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
Individuals in focus
Beven, Paul Geoffrey Hassan, Dr
Beven, Paul Geoffrey Hassan, Dr
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeven, Paul Geoffrey Hassan, Dr
British medical practitioner born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeven, Paul Geoffrey Hassan, Dr
born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesDr Paul Geoffrey Hassan Beven
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeven, Paul Geoffrey Hassan, Dr
British medical practitionerRegistered addresses and corresponding companies
IIF 30
Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 4 Langley Avenue, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer
2024-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
CLIMATESURE LIMITED
- nowMELLADENE LIMITED - 2006-03-27 30 Upper High Street, Thame, OxfordshireDissolved Corporate (5 parents)Officer 2006-05-24 ~ dissolvedIIF 16 - Director → ME - 3 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 19 - LLP Member → ME
- 4 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)160 GBP2020-03-31Officer 2017-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,000 GBP2020-03-31Officer 2017-06-28 ~ dissolvedIIF 10 - Director → ME
- 6GOOD SERVICE GUARANTEED LTD. - 2000-09-04 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)2,250,005 GBP2024-06-30Officer 2000-08-01 ~ nowIIF 3 - Director → ME
- 7 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)645,359 GBP2024-03-31Officer 2005-06-17 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HEALIX FACILITIES LIMITED - 2018-08-28 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-11-10 ~ nowIIF 8 - Director → ME
- 9HEALIX-INT'L LIMITED - 2002-04-25HX PARTNERSHIPS LIMITED - 2001-11-28HEALIX HOLDINGS LIMITED - 2000-10-10DESIGNED FURNISHINGS LIMITED - 2000-08-15 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer 2000-08-01 ~ nowIIF 9 - Director → ME
- 10 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2015-04-22 ~ nowIIF 7 - Director → ME
- 11
HEALIX IT LIMITED
- nowHITECHNOLOGY LIMITED - 2005-05-17 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2005-03-29 ~ nowIIF 11 - Director → ME - 12
HEALIX LIMITED
- nowHEALIX PHARMA LIMITED - 2003-09-02HEALIX AVIATION LIMITED - 2001-08-20 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-92,637 GBP2024-03-31Officer 2000-06-21 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2016-10-17 ~ nowIIF 15 - Director → ME
- 14 Healix House, Esher Green, Esher, SurreyDissolved Corporate (3 parents)Officer 2009-04-01 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 15 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer 2014-03-03 ~ nowIIF 5 - Director → ME
- 16 30 Upper High Street, Thame, OxfordshireActive Corporate (6 parents)Officer 2009-07-02 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2017-08-09 ~ nowIIF 22 - Has significant influence or control → OE
- 17 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer 2003-03-31 ~ nowIIF 21 - LLP Member → ME
- 18HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02HEALIX HOLDINGS LIMITED - 2015-12-16HEALTH DIRECTLY LIMITED - 2000-10-10 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 13 - Director → ME
Ceased
5
- 1HEALIX FACILITIES LIMITED - 2018-08-28 Healix House, Esher Green, Esher, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-11-10 ~ 2017-04-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE 2017-04-01 ~ 2019-03-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-15 ~ 2010-04-06IIF 20 - LLP Member → ME
- 3ALPHA UNDERWRITING LIMITED - 2021-09-29 Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)133,513 GBP2022-12-31Officer 2013-11-15 ~ 2015-04-08IIF 1 - Director → ME
- 4HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02HEALIX HOLDINGS LIMITED - 2015-12-16HEALTH DIRECTLY LIMITED - 2000-10-10 Healix House, Esher Green, Esher, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-06-01 ~ 2017-02-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5HEALIX RISK RATING LIMITED - 2017-10-02HISCREENING LIMITED - 2006-03-08 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2000-05-06 ~ 2020-06-08IIF 4 - Director → ME 2000-05-06 ~ 2005-04-05IIF 30 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.