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

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

      IIF 1

    • 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

    • 22, Herzl, Raanana, 4335411, Israel

      IIF 3 IIF 4

    • 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

    • 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

    • 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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.