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.
Viscount Nicholas Alan Bearsted
- British born in January 1950
Viscount Nicholas Alan Bearsted
Resident in England
Registered addresses and corresponding companies - British born in January 1950Registered addresses and corresponding companies
Nicholas Alan Bearsted
22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 3
- British born in January 1950
Bearsted, Nicholas Alan, Viscount
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1950
Bearsted, Nicholas Alan, Viscount
Resident in England
Registered addresses and corresponding companies - British corporate consultant born in January 1950
Bearsted, Nicholas Alan, Viscount
Resident in England
Registered addresses and corresponding companiesFarley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL
IIF 9
- British director born in January 1950
Bearsted, Nicholas Alan, Viscount
Resident in England
Registered addresses and corresponding companiesFarley Hall, Castle Road, Reading, RG7 1UL, United Kingdom
IIF 10
- British born in January 1950
5th Viscount Bearsted Nicholas Alan Samuel
Resident in England
Registered addresses and corresponding companiesFarley Hall, Farley Hill, Reading, Berkshire, RG7 1UL, England
IIF 11
- British born in January 1950
Samuel, Nicholas Alan, 5th Viscount Bearsted
Resident in England
Registered addresses and corresponding companiesFarley Hall, Farley Hill, Reading, Berkshire, RG7 1UL
IIF 12
- born in January 1950
Samuel, Nicholas Alan, 5th Viscount Bearsted
Resident in England
Registered addresses and corresponding companiesFarley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL, England
IIF 13
- British company director born in January 1950Registered addresses and corresponding companies
Viscount Bearsted, Nicholas Alan, The Honourable
- British born in January 1950
Viscount Bearsted, Nicholas Alan, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
IIF 16
- British company director born in January 1950
Viscount Bearsted, Nicholas Alan, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1950
Viscount Bearsted, Nicholas Alan, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesFarley Hall, Castle Road, Farley Hill, RG7 1UL
IIF 19
- British chief executive officer born in January 1950Registered addresses and corresponding companies
Samuel, Nicholas Alan, The Rt Honourable The Viscount
9 Acacia Road, London, NW8 6AB
IIF 20
- British company director born in January 1950Registered addresses and corresponding companies
Samuel, Nicholas Alan, The Rt Honourable The Viscount
- born in January 1950
Samuel Viscount Bearsted, Nicholas Alan
Resident in United Kingdom
Registered addresses and corresponding companiesFarley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL
IIF 24
- 1
ACACIA CHEMICALS LIMITED
01622824Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (11 parents)Officer(before 1991-07-05) ~ 2006-09-07IIF 14 - Director → ME - 2DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2001-11-16 ~ 2006-07-31IIF 7 - Director → ME
- 3
ALLIANCE
- 1990-03-07 02128897PROGRESSIVE MEDICAL LIMITED
- 1989-09-22 02128897T & A IMAGING LIMITED
- 1988-11-11 02128897Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer(before 1991-03-07) ~ 1996-11-01IIF 22 - Director → ME - 4
AVALON (PANAMA) SA
OE027458Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner2003-12-22 ~ nowIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE - 5DATAWIND UK LIMITED - now207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2007-05-04 ~ 2014-07-08IIF 8 - Director → ME
- 6
EXACTTRAK LIMITED
06433342Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2012-01-27 ~ nowIIF 6 - Director → ME - 7
FARLEY HALL ESTATE LLP
OC385938The Estate Office Farley Hall, Castle Road, Farley Hill, BerkshireDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 13 - LLP Designated Member → ME - 8HULTON ARCHIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2014-01-31THE HULTON GETTY PICTURE COLLECTION LIMITED. - 2001-07-30THE HULTON-DEUTSCH COLLECTION LIMITED
- 1996-05-15 02249752HULTON PICTURES LIMITED - 1988-11-28RARESUDDEN LIMITED - 1988-06-168 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1995-05-24 ~ 1996-04-02IIF 20 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2013-07-17New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer(before 1991-02-17) ~ 2009-01-06IIF 18 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2013-07-17DIPLEMA NINETY THREE LIMITED - 1986-03-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (33 parents)Officer1988-01-15 ~ 2008-06-23IIF 17 - Director → ME - 11
IPV UK LIMITED
- 2005-02-14 05168019PITCOMP 347 LIMITED - 2004-11-03Compass House Chivers Way, Histon, Cambridge, EnglandActive Corporate (18 parents)Officer2004-12-22 ~ 2015-10-27IIF 9 - Director → ME - 12
MAYBORN PRODUCTS LIMITED
- 1984-11-01 00419737Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (18 parents, 17 offsprings)Officer~ 2006-07-20IIF 15 - Director → ME - 13
OURAX INVESTMENTS LLP
OC336032Estate Office Farley Hall, Castle Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 24 - LLP Designated Member → ME - 14
PARKCHARM PROPERTIES LIMITED
02925054The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (12 parents)Officer1994-05-18 ~ 2026-01-20IIF 12 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
POWERSTAX PUBLIC LIMITED COMPANY
- 2015-04-01 02688692TT POWER LIMITED - 1992-06-11Unit 5 & 6 Heron Avenue, Wickford, Essex, EnglandActive Corporate (24 parents, 2 offsprings)Officer1997-05-14 ~ nowIIF 16 - Director → ME - 16PRECISELY EUROPE SOFTWARE AND DATA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-06-03PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01ARCHETYPE SYSTEMS LIMITED
- 1995-01-06 01977325ARCHETYPE MANAGEMENT LIMITED - 1988-04-28Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 1 offspring)Officer1994-03-16 ~ 1994-12-30IIF 21 - Director → ME - 17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer1996-11-06 ~ 2000-12-31IIF 23 - Director → ME
- 18
TABLET INVESTMENTS LTD
08306088Insolvency (Case 1) In administration
Administration started on 2016-12-08
Administration ended on 2017-04-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-10
Dissolved on 2021-09-17Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2012-11-23 ~ 2016-04-12IIF 10 - Director → ME - 19
TILTEK LIMITED
04045687Farley Hall Castle Road, Farley Hill, Reading, BerkshireDissolved Corporate (5 parents)Officer2000-08-01 ~ dissolvedIIF 19 - Director → ME - 20The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-22 ~ 2025-05-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-22 ~ 2025-05-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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