The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Beard, Warren Martin
Born in June 1967Individual (7 offsprings)Officer2018-10-23 ~ nowOF - Director → CIF 0Mr Warren Martin Beard
Born in June 1967Individual (7 offsprings)Person with significant control2021-12-13 ~ 2021-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Beard, Russell William
Born in October 1969Individual (6 offsprings)Officer2018-10-23 ~ nowOF - Director → CIF 0Mr Russell William Beard
Born in October 1969Individual (6 offsprings)Person with significant control2021-12-13 ~ 2021-12-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beard, Lyndon Barrie
Born in March 1971Individual (5 offsprings)Officer2018-10-23 ~ nowOF - Director → CIF 0Mr Lyndon Barrie Beard
Born in March 1971Individual (5 offsprings)Person with significant control2021-12-13 ~ 2021-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Beard, Jacqueline
Director born in March 1945Individual (3 offsprings)Officer2018-10-23 ~ 2024-10-22OF - Director → CIF 0Mrs Jacqueline Beard
Born in March 1945Individual (3 offsprings)Person with significant control2021-12-13 ~ 2021-12-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BARRIE BEARD HOLDINGS LIMITED
11620089Worcester Road, Upton Warren, Bromsgrove, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-10-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02018-10-23 ~ 2021-12-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BARRIE BEARD PROPERTIES LIMITED
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- Registered number 11637343
BARRIE BEARD PROPERTIES LIMITED
InfoWorcester Road, Upton Warren, Bromsgrove, Worcestershire B61 7ETPRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0
- Not found in our database.
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