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

Bearman, Carl John David

    Related profiles found in government register
  • Bearman, Carl John David
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 1
    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 2 IIF 3
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 4
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Carl John David Bearman
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 10
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 11 IIF 12
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    AMG AMUSEMENTS LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    262,971 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 3 - director → ME
  • 2
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,163 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 2 - director → ME
  • 3
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    15,430 GBP2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 7 - director → ME
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-08-08 ~ dissolved
    IIF 4 - director → ME
  • 5
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,039 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 5 - director → ME
  • 6
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2023-02-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 9 - director → ME
  • 8
    AMG LEISURE (UK) LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    991,486 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 6 - director → ME
  • 9
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-10-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    15,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,039 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2022-05-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.