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.
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
Active
20
- 14 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2
CLIMATESURE LIMITED
- nowMELLADENE LIMITED - 2006-03-2730 Upper High Street, Thame, OxfordshireDissolved Corporate (5 parents)Officer2006-05-24 ~ dissolvedIIF 28 - Director → ME - 3
COBALT DATA CENTRE 3 LLP
Other registered number: OC3610031st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 31 - LLP Member → ME - 4Brentor 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 shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)160 GBP2020-03-31Officer2017-06-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,000 GBP2020-03-31Officer2017-06-28 ~ dissolvedIIF 26 - Director → ME
- 7GOOD SERVICE GUARANTEED LTD. - 2000-09-04Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2,250,005 GBP2024-06-30Officer2000-08-01 ~ nowIIF 11 - Director → ME
- 8Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)799,354 GBP2025-03-31Officer2005-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9HEALIX FACILITIES LIMITED - 2018-08-28Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 14 - Director → ME
- 10HEALIX-INT'L LIMITED - 2002-04-25HX PARTNERSHIPS LIMITED - 2001-11-28HEALIX HOLDINGS LIMITED - 2000-10-10Related registration: 03921952DESIGNED FURNISHINGS LIMITED - 2000-08-15Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2000-08-01 ~ nowIIF 15 - Director → ME
- 11Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer2015-04-22 ~ nowIIF 13 - Director → ME
- 12
HEALIX IT LIMITED
- nowHITECHNOLOGY LIMITED - 2005-05-17Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2005-03-29 ~ nowIIF 16 - Director → ME - 13
HEALIX LIMITED
- nowHEALIX PHARMA LIMITED - 2003-09-02HEALIX AVIATION LIMITED - 2001-08-20Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-92,637 GBP2024-03-31Officer2000-06-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-10-17 ~ nowIIF 19 - Director → ME
- 15Healix House, Esher Green, Esher, SurreyDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 16Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 12 - Director → ME
- 1730 Upper High Street, Thame, OxfordshireActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)12,822,315 GBP2025-03-31Officer2009-07-02 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ nowIIF 1 - Has significant influence or control → OE
- 18Brentor House, 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer2003-03-31 ~ nowIIF 33 - LLP Member → ME
- 20HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02HEALIX HOLDINGS LIMITED - 2015-12-16Related registration: 03912483HEALTH DIRECTLY LIMITED - 2000-10-10Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 27 - Director → ME
Ceased
5
- 1HEALIX FACILITIES LIMITED - 2018-08-28Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-11-10 ~ 2017-04-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → 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
- 2INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-15 ~ 2010-04-06IIF 32 - LLP Member → ME
- 3ALPHA UNDERWRITING LIMITED - 2021-09-29Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)133,513 GBP2022-12-31Officer2013-11-15 ~ 2015-04-08IIF 23 - Director → ME
- 4HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02HEALIX HOLDINGS LIMITED - 2015-12-16Related registration: 03912483HEALTH DIRECTLY LIMITED - 2000-10-10Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Person 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
- 5HEALIX RISK RATING LIMITED - 2017-10-02HISCREENING LIMITED - 2006-03-0822 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2000-05-06 ~ 2020-06-08IIF 24 - Director → ME2000-05-06 ~ 2005-04-05IIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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