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 Mc Bean
Mr Carl Mc Bean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
Mr Carl Mcbean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 2 20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 3 IIF 4 IIF 5 (more) 46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 7 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom
IIF 8 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Carl Mcbean
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 10 46, Dulverton Gardens, Leeds, LS11 0LF, England
Mr Carl Parry
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 11 50, Princes Street, Ipswich, IP1 1RJ, England
Mc Bean, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, BL9 5BJ, England
Mcbean, Carl
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 20, Mythop Road, Blackpool, FY4 4UZ, England
IIF 14 Suite 21-23, Amp House, Fourth Floor (north), Dingwall Road, Croydon, CR0 2LX, England
IIF 15 IIF 16 IIF 17 (more) 46, Dulverton Gardens, Leeds, LS11 0LF, England
IIF 22 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 23 IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mcbean, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companiesParry, Carl
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 28 50, Princes Street, Ipswich, IP1 1RJ, England
Mcbean, Carl
British business director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
Mcbean, Carl
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Ni714898 - Companies House Default Address, Belfast, BT1 9DY
Mcbean, Carl
British company secretary/director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 2381, Ni714898 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer
2024-04-26 ~ dissolvedIIF 30 - Director → ME - 2 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 168 Northenden Road, Unit B, Sale Moor, EnglandDissolved Corporate (2 parents)Officer 2023-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-19 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 28 - Director → MEPerson with significant control 2021-04-01 ~ 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
- 5 International House 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2023-08-31Officer 2021-08-04 ~ dissolvedIIF 22 - Director → ME
- 6 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 46 Dulverton Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 Suite 5022, Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 31 - Director → ME
- 10
SYSTEM HUB LTD
- nowCAMBRIA 65 LTD - 2020-09-07 4385, 05004227 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2022-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Unit 213 100 University Street, Belfast, County AntrimActive Corporate (1 parent)Officer 2024-01-01 ~ 2025-06-18IIF 29 - Director → ME
- 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,218 GBP2024-04-30Officer 2023-09-01 ~ 2023-09-17IIF 20 - Director → ME
- 3 Fernhills Business Centre Foerster Chambers Todd Street, Gtr Manchester, Bury, EnglandDissolved Corporate (1 parent)Officer 2022-10-13 ~ 2022-12-14IIF 13 - Director → MEPerson with significant control 2022-10-13 ~ 2022-12-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4VIOLTEX LIMITED - 2024-07-19 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)4,735 GBP2024-04-30Officer 2021-04-01 ~ 2022-04-25IIF 14 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-09-20 ~ 2022-10-28IIF 24 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,188 GBP2024-08-31Officer 2022-11-28 ~ 2024-01-10IIF 23 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-19 ~ 2022-12-12IIF 18 - Director → ME
- 8
SA SPORTS GROUP LIMITED
- nowHAPPY IT LTD - 2022-01-05 1 Argyle Street, Bath, EnglandActive Corporate (1 parent)Equity (Company account)34,780 EUR2024-05-31Officer 2021-05-20 ~ 2021-10-01IIF 26 - Director → MEPerson with significant control 2021-05-20 ~ 2021-10-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9 27 Old Gloucester Street, London, United KingdomDissolved CorporateOfficer 2021-05-10 ~ 2021-10-01IIF 27 - Director → MEPerson with significant control 2021-05-10 ~ 2021-10-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved CorporateOfficer 2020-04-28 ~ 2021-02-17IIF 16 - Director → MEPerson with significant control 2020-04-28 ~ 2021-02-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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