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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

Mcbean, Carl

    Related profiles found in government register
  • Mcbean, Carl
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 1
  • Mcbean, Carl
    British business director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 2
  • Mcbean, Carl
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - Companies House Default Address, Belfast, BT1 9DY

      IIF 3
  • Mcbean, Carl
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mcbean, Carl
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mythop Road, Blackpool, FY4 4UZ, England

      IIF 5
    • 21-23, Amp House, Fourth Floor (north), Dingwall Road, Croydon, CR0 2LX, England

      IIF 6
    • Dulverton Gardens, Leeds, LS11 0LF, England

      IIF 7 IIF 8 IIF 9
    • House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 14
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mcbean, Carl
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England

      IIF 16
    • Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, United Kingdom

      IIF 17
    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Mc Bean, Carl
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England

      IIF 19
  • Parry, Carl
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Princes Street, Ipswich, IP1 1RJ, England

      IIF 20
  • Mr Carl Parry
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Princes Street, Ipswich, IP1 1RJ, England

      IIF 21
  • Carl Mcbean
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dulverton Gardens, Leeds, LS11 0LF, England

      IIF 22
  • Mr Carl Mc Bean
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England

      IIF 23
  • Mr Carl Mcbean
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mythop Road, Blackpool, FY4 4UZ, England

      IIF 24
    • Dulverton Gardens, Leeds, LS11 0LF, England

      IIF 25 IIF 26 IIF 27
    • Dulverton Gardens, Leeds, LS11 0LF, United Kingdom

      IIF 29
    • Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England

      IIF 30
    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    AEREVENDS WINDFLOWER LTD
    NI714898
    2381, Ni714898 - Companies House Default Address, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 2
    AUSPICIOUS SHOP LTD
    NI700495
    Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ 2025-06-18
    IIF 2 - Director → ME
  • 3
    AXEA UK LTD
    14823527
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2023-09-17
    IIF 12 - Director → ME
  • 4
    BREAKTEX LIMITED
    12575578
    46 Dulverton Gardens, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 5
    COMPAREWITHUS LIMITED
    14416736
    Fernhills Business Centre Foerster Chambers Todd Street, Gtr Manchester, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ 2022-12-14
    IIF 5 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-12-14
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 6
    ECOMMERCE HOLDING GROUP UK LIMITED
    14969873
    168 Northenden Road, Unit B, Sale Moor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 7
    EXEL CONSULTANCY GROUP LIMITED
    - now 13309195
    VIOLTEX LIMITED
    - 2024-07-19 13309195
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 20 - Director → ME
    2021-04-01 ~ 2022-04-25
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    GROW RICH LTD
    12346511
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-20 ~ 2022-10-28
    IIF 15 - Director → ME
  • 9
    INSYS LTD
    13547239
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 10
    INVETTA PUBLISHING LTD
    14296005
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-01-10
    IIF 4 - Director → ME
  • 11
    LARK ASSOCIATES LIMITED
    13995846
    46 Dulverton Gardens, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 12
    LIMITLESS ECOM EN LTD
    14425715
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ 2022-12-12
    IIF 10 - Director → ME
  • 13
    MARVEL MAVRICK LIMITED
    14530842
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 14
    MCBEAN PRIVATE LIMITED
    12811229
    46 Dulverton Gardens, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 15
    SA SPORTS GROUP LIMITED - now
    HAPPY IT LTD
    - 2022-01-05 13410023
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ 2021-10-01
    IIF 17 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-10-01
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 16
    SAMOUD TRADING LTD
    15917536
    Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
  • 17
    SEVEN CORE IT LTD
    13383342
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ 2021-10-01
    IIF 18 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-10-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 18
    SYSTEM HUB LTD
    - now 05004227
    CAMBRIA 65 LTD - 2020-09-07
    4385, 05004227 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 19
    TIMETEX LIMITED
    12574952
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2021-02-17
    IIF 8 - Director → ME
    Person with significant control
    2020-04-28 ~ 2021-02-17
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.