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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bearman, David Laurence
- born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 1
- British born in May 1968Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 2
- British born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England
IIF 327, Mortimer Street, London, W1T 3BL
IIF 427, Mortimer Street, London, W1T 3BL, England
IIF 527, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 6 IIF 7 IIF 835, Ballards Lane, London, N3 1XW, England
IIF 955, Baker Street, London, W1U 8EW, England
IIF 10Flat 25, Queens Terrace, London, NW8 6DF, England
IIF 11Primrose Hill House, Church Street, Merthyr Tydfil, CF47 0EE, Wales
IIF 12
- born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bearman, David Laurence
27, Mortimer Street, London, W1T 3BL
IIF 15
- British Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 16
- British born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 1737 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
IIF 18 IIF 19 IIF 20 (more)(less)55, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 2855, Baker Street, London, W1U 8EW, England
IIF 29 IIF 307th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 317th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 32 IIF 33 IIF 34 (more)(less)7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Haines Watts London Llp, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 53
- British born in May 1968
Mr David Laurence Bearman
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Mr David Laurence Bearman
Resident in United Kingdom
Registered addresses and corresponding companies69-73, Theobalds Road, London, WC1X 8TA, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
50
- 1
65TS HOLDINGS LIMITED
139253827th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-18 ~ nowIIF 51 - Director → ME - 2
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-21 ~ nowIIF 49 - Director → ME - 3
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 29 - Director → ME - 4
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 30 - Director → ME - 527 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 627 Mortimer Street, LondonActive Corporate (1 parent, 5 offsprings)Officer2012-11-27 ~ nowIIF 4 - Director → ME2012-11-27 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 7
BEECH CAPITAL LIMITED
05592950Moorgate Hall 155 Moorgate, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 18 - Director → ME - 8
- 9
C.C. CORPORATION LIMITED
0163489737-39 Maida Vale, LondonActive Corporate (7 parents)Officer(before 1991-07-26) ~ nowIIF 11 - Director → ME - 10CANACCORD GENUITY FINANCIAL ADVISORS LIMITED - nowCOLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05
EDEN FINANCIAL ADVISERS LIMITED
- 2012-10-01 0552583441 Lothbury, LondonDissolved Corporate (12 parents)Officer2005-08-02 ~ 2011-07-29IIF 21 - Director → ME - 11CANACCORD GENUITY WEALTH GROUP LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-3088 Wood Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2005-01-28 ~ 2011-08-12IIF 27 - Director → ME
- 12CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2001-12-08 ~ 2011-07-29IIF 20 - Director → ME
- 13
- 14
CHESHIRE STREET HOLDINGS LIMITED
107957187th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 50 - Director → ME - 15
CHESHIRE STREET LIMITED
107992177th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 47 - Director → ME - 16
NORANDA CAPITAL LIMITED
- 2004-10-07 04031284MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25NORANDA CAPITAL LIMITED - 2001-12-07BASICSOURCE LIMITED - 2000-10-1041 Lothbury, LondonDissolved Corporate (10 parents)Officer2002-05-15 ~ 2011-07-29IIF 25 - Director → ME - 17
EDEN FINANCIAL (USA) LIMITED
05365224Moorgate Hall 155 Moorgate, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 26 - Director → ME - 18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 24 - Director → ME - 19KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31KYTE SECURITIES LIMITED - 1999-09-2341 Lothbury, LondonDissolved Corporate (15 parents)Officer2002-05-15 ~ 2011-07-29IIF 23 - Director → ME
- 20
- 21
ES WHITEFIELD LIMITED
106710947th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 33 - Director → ME - 22
ESW HOLDINGS LIMITED
107050527th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 36 - Director → ME - 23
- 24
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 37 - Director → ME - 25
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2014-01-17 ~ nowIIF 31 - Director → ME - 26
FIREFLY CAPITAL MANAGEMENT LIMITED
097388387th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 32 - Director → ME - 27
- 28
- 29
FIREFLY CAPITAL RE LLP
- 2024-11-26 OC45464127 Mortimer Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-25 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-11-25 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
FIREFLY DIGITAL LIMITED
102779457th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2016-07-14 ~ nowIIF 28 - Director → ME - 31
FIREFLY GROUP LIMITED
097387947th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 35 - Director → ME - 32
HATHERLEY MEWS LTD
089899467th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-06-11 ~ dissolvedIIF 43 - Director → ME - 33
HML RESIDENTIAL LIMITED
109347637th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 45 - Director → ME - 34
KILBY HOUSE HOLDINGS LIMITED
118858217th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-03-15 ~ dissolvedIIF 41 - Director → ME - 35
KILBY HOUSE LIMITED
118858167th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 46 - Director → ME - 36
- 37
- 38
MOUNTPEAK PROPERTIES LIMITED
0244950366 Regents Park Road, Finchley LondonDissolved Corporate (9 parents)Officer1992-03-19 ~ 1993-10-18IIF 2 - Director → ME1992-03-19 ~ 1993-10-18IIF 16 - Secretary → ME - 39NANOLYTICS CAPITAL ADVISORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19EF SECURITIES HOLDINGS LIMITED
- 2011-08-19 066439532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-07-18 ~ 2012-11-30IIF 17 - Director → ME - 40
NORTHCROFT CAPITAL LIMITED
1234616735 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-03 ~ 2020-12-31IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2021-04-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309Haines Watts London Llp, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-06 ~ dissolvedIIF 53 - Director → ME - 42
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 48 - Director → ME - 43
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ 2019-04-15IIF 42 - Director → ME - 4427 Mortimer Street, LondonDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 45
RC39 LIMITED
117353507th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 44 - Director → ME - 46
RING OF STEEL HOLDINGS LIMITED
1581950627 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 47
SAVILE ROW CAPITAL LIMITED
0885701127 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 49
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
136481781st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (10 parents)Officer2025-03-12 ~ nowIIF 3 - Director → ME - 50
JEWISH CULTURAL CENTRE WALES
- 2026-04-30 16069800JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18Primrose Hill House, Church Street, Merthyr Tydfil, WalesActive Corporate (13 parents)Officer2025-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-19 ~ 2025-08-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.