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.
Mr Carl Mcbean
- British born in July 1974
Mr Carl Mcbean
Resident in England
Registered addresses and corresponding companies20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 146, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 2 IIF 3 IIF 4 (more)46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom
IIF 646, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British born in July 1974
Mr Carl Mc Bean
Resident in England
Registered addresses and corresponding companiesFernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
IIF 9
- British born in July 1974
Carl Mcbean
Resident in England
Registered addresses and corresponding companies46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 10
- British born in July 1974
Mr Carl Parry
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 11
- British director born in July 1974
Mc Bean, Carl
Resident in England
Registered addresses and corresponding companiesFernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
IIF 12
- British born in July 1974
Mcbean, Carl
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British company director born in July 1974
Mcbean, Carl
Resident in England
Registered addresses and corresponding companies20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 14Suite 21-23, Amp House, Fourth Floor (north), Dingwall Road, Croydon, CR0 2LX, England
IIF 1546, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 16 IIF 17 IIF 18 (more)International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British director born in July 1974
Mcbean, Carl
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Parry, Carl
Resident in England
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 28
- British born in July 1974
Mcbean, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 29
- British business director born in July 1974
Mcbean, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 30
- British company director born in July 1974
Mcbean, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesNi714898 - Companies House Default Address, Belfast, BT1 9DY
IIF 31
- 12381, Ni714898 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 31 - Director → ME
- 246 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-04-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3168 Northenden Road, Unit B, Sale Moor, EnglandDissolved Corporate (2 parents)Officer2023-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-1950 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer2022-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5International House 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2023-08-31Officer2021-08-04 ~ dissolvedIIF 23 - Director → ME
- 646 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7Fernhills Business Centre Foerster Chambers, Todd Street, Bury, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 846 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 29 - Director → ME
- 10
SYSTEM HUB LTD
- nowCAMBRIA 65 LTD - 2020-09-074385, 05004227 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer2022-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1Unit 213 100 University Street, Belfast, County AntrimActive Corporate (1 parent)Officer2024-01-01 ~ 2025-06-18IIF 30 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,218 GBP2024-04-30Officer2023-09-01 ~ 2023-09-17IIF 21 - Director → ME
- 3Fernhills Business Centre Foerster Chambers Todd Street, Gtr Manchester, Bury, EnglandDissolved Corporate (1 parent)Officer2022-10-13 ~ 2022-12-14IIF 14 - Director → MEPerson with significant control2022-10-13 ~ 2022-12-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-1950 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer2021-04-01 ~ 2022-04-25IIF 15 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2022-09-20 ~ 2022-10-28IIF 24 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,188 GBP2024-08-31Officer2022-11-28 ~ 2024-01-10IIF 13 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-19 ~ 2022-12-12IIF 19 - Director → ME
- 8
SA SPORTS GROUP LIMITED
- nowHAPPY IT LTD - 2022-01-051 Argyle Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)34,780 EUR2024-05-31Officer2021-05-20 ~ 2021-10-01IIF 26 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 927 Old Gloucester Street, London, United KingdomDissolved CorporateOfficer2021-05-10 ~ 2021-10-01IIF 27 - Director → MEPerson with significant control2021-05-10 ~ 2021-10-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1027 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer2020-04-28 ~ 2021-02-17IIF 17 - Director → MEPerson with significant control2020-04-28 ~ 2021-02-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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