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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Hyan Beare

    Related profiles found in government register
  • Mr Jonathan Hyan Beare
    Israeli born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 137, Brent Street, Churchill House, C/o Ark Professional Services Ltd, London, NW4 4DJ, United Kingdom

      IIF 1

    • icon of address Churchill House, Brent Street, London, NW4 4DJ, England

      IIF 2
  • Mr Jonathan Beare
    Israeli born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 22, Herzl, Raanana, 4335411, Israel

      IIF 3 IIF 4

    • icon of address 38 Rothschild Boulevard, Apartment 371, Tel-aviv, 668830, Israel

      IIF 5
  • Jonathan Beare
    Israeli born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6
  • Mr Jonathan Hyan Beare
    South African born in December 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Churchill House, 137 Brent Street, C/o Ark Professional Services Ltd, London, NW4 4DJ, England

      IIF 7
  • Beare, Jonathan
    South African company director born in December 1944

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address P O Box 3699, Durban, FOREIGN, South Africa

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWINCCO 589 LIMITED - 2006-09-19
    icon of address Ground Floor, 2 Compton Way, Witney, Oxfordshire
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -16,081,385 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address Allied House Abbot Close, Byfleet, West Byfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of address 41 The Grove, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    523,683 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-19 ~ 2020-02-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    INVESTCARD LIMITED - 1997-03-10
    icon of address Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,903,646 GBP2024-04-30
    Officer
    icon of calendar 1997-03-03 ~ 2013-01-09
    IIF 8 - Director → ME
  • 3
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-04-04 ~ 2023-05-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,200,075 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2021-08-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-04-04 ~ 2023-05-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.