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
- 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 127, Mortimer Street, London, W1T 3BL
IIF 227, Mortimer Street, London, W1T 3BL, England
IIF 327, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 4 IIF 5 IIF 635, Ballards Lane, London, N3 1XW, England
IIF 755, Baker Street, London, W1U 8EW, England
IIF 8Flat 25, Queens Terrace, London, NW8 6DF, England
IIF 9Primrose Hill House, Church Street, Merthyr Tydfil, CF47 0EE, Wales
IIF 10
- born in May 1968
Bearman, David Laurence
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 11
- British articled clerk born in May 1968Registered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 12
- 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 companies37 Bancroft Avenue, Hampstead Gardens, London, N2 0AR
IIF 15 IIF 16 IIF 17 (more)55, Baker Street, London, England, W1U 8EW, United Kingdom
IIF 1955, Baker Street, London, W1U 8EW, England
IIF 20 IIF 217th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 227th Floor, South Block, 55, Baker Street, London, W1U 8EW, England
IIF 23 IIF 24 IIF 25 (more)7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 28 IIF 29 IIF 30 (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 35
- 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 48
- 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 51
- British articled clerkRegistered addresses and corresponding companies
Bearman, David Laurence
66 Regents Park Road, London, N3 3JH
IIF 52
- British born in May 1968
Mr David Laurence Bearman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bearman, David Laurence
27, Mortimer Street, London, W1T 3BL
IIF 60
- 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 33 - Director → ME - 2
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-21 ~ nowIIF 31 - Director → ME - 3
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 20 - Director → ME - 4
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 21 - Director → ME - 527 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 627 Mortimer Street, LondonActive Corporate (1 parent, 5 offsprings)Officer2012-11-27 ~ nowIIF 2 - Director → ME2012-11-27 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 7
BEECH CAPITAL LIMITED
05592950Moorgate Hall 155 Moorgate, LondonDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 15 - Director → ME - 8
WIMPOLE (INSURANCES) LIMITED
- 1996-01-30 00609678Apex House, Grand Arcade Tally Ho Corner, LondonDissolved Corporate (5 parents)Officer(before 1991-06-08) ~ dissolvedIIF 16 - Director → ME - 9
C.C. CORPORATION LIMITED
0163489737-39 Maida Vale, LondonActive Corporate (7 parents)Officer(before 1991-07-26) ~ nowIIF 9 - 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 50 - 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 48 - 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 49 - Director → ME
- 1354 Crewys Road, LondonActive Corporate (97 parents)Officer2008-09-15 ~ 2012-04-02IIF 35 - Director → ME
- 14
CHESHIRE STREET HOLDINGS LIMITED
107957187th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 32 - Director → ME - 15
CHESHIRE STREET LIMITED
107992177th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 29 - 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 44 - Director → ME - 17
EDEN FINANCIAL (USA) LIMITED
05365224Moorgate Hall 155 Moorgate, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 18 - Director → ME - 18
EDEN FINANCIAL INTERNATIONAL LIMITED
06450722Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 17 - 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 43 - Director → ME
- 20
ICE INVESTMENT PARTNERS LIMITED
- 2021-10-18 1107668927 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2017-11-22 ~ nowIIF 5 - Director → ME - 21
ES WHITEFIELD LIMITED
106710947th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 36 - Director → ME - 22
ESW HOLDINGS LIMITED
107050527th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 45 - Director → ME - 23
HILDA LIMITED
- 2016-08-19 103177807th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)Officer2016-08-08 ~ nowIIF 24 - Director → ME - 24
FIREFLY CAPITAL DIRECTORS LTD
096018657th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 26 - Director → ME - 25
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (9 parents, 22 offsprings)Officer2014-01-17 ~ nowIIF 22 - Director → ME - 26
FIREFLY CAPITAL MANAGEMENT LIMITED
097388387th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 23 - Director → ME - 277th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-12 ~ nowIIF 27 - Director → ME
- 2855 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2024-10-23 ~ dissolvedIIF 8 - Director → ME
- 29
FIREFLY CAPITAL RE LLP
- 2024-11-26 OC45464127 Mortimer Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-25 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2024-11-25 ~ nowIIF 55 - 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 19 - Director → ME - 31
FIREFLY GROUP LIMITED
097387947th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 25 - Director → ME - 32
HATHERLEY MEWS LTD
089899467th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-06-11 ~ dissolvedIIF 51 - Director → ME - 33
HML RESIDENTIAL LIMITED
109347637th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 40 - Director → ME - 34JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18Primrose Hill House, Church Street, Merthyr Tydfil, WalesActive Corporate (13 parents)Officer2025-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-19 ~ 2025-08-22IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
KILBY HOUSE HOLDINGS LIMITED
118858217th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-03-15 ~ dissolvedIIF 38 - Director → ME - 36
KILBY HOUSE LIMITED
118858167th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 41 - Director → ME - 37LRMMZ 2 LTD - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-06-01 ~ 2022-04-01IIF 46 - Director → MEIIF 37 - Director → ME
- 38
EF SECURITIES LLP
- 2011-08-25 OC339464Level 5 155 Bishopsgate, LondonDissolved Corporate (61 parents)Officer2011-06-16 ~ 2013-03-31IIF 13 - LLP Member → ME - 39
MOUNTPEAK PROPERTIES LIMITED
0244950366 Regents Park Road, Finchley LondonDissolved Corporate (9 parents)Officer1992-03-19 ~ 1993-10-18IIF 12 - Director → ME1992-03-19 ~ 1993-10-18IIF 52 - Secretary → ME - 40NANOLYTICS CAPITAL ADVISORS LIMITED - now
EF 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 42 - Director → ME - 41
NORTHCROFT CAPITAL LIMITED
1234616735 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-18 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-03 ~ 2020-12-31IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 42
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309Haines Watts London Llp, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-06 ~ dissolvedIIF 47 - Director → ME - 43
PATHFINDER MARBLE LIMITED
143527247th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-13 ~ nowIIF 30 - Director → ME - 44
PELICAN ROAD LIMITED
118850097th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ 2019-04-15IIF 39 - Director → ME - 4527 Mortimer Street, LondonDissolved Corporate (5 parents)Officer2013-04-04 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 46
RC39 LIMITED
117353507th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 28 - Director → ME - 47
RING OF STEEL HOLDINGS LIMITED
1581950627 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 48
SAVILE ROW CAPITAL LIMITED
0885701127 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 49
FIREFLY TRADING LABS LIMITED
- 2020-11-19 115931617th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2018-09-28 ~ nowIIF 34 - Director → ME - 50
ULLSWATER COURT (LONDON) MANAGEMENT COMPANY LIMITED
136481781st Floor 314 Regents Park Road, Finchley, London, EnglandActive Corporate (10 parents)Officer2025-03-12 ~ nowIIF 1 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.