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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
parent relation
Individuals in focus

Beare, Catherine Mary

child relation
Offspring entities and appointments 39
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 21 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 74 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 52 - Secretary → ME
  • 2
    ABC HOLIDAY EXTRAS LIMITED
    - now 02936446 03601548... (more)
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 14 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 48 - Secretary → ME
  • 3
    AIRPARKS LOGISTICS LIMITED
    - now 06085720
    AIRPARKS SERVICES (LUTON) LIMITED
    - 2012-07-04 06085720
    EDMED LIMITED
    - 2012-05-09 06085720
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 3 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 42 - Secretary → ME
  • 4
    AIRPARKS MANAGEMENT LIMITED
    - now 06380462
    APS MANAGEMENT LIMITED - 2007-11-09
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 4 - Director → ME
    2009-03-31 ~ 2013-01-29
    IIF 41 - Secretary → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    - now 02907997 02652781
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 30 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 79 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 61 - Secretary → ME
  • 6
    AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
    - now 02870513
    ALICE LIMITED - 1993-12-13
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 31 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 58 - Secretary → ME
  • 7
    AIRPARKS SERVICES LIMITED
    - now 02652781 02907997
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    Active Corporate (22 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 26 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 67 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 56 - Secretary → ME
  • 8
    APPLE BARN PROPERTIES LIMITED
    07586120
    Active Corporate (12 parents)
    Officer
    2011-03-31 ~ 2017-04-13
    IIF 23 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 72 - Secretary → ME
  • 9
    APPLE BARN SERVICES LIMITED
    04545537
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 35 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 80 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 57 - Secretary → ME
  • 10
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
    - 2013-02-15 05491339
    Active Corporate (7 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 37 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 64 - Secretary → ME
  • 11
    CHARTERSYNC LIMITED
    - now 11503737 10977161
    BRABCO 86901 LIMITED
    - 2018-09-17 11503737 05700529... (more)
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2021-09-23
    IIF 38 - Director → ME
  • 12
    CREATIVE FOLKESTONE
    - now 04566484
    THE CREATIVE FOUNDATION
    - 2019-05-02 04566484 04564573
    Active Corporate (33 parents)
    Officer
    2019-03-26 ~ 2024-04-30
    IIF 39 - Director → ME
  • 13
    CXK - now
    CXK LIMITED
    - 2023-07-26 04399340 07722881
    CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
    Active Corporate (106 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2019-04-01
    IIF 1 - Director → ME
  • 14
    ESSENTIAL EXTRAS LIMITED
    04406790
    Active Corporate (21 parents)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 28 - Director → ME
  • 15
    ESSENTIAL TRAVEL LIMITED
    04331342
    Active Corporate (18 parents)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 27 - Director → ME
  • 16
    FINANCIAL EXTRAS LIMITED
    06513203
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 25 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 54 - Secretary → ME
  • 17
    HAGGER PROPERTIES LIMITED
    05526287
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2013-07-15
    IIF 16 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 50 - Secretary → ME
  • 18
    HEHA LIMITED
    - now 03063497
    DIRECT AIRPORT TRANSFERS LIMITED
    - 2012-07-03 03063497
    Active Corporate (10 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 32 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 60 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 78 - Secretary → ME
  • 19
    HOLIDAY EXTRAS COVER LIMITED - now
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Active Corporate (10 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 19 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 43 - Secretary → ME
  • 20
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2011-03-29 ~ 2017-04-13
    IIF 22 - Director → ME
    2011-05-26 ~ 2012-12-12
    IIF 82 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 76 - Secretary → ME
    2016-02-12 ~ 2017-04-13
    IIF 69 - Secretary → ME
  • 21
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2017-04-13
    IIF 8 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 68 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 44 - Secretary → ME
  • 22
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Active Corporate (11 parents)
    Officer
    2005-12-22 ~ 2017-04-13
    IIF 20 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 51 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 73 - Secretary → ME
  • 23
    HOLIDAY EXTRAS SHORTBREAKS LIMITED - now
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Active Corporate (14 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 34 - Director → ME
    2009-03-31 ~ 2013-03-20
    IIF 59 - Secretary → ME
  • 24
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 13 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 49 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 71 - Secretary → ME
  • 25
    HOLIDAY XTRAS LIMITED
    02936440 02936446... (more)
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 36 - Director → ME
    2009-03-31 ~ 2013-03-21
    IIF 62 - Secretary → ME
  • 26
    HX INVESTMENTS LIMITED
    06380464
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 15 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 53 - Secretary → ME
  • 27
    HX PROPERTIES LIMITED
    05412229
    Active Corporate (12 parents)
    Officer
    2005-06-24 ~ 2017-04-13
    IIF 33 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 81 - Secretary → ME
    2009-03-31 ~ 2013-01-30
    IIF 63 - Secretary → ME
  • 28
    JCMO HOLDINGS LTD
    11144383
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    JCMO LLP
    OC397875
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 30
    MIDRIVE LIMITED
    09134222
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2016-12-03
    IIF 17 - Director → ME
    2014-07-16 ~ 2014-09-09
    IIF 77 - Secretary → ME
  • 31
    OAK CREATIVE DESIGN LIMITED - now
    APPLE BOOKING COMPANY LIMITED
    - 2019-10-15 03601548 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Active Corporate (10 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 10 - Director → ME
    2009-03-31 ~ 2013-02-21
    IIF 46 - Secretary → ME
  • 32
    PARK AT THE AIRPORT LIMITED
    - now 00781158
    BCP LIMITED
    - 2013-02-14 00781158 10121650
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Active Corporate (22 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 11 - Director → ME
    2016-02-12 ~ 2017-04-13
    IIF 9 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 47 - Secretary → ME
  • 33
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED
    - 2012-10-30 03601546 02936446... (more)
    Active Corporate (13 parents)
    Officer
    2008-04-02 ~ 2017-04-13
    IIF 12 - Director → ME
    2009-03-31 ~ 2013-01-30
    IIF 45 - Secretary → ME
    2013-07-15 ~ 2014-06-17
    IIF 70 - Secretary → ME
  • 34
    PARKING LOGISTICS HOLDINGS LIMITED
    - now 05270496
    HOLIDAY EXTRAS HOLDINGS LIMITED
    - 2013-03-18 05270496
    LOFTSITE LIMITED - 2005-02-22
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2013-07-15
    IIF 18 - Director → ME
    2009-03-31 ~ 2012-12-05
    IIF 55 - Secretary → ME
  • 35
    PASSSMART LIMITED
    - now 07581192
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED
    - 2012-05-25 07581192 02069224
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2017-03-31
    IIF 24 - Director → ME
    2013-07-15 ~ 2014-06-17
    IIF 75 - Secretary → ME
  • 36
    SCREEN SOUTH
    04290554
    Active Corporate (32 parents)
    Officer
    2025-06-20 ~ now
    IIF 7 - Director → ME
  • 37
    ST ANDREWS FOLKESTONE LIMITED
    03168416
    Active Corporate (52 parents)
    Officer
    2026-06-22 ~ now
    IIF 5 - Director → ME
  • 38
    THE FOLKESTONE LEAS LIFT COMPANY CIC
    11145968 12774092
    Converted / Closed Corporate (18 parents)
    Officer
    2018-01-11 ~ now
    IIF 6 - Director → ME
  • 39
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2017-04-13
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.