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
Mr David Laurence Bearman
- 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 8
- 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 927, Mortimer Street, London, W1T 3BL
IIF 1027, Mortimer Street, London, W1T 3BL, England
IIF 1127, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 12 IIF 13 IIF 1435, Ballards Lane, London, N3 1XW, England
IIF 1555, Baker Street, London, W1U 8EW, England
IIF 16Flat 25, Queens Terrace, London, NW8 6DF, England
IIF 17Primrose Hill House, Church Street, Merthyr Tydfil, CF47 0EE, Wales
IIF 18
- born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 19
- British articled clerk born in May 1968Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 20
- born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 2355, Baker Street, London, W1U 8EW, England
IIF 24 IIF 257th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 267th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 27 IIF 28 IIF 29 (more)7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British co director born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
IIF 39
- British company director born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
IIF 52
- British managing director born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in May 1968
Bearman, David Laurence
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block, 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 55
- British articled clerkRegistered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 56
- Registered addresses and corresponding companies
Bearman, David Laurence
27, Mortimer Street, London, W1T 3BL
IIF 57
Related profiles found in government register
Offspring entities and appointments
46
- 1
65TS HOLDINGS LIMITED
139253827th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-211,588 GBP2024-12-31Officer2022-02-18 ~ nowIIF 37 - Director → ME - 2
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-148,800 GBP2024-12-31Officer2022-02-21 ~ nowIIF 35 - Director → ME - 3
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-26,830 GBP2024-12-31Officer2023-11-30 ~ nowIIF 24 - Director → ME - 4
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)78,431 GBP2024-12-31Officer2023-12-01 ~ nowIIF 25 - Director → ME - 527 Mortimer Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)12,270 GBP2025-01-31Officer2024-01-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 627 Mortimer Street, LondonActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,100,718 GBP2024-05-31Officer2012-11-27 ~ nowIIF 10 - Director → ME2012-11-27 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7
C.C. CORPORATION LIMITED
0163489737-39 Maida Vale, LondonActive Corporate (7 parents)Equity (Company account)867,735 GBP2024-05-31Officer~ nowIIF 17 - Director → ME - 8CANACCORD 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 54 - Director → ME - 9CANACCORD 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 52 - Director → ME
- 10CANACCORD 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 53 - Director → ME
- 1154 Crewys Road, LondonActive Corporate (96 parents)Officer2008-09-15 ~ 2012-04-02IIF 39 - Director → ME
- 12
CHESHIRE STREET HOLDINGS LIMITED
107957187th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)261,513 GBP2024-12-31Officer2017-05-31 ~ nowIIF 36 - Director → ME - 13
CHESHIRE STREET LIMITED
107992177th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)834,214 GBP2024-12-31Officer2017-06-01 ~ nowIIF 33 - Director → ME - 14
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 48 - Director → ME - 15KYTE SECURITIES (NOMINEES) LIMITED - 2001-01-31KYTE SECURITIES LIMITED - 1999-09-2341 Lothbury, LondonDissolved Corporate (15 parents)Officer2002-05-15 ~ 2011-07-29IIF 47 - Director → ME
- 16
ICE INVESTMENT PARTNERS LIMITED
- 2021-10-18 1107668927 Mortimer Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2017-11-22 ~ nowIIF 13 - Director → ME - 17
ES WHITEFIELD LIMITED
106710947th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2017-03-15 ~ dissolvedIIF 40 - Director → ME - 18
ESW HOLDINGS LIMITED
107050527th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)378,688 GBP2023-12-31Officer2017-04-03 ~ dissolvedIIF 49 - Director → ME - 19
HILDA LIMITED
- 2016-08-19 103177807th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5,239,156 GBP2024-12-31Officer2016-08-08 ~ nowIIF 28 - Director → ME - 20
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2021-03-08 ~ nowIIF 30 - Director → ME - 21
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (9 parents, 22 offsprings)Equity (Company account)-5,383,280 GBP2024-12-31Officer2014-01-17 ~ nowIIF 26 - Director → ME - 22
FIREFLY CAPITAL MANAGEMENT LIMITED
097388387th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-02-08 ~ nowIIF 27 - Director → ME - 237th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)452,086 GBP2024-12-31Officer2021-04-12 ~ nowIIF 31 - Director → ME
- 2455 Baker Street, London, EnglandActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 16 - Director → ME
- 25
FIREFLY CAPITAL RE LLP
- 2024-11-26 OC45464127 Mortimer Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-25 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2024-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
FIREFLY DIGITAL LIMITED
102779457th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-07-14 ~ nowIIF 23 - Director → ME - 27
FIREFLY GROUP LIMITED
097387947th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-02-08 ~ nowIIF 29 - Director → ME - 28
HATHERLEY MEWS LTD
089899467th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)36 GBP2020-12-31Officer2014-06-11 ~ dissolvedIIF 55 - Director → ME - 29
HML RESIDENTIAL LIMITED
109347637th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,895 GBP2019-12-31Officer2017-08-29 ~ dissolvedIIF 44 - Director → ME - 30JEWISH CULTURAL CENTRE WALES LTD - 2025-02-1827 Newbridge Road, Llantrisant, Pontyclun, WalesActive Corporate (13 parents)Officer2025-02-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-19 ~ 2025-08-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
KILBY HOUSE HOLDINGS LIMITED
118858217th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)67,383 GBP2023-12-31Officer2019-03-15 ~ nowIIF 42 - Director → ME - 32
KILBY HOUSE LIMITED
118858167th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)45,670 GBP2023-12-31Officer2019-03-15 ~ dissolvedIIF 45 - Director → ME - 33LRMMZ 2 LTD - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-14,831 GBP2023-12-31Officer2017-06-01 ~ 2022-04-01IIF 50 - Director → MEIIF 41 - Director → ME
- 34
EF SECURITIES LLP
- 2011-08-25 OC339464Level 5 155 Bishopsgate, LondonDissolved Corporate (61 parents)Officer2011-06-16 ~ 2013-03-31IIF 21 - LLP Member → ME - 35
MOUNTPEAK PROPERTIES LIMITED
0244950366 Regents Park Road, Finchley LondonDissolved Corporate (9 parents)Officer1992-03-19 ~ 1993-10-18IIF 20 - Director → ME1992-03-19 ~ 1993-10-18IIF 56 - Secretary → ME - 36NANOLYTICS CAPITAL ADVISORS LIMITED - now
MAREX SPECTRON SECURITIES HOLDINGS LIMITED
- 2015-05-14 06643953EF SECURITIES HOLDINGS LIMITED
- 2011-08-19 066439532nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-07-18 ~ 2012-11-30IIF 46 - Director → ME - 37
NORTHCROFT CAPITAL LIMITED
1234616735 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-03 ~ 2020-12-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2021-04-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 38
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309Haines Watts London Llp, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-02-28Officer2020-02-06 ~ dissolvedIIF 51 - Director → ME - 39
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,053,771 GBP2024-12-31Officer2022-09-13 ~ nowIIF 34 - Director → ME - 40
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ 2019-04-15IIF 43 - Director → ME - 4127 Mortimer Street, LondonDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 42
RC39 LIMITED
117353507th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2018-12-19 ~ nowIIF 32 - Director → ME - 43
RING OF STEEL HOLDINGS LIMITED
1581950627 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 44
SAVILE ROW CAPITAL LIMITED
0885701127 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2023-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FIREFLY TRADING LABS LIMITED
- 2020-11-19 115931617th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,644,893 GBP2024-12-31Officer2018-09-28 ~ nowIIF 38 - Director → ME - 46
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
136481781st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (10 parents)Equity (Company account)7,273 GBP2024-09-30Officer2025-03-12 ~ nowIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.