logo
explain how to read the page

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

Beard, Jeremy Royston

    Related profiles found in government register
  • Beard, Jeremy Royston
    British accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

      IIF 1
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
  • Beard, Jeremy Royston
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Jeremy Royston
    British chartered surveyor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 45
  • Beard, Jeremy Royston
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 46
  • Beard, Jeremy Royston
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 47 IIF 48 IIF 49
    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 50
    • icon of address 5, Chepping Close, Tylers Green, Penn, Buckinghamshire, HP10 8JH

      IIF 51 IIF 52
  • Bearch, Jeremy Royston
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
    • icon of address 5, Chepping Close, Tylers Green, Penn, Bucks, HP10 8JH, United Kingdom

      IIF 53
  • Mr Jeremy Royston Beard
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 54
  • Beard, Jeremy Royston
    British

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,045 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,486,839 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-10-25 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1991-08-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 7
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address 5 Chepping Close, Tylers Green, Penn, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,434 GBP2024-03-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    898,675 GBP2022-03-31
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 10
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2007-12-12
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
    QUADWHEEL LIMITED - 1990-07-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,862 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 3 - Director → ME
  • 13
    THE RPA BENEVOLENT FUND - 2012-08-14
    PRA BENEVOLENT FUND - 2009-12-06
    icon of address 130 C/o Buzzacott, 130 Wood Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 15 - Director → ME
Ceased 40
  • 1
    icon of address 1 Limes Close, Tenterden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2009-04-03
    IIF 36 - Director → ME
  • 2
    FAIRFAX SHELFCO 311 LIMITED - 2009-06-27
    icon of address 5 Chepping Close, Penn, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    22,776 GBP2024-03-31
    Officer
    icon of calendar 2009-05-15 ~ 2009-05-15
    IIF 37 - Director → ME
  • 3
    icon of address 106 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2009-04-21
    IIF 42 - Director → ME
  • 4
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2009-02-25
    IIF 26 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -188,865 GBP2023-12-31
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    IIF 34 - Director → ME
  • 6
    ROLE CALL BUSINESS LIMITED - 2012-03-06
    icon of address Solar House - Pf 915 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,559 GBP2024-11-30
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    IIF 40 - Director → ME
  • 7
    icon of address 70 North End Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,521 GBP2019-02-28
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-18
    IIF 43 - Director → ME
  • 8
    icon of address 80-83 Long Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67 GBP2024-06-30
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-12
    IIF 17 - Director → ME
  • 9
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 52 - LLP Member → ME
  • 10
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,187 GBP2024-12-31
    Officer
    icon of calendar 2009-08-05 ~ 2009-09-14
    IIF 20 - Director → ME
  • 11
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2009-04-15
    IIF 28 - Director → ME
  • 12
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2019-09-30
    IIF 51 - LLP Member → ME
  • 13
    HAYSMACINTYRE (LONDON) LLP - 2024-11-27
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2024-07-04
    IIF 48 - LLP Designated Member → ME
  • 14
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-08-18 ~ 2024-07-04
    IIF 6 - Director → ME
  • 15
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2024-07-04
    IIF 8 - Director → ME
  • 16
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2024-07-04
    IIF 13 - Director → ME
  • 17
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2024-07-04
    IIF 14 - Director → ME
    icon of calendar 2008-06-30 ~ 2024-07-04
    IIF 55 - Secretary → ME
  • 18
    HAYSMACINTYRE LLP - 2024-11-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2019-01-29
    IIF 47 - LLP Designated Member → ME
    icon of calendar 2019-01-29 ~ 2024-09-30
    IIF 49 - LLP Member → ME
  • 19
    ORANGUTAN LONDON LIMITED - 2009-08-07
    icon of address 20 Abbotswood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-30 ~ 2009-11-12
    IIF 25 - Director → ME
  • 20
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-07 ~ 2009-05-07
    IIF 27 - Director → ME
  • 21
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-11 ~ 2009-05-11
    IIF 30 - Director → ME
  • 22
    icon of address 6 Mandeville Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,264 GBP2024-07-31
    Officer
    icon of calendar 2009-07-30 ~ 2010-05-10
    IIF 22 - Director → ME
  • 23
    icon of address 5 Chepping Close, Tylers Green, Penn, Bucks, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2017-09-18
    IIF 50 - LLP Designated Member → ME
  • 24
    icon of address 5 Chepping Close, Tylers Green, Penn, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,434 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ 2018-07-10
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    FAIRFAX SHELFCO 310 LIMITED - 2009-02-17
    icon of address 79-81 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,385 GBP2024-03-31
    Officer
    icon of calendar 2009-01-13 ~ 2009-01-13
    IIF 39 - Director → ME
  • 26
    FAIRFAX SHELFCO 309 LIMITED - 2009-01-15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-01
    IIF 23 - Director → ME
  • 27
    icon of address Unit 12 Resolution Way, Deptford, London, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2008-12-19
    IIF 33 - Director → ME
  • 28
    icon of address 27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    337,222 GBP2024-07-31
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-22
    IIF 24 - Director → ME
  • 29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -765,315 GBP2024-06-30
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    IIF 53 - Director → ME
  • 30
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-03-19
    IIF 29 - Director → ME
  • 31
    ROUNTREE FINE ART LIMITED - 2016-03-03
    icon of address Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -906,782 GBP2024-03-31
    Officer
    icon of calendar 2009-02-23 ~ 2009-02-23
    IIF 41 - Director → ME
  • 32
    SECURITY PAPERS (UK) LIMITED - 2012-01-27
    FAIRFAX SHELFCO 312 LIMITED - 2009-09-03
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2009-06-30 ~ 2009-09-04
    IIF 35 - Director → ME
  • 33
    icon of address Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-02
    IIF 31 - Director → ME
  • 34
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,319,271 GBP2018-12-30
    Officer
    icon of calendar 2009-07-10 ~ 2009-07-10
    IIF 38 - Director → ME
  • 35
    icon of address Gb Taekwondo, National Taekwondo Centre Ten Acres Sports Complex, Ten Acres Lane, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    56,960 GBP2021-03-31
    Officer
    icon of calendar 2010-07-08 ~ 2017-06-30
    IIF 16 - Director → ME
  • 36
    icon of address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    17,009 GBP2023-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2017-06-30
    IIF 46 - Director → ME
  • 37
    FAIRFAX SHELFCO 313 LIMITED - 2009-09-29
    icon of address 11 - 15 St. Mary At Hill, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2009-07-02
    IIF 32 - Director → ME
  • 38
    icon of address Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2009-05-12
    IIF 21 - Director → ME
  • 39
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    icon of address 29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-01-03 ~ 2023-03-31
    IIF 10 - Director → ME
  • 40
    icon of address R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    icon of calendar 2011-04-15 ~ 2024-12-31
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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