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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

Rebecca Bard

    Related profiles found in government register
  • Rebecca Bard
    British born in March 1985

    Registered addresses and corresponding companies
  • Rebecca Bard
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ, England

      IIF 10
  • Ms Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 11
    • 7 Oakhill Avenue, London, NW3 7RD, England

      IIF 12
    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England

      IIF 13
  • Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 14
    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 15
  • Miss Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 16 IIF 17
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 18
  • Bard, Rebecca
    born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 19
  • Bard, Rebecca
    born in March 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ

      IIF 20
  • Miss Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Rebecca
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Rebecca
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 36
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 37
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 38
  • Bard, Rebecca
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 39 IIF 40
  • Bard, Rebecca
    British property owner born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 41
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    AUSTIN HOLDINGS LIMITED
    09913321
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B COMPANY 1 LIMITED
    OE000716 OE000836
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% OE
    IIF 1 - Ownership of shares - More than 25% OE
  • 3
    B COMPANY 2 LIMITED
    OE000836 OE000716
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    BARNET ESTATES (LONDON) LLP
    OC416044
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    BRUNSWICK ESTATES (UK) LLP
    OC365242
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 6
    CENTRAL ISLINGTON LLP
    OC355689
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-12 ~ 2013-04-05
    IIF 20 - LLP Designated Member → ME
  • 7
    COMMERCIAL STREET INVESTMENTS LIMITED
    - now 09240329
    EARL STREET INVESTMENTS LIMITED - 2015-03-10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CORBANK LIMITED
    05327415
    43 Mornington Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 39 - Director → ME
  • 9
    GAPBRIDGE LIMITED
    05325928
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 40 - Director → ME
  • 10
    HEALEY INVESTMENTS LIMITED
    09913546
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 11
    HOMERTON LLP
    OC427753
    The Roma Building, 32-38 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LEONARD CIRCUS LLP
    OC398781 OE001515
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 13
    MAPLEDENE LLP
    OC428943
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    NATIONWIDE SECURED CONTRACTORS LIMITED
    - now 02195741
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (10 parents)
    Person with significant control
    2024-12-05 ~ 2025-07-04
    IIF 22 - Has significant influence or control OE
    2019-11-18 ~ 2019-11-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    NEW R TRADING LIMITED
    OE007206
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares - More than 25% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% OE
  • 16
    NEW SCHOOL LLP
    OC325650
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 17
    NEWHAVEN (LONDON) LIMITED
    08155172
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ now
    IIF 37 - Director → ME
  • 18
    NEWHAVEN DEVELOPMENTS LLP
    OC336049
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 19
    ORIEL PROPERTIES LIMITED
    12204083
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ 2024-06-17
    IIF 41 - Director → ME
    Person with significant control
    2019-09-12 ~ 2023-08-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    PLOUGH YARD DEVELOPMENTS LTD
    07665239
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 21
    PLOUGH YARD LLP
    OC389507
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-27 ~ 2016-11-02
    IIF 34 - LLP Designated Member → ME
  • 22
    PRIMROSE EGHAM LLP
    OC386078
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ 2017-01-20
    IIF 33 - LLP Designated Member → ME
  • 23
    PROVEST PROJECTS LIMITED
    09246964
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    R COMPANY 7 LIMITED
    OE000858 OE000245
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 8 - Ownership of shares - More than 25% OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% OE
  • 25
    R COMPANY 9 LIMITED
    OE000245 OE000858
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents, 4 offsprings)
    Beneficial owner
    2018-08-22 ~ now
    IIF 7 - Has significant influence or control OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% OE
    IIF 7 - Ownership of shares - More than 25% OE
  • 26
    R TRADING COMPANY 1 LIMITED
    OE000206 OE000683
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares - More than 25% OE
    IIF 9 - Ownership of voting rights - More than 25% OE
  • 27
    SCRUTTON LAND LLP
    OC360419
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 28
    SG ESTATES LIMITED
    OE000205
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares - More than 25% OE
  • 29
    SHAKESPEARE'S SHOREDITCH LIMITED
    09046693
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-03 ~ now
    IIF 38 - Director → ME
  • 30
    SHOREDITCH CENTRAL LIMITED
    14337885
    The Roma Building 32-38 Scrutton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 10 - Has significant influence or control OE
  • 31
    SOLA 7 LIMITED
    OE000848 OE000196
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
  • 32
    SOLA 9 LIMITED
    OE000196 OE000848
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares - More than 25% OE
  • 33
    STARPROP LLP
    OC311953 06149222
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 34
    STARPROP RESIDENTIAL LLP
    OC388278
    Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 35
    THE ESTATE OFFICE SHOREDITCH LTD
    - now 07722163
    THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
    THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    WORSHIP CONSTRUCTION LIMITED
    11483488
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ 2019-05-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.