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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Rebecca Bard

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

    Resident in England

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

      IIF 1 IIF 2
    • icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ms Rebecca Bard
    English born in March 1985

    Resident in England

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

      IIF 7
    • icon of address 7 Oakhill Avenue, London, NW3 7RD, England

      IIF 8
    • icon of address The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England

      IIF 9
  • Rebecca Bard
    British born in March 1985

    Resident in England

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

      IIF 10
  • Ms Rebecca Bard
    British born in March 1985

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

      IIF 11
    • icon of address The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Miss Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

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

      IIF 15
  • Rebecca Bard
    British born in March 1985

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

    Registered addresses and corresponding companies
    • icon of address The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 20
  • Bard, Rebecca
    born in March 1985

    Resident in England

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

      IIF 21
  • Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

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

      IIF 22
    • icon of address The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 23
  • Bard, Rebecca
    born in March 1985

    Resident in United Kingdom

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

    Resident in Uk

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

      IIF 35
  • Bard, Rebecca
    British company director born in March 1985

    Resident in United Kingdom

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

      IIF 36 IIF 37
    • icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 40
    • icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

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

      IIF 42
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,642,213 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    IIF 16 - Ownership of shares - More than 25%OE
    IIF 16 - Ownership of voting rights - More than 25%OE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or controlOE
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
    IIF 17 - Ownership of voting rights - More than 25%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 4
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    238,375 GBP2024-03-31
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 6
    EARL STREET INVESTMENTS LIMITED - 2015-03-10
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,925 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 8
    icon of address The Roma Building, 32-38 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    24,383 GBP2021-03-31
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 10
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 15 - Has significant influence or controlOE
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    IIF 20 - Ownership of shares - More than 25%OE
    IIF 20 - Ownership of voting rights - More than 25%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 13
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 14
    icon of address The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2012-07-24 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 25 - LLP Designated Member → ME
  • 16
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -178,573 GBP2015-06-30
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,224 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-22 ~ now
    IIF 19 - Ownership of shares - More than 25%OE
    IIF 19 - Ownership of voting rights - More than 25%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 19
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents, 3 offsprings)
    Beneficial owner
    icon of calendar 2018-08-22 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
    IIF 11 - Ownership of voting rights - More than 25%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 20
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-22 ~ now
    IIF 14 - Ownership of shares - More than 25%OE
    IIF 14 - Ownership of voting rights - More than 25%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 21
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    273,457 GBP2018-03-31
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 22
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-22 ~ now
    IIF 13 - Ownership of shares - More than 25%OE
    IIF 13 - Ownership of voting rights - More than 25%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
  • 23
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,059 GBP2023-12-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address The Roma Building 32-38 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 10 - Has significant influence or controlOE
  • 25
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-22 ~ now
    IIF 18 - Ownership of shares - More than 25%OE
    IIF 18 - Ownership of voting rights - More than 25%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Has significant influence or controlOE
  • 26
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-22 ~ now
    IIF 12 - Ownership of shares - More than 25%OE
    IIF 12 - Ownership of voting rights - More than 25%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 27
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 28
    icon of address Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 31 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-12 ~ 2013-04-05
    IIF 35 - LLP Designated Member → ME
  • 2
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2017-03-10
    IIF 36 - Director → ME
  • 3
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2017-03-10
    IIF 37 - Director → ME
  • 4
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ 2024-06-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2023-08-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-27 ~ 2016-11-02
    IIF 33 - LLP Designated Member → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2017-01-20
    IIF 32 - LLP Designated Member → ME
  • 8
    THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
    THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
    icon of address The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    409,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    217,097 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-25 ~ 2019-05-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.