England

      IIF 13

    • 18, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

    • Folly Farm, Burtonhole Lane, London, NW7 1AS

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39
  • Beare, Derrick
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 40
  • Beare, Derrick
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 10, London Mews, London, W2 1HY, England

      IIF 42

    • 124, City Road, London, EC1V 2NX, England

      IIF 43

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

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 41
  • 1
    A1C 1192 LTD.
    - now 06621424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-28 during the appointment or period of control
    Dissolved on 2017-06-06 during the appointment or period of control
    MANY MORE HOMES LIMITED
    - 2012-08-24 06621424
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ARORA KENSINGTON LIMITED - now
    LEOPARD UK KENSINGTON PROPCO LIMITED
    - 2024-10-29 10662780
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-16 ~ 2023-11-23
    IIF 5 - Director → ME
  • 3
    AURIENS CHELSEA HOLDCO LIMITED
    11592674
    18 Culford Gardens Culford Gardens, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-27 ~ 2022-09-23
    IIF 10 - Director → ME
  • 4
    AURIENS CHELSEA INTERCO LIMITED
    11592677
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 29 - Director → ME
  • 5
    AURIENS CHELSEA JV CO LIMITED
    11592673
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 6
    AURIENS CHELSEA MANAGEMENT LIMITED
    11601446
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-03 ~ 2022-09-27
    IIF 14 - Director → ME
  • 7
    AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
    FC035356 OE023805
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2022-09-23
    IIF 38 - Director → ME
  • 8
    AURIENS CHELSEA PROPERTY LIMITED
    11601590
    18 Culford Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ 2022-09-27
    IIF 17 - Director → ME
  • 9
    AURIENS LIMITED
    - now 10294682 09422498... (more)
    NEW AURIENS LIMITED - 2016-08-12
    18 Culford Gardens, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2022-09-27
    IIF 12 - Director → ME
  • 10
    AURIENS MANAGEMENT SERVICES LIMITED
    - now 10761529
    WESTBOURNE MANAGEMENT SERVICES LIMITED
    - 2020-08-28 10761529
    WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
    18 Culford Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-16 ~ 2022-09-27
    IIF 19 - Director → ME
  • 11
    AURIENS OPERATIONS LTD
    12762925
    18 Culford Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-23 ~ 2022-09-27
    IIF 18 - Director → ME
  • 12
    AURIENS VENTURES LIMITED
    11021148
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    DCVV LIMITED
    07737740
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LANDSEER DEVELOPMENT COMPANY CO2 LTD
    11025398 11063534... (more)
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 15
    LANDSEER DEVELOPMENT COMPANY LTD
    10762162 11063534... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-16 ~ now
    IIF 25 - Director → ME
  • 16
    LEOPARD ARCHWAY HOLDING LLP
    OC417745
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    LEOPARD BROMPTON INTERMEDIATE LIMITED
    11593612
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 18
    LEOPARD BROMPTON OPCO LIMITED
    10294095
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 19
    LEOPARD FINCO LIMITED
    11511084
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LEOPARD GUERNSEY ANCHOR HOLDCO 3 LIMITED
    FC035357 OE028000... (more)
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 36 - Director → ME
  • 21
    LEOPARD GUERNSEY ANCHOR HOLDCO 5 LIMITED
    FC035349 FC035345... (more)
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 37 - Director → ME
  • 22
    LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
    FC035343
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 35 - Director → ME
  • 23
    LEOPARD INVESTMENT HOLDING LLP
    OC414345
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-26 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 45 - Has significant influence or control → OE
  • 24
    LEOPARD NEWHAM PROPCO 1 LIMITED
    FC035353
    2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 41 - Director → ME
  • 25
    LEOPARD UK ANCHOR HOLDCO 7 LIMITED
    10199511
    124 City Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 26
    LEOPARD UK ANCHOR PROPCO 7 LIMITED
    - now 07369124
    ENVIGULA FACILITIES LIMITED - 2016-06-01
    124 City Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 27
    LEOPARD UK KENSINGTON JV LIMITED
    10662751
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 28
    LEOPARD UK LODGE RD JV LTD
    11023701
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 31 - Director → ME
  • 29
    LEOPARD UK LODGE RD MEZZCO LTD
    11021675
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 32 - Director → ME
  • 30
    LEOPARD UK WESTWAY HOLDING LLP
    OC412613
    124 City Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 31
    LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED
    - now 08018340
    SNRDCO 3082 LIMITED
    - 2012-05-02 08018340 07701932... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 32
    MANN MADE X LIMITED
    11067629
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    MMH PROJECTS LIMITED
    - now 07010694
    STILLNESS 965 LIMITED - 2009-10-05
    1 Berkeley Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 34
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ 2018-11-30
    IIF 20 - Director → ME
  • 35
    RP1 DEVCO LIMITED
    11024558
    124 124 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 36
    RP1 PROPCO LIMITED
    FC035354 OE024711
    2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
    Active Corporate (9 parents)
    Officer
    2018-05-16 ~ 2022-07-07
    IIF 39 - Director → ME
  • 37
    UK SENIOR LIVINGS HOLDINGS LIMITED
    FC039937 FC039989
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 7 - Director → ME
  • 38
    VH & DCVV LIMITED
    - now 08018196
    SNRDCO 3080 LIMITED
    - 2012-05-02 08018196 08018320... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 33 - Director → ME
  • 39
    WESTBOURNE NEW HOLDCO LIMITED
    11133952
    124 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 40
    WESTWARD CONSULTANTS LIMITED
    03762970
    18 Culford Gardens, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2019-09-16 ~ 2022-09-27
    IIF 13 - Director → ME
  • 41
    ZENPROP UK MANAGEMENT SERVICES LLP
    OC344461
    10 London Mews, London, England
    Active Corporate (6 parents)
    Officer
    2009-03-30 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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