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.
Beard, Neil William
Beard, Neil William
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Osborne House, 143 Stanwell Road, Ashford, Middlesex, TW15 3QN, England
Beard, Neil William
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England
Beard, Neil William
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesBeard, Neil
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Runnymede House, 96-97 High Street, Egham, Surrey, TW20 9HQ
Beard, Neil William
British born in December 1962Resident in England
Registered addresses and corresponding companiesMr Neil William Beard
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesNeil Beard
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2,826 GBP2024-01-31Officer
2023-01-31 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)328,033 GBP2025-03-31Officer 2022-03-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (5 parents, 1 offspring)Equity (Company account)2,607,104 GBP2024-06-30Officer 2010-02-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-50,311 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6YAPMIME LIMITED - 1982-10-27 Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (3 parents)Equity (Company account)548,071 GBP2025-04-30Officer 2005-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Osbourne House, 143-145 Stanwell Road, Ashford, MiddxActive Corporate (3 parents)Equity (Company account)305,594 GBP2024-01-31Officer 2012-01-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 5 - Director → ME
- 9 Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,408,583 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 1 - Director → ME
- 10
TEAM V5 RACING LIMITED
- nowTHE UNSECURED LOAN CO LIMITED - 2014-06-02 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2011-01-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11 The Meads Business Centre The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)167,181 GBP2020-07-31Officer 2020-07-14 ~ dissolvedIIF 2 - Director → ME
- 1 The Meads Business Centre The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)167,181 GBP2020-07-31Officer 2012-04-06 ~ 2020-05-15IIF 4 - Director → MEPerson with significant control 2016-07-09 ~ 2020-05-15IIF 17 - Ownership of shares – 75% or more → OE
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