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
Individuals in focus
Dr Paul Geoffrey Hassan Beven
- British born in June 1959
Dr Paul Geoffrey Hassan Beven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England
IIF 23
- British medical practitioner born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1959
Beven, Paul Geoffrey Hassan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British medical practitionerRegistered addresses and corresponding companies
Beven, Paul Geoffrey Hassan, Dr
Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL
IIF 34
Related profiles found in government register
Offspring entities and appointments
23
- 1
ATHENA MEDTEC LIMITED
159962864 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2MELLADENE LIMITED - 2006-03-2730 Upper High Street, Thame, OxfordshireDissolved Corporate (7 parents)Officer2006-05-24 ~ dissolvedIIF 28 - Director → ME
- 31st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 31 - LLP Member → ME
- 4
EVASUZANNE LTD
16862789Brentor House, 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
H I SERVICES HOLDINGS LIMITED
10841913Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-06-28 ~ dissolvedIIF 26 - Director → ME
- 7
GOOD SERVICE GUARANTEED LTD.
- 2000-09-04 03945478Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (20 parents)Officer2000-08-01 ~ nowIIF 11 - Director → ME - 8
HEALIX INSURANCE SERVICES LIMITED
05484199Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HEALIX FACILITIES LIMITED
- 2018-08-28 10472152Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-10 ~ 2017-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2017-04-01 ~ 2019-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEALIX-INT'L LIMITED
- 2002-04-25 03912483HX PARTNERSHIPS LIMITED
- 2001-11-28 03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15 03912483Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (21 parents, 1 offspring)Officer2000-08-01 ~ nowIIF 15 - Director → ME - 11Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2015-04-22 ~ nowIIF 13 - Director → ME
- 12
HITECHNOLOGY LIMITED
- 2005-05-17 05405284Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2005-03-29 ~ nowIIF 16 - Director → ME - 13
HEALIX PHARMA LIMITED
- 2003-09-02 04018894HEALIX AVIATION LIMITED
- 2001-08-20 04018894Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (10 parents)Officer2000-06-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2016-10-17 ~ nowIIF 19 - Director → ME
- 15
HEALIX MEDICAL PARTNERSHIP LLP
OC301020Healix House, Esher Green, Esher, SurreyDissolved Corporate (127 parents)Officer2009-04-01 ~ dissolvedIIF 30 - LLP Designated Member → ME - 16
HEALIX MEDICAL SERVICES LIMITED
08918624Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (9 parents)Officer2014-03-03 ~ nowIIF 12 - Director → ME - 17
HEALIX PROPERTY LLP
OC34690730 Upper High Street, Thame, OxfordshireActive Corporate (14 parents)Officer2009-07-02 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ nowIIF 1 - Has significant influence or control → OE - 18
IMREGEOFFREY LTD
16962755Brentor House, 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-15 ~ 2010-04-06IIF 32 - LLP Member → ME
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-31 ~ nowIIF 33 - LLP Member → ME - 21TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29 06904209Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (17 parents)Officer2013-11-15 ~ 2015-04-08IIF 23 - Director → ME - 22
HEALTH DIRECTLY LIMITED
- 2000-10-10 03921952Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (18 parents, 11 offsprings)Officer2000-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2017-02-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HEALIX RISK RATING LIMITED
- 2017-10-02 03950905HISCREENING LIMITED
- 2006-03-08 0395090522 Bishopsgate, London, EnglandActive Corporate (17 parents)Officer2000-05-06 ~ 2020-06-08IIF 24 - Director → ME2000-05-06 ~ 2005-04-05IIF 34 - Secretary → ME
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 5 April 2026 and
licensed under the Open Government Licence v3.0.