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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

Beard, Alexander Frank

    Related profiles found in government register
  • Beard, Alexander Frank
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 1
  • Beard, Alexander Frank
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Berkeley Street, London, W1J 8HD

      IIF 2
  • Beard, Alexander Frank
    British oil trader born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beard, Alexander Frank
    British property born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Berkeley Street, London, W1J 8HD

      IIF 7
  • Beard, Alexander Frank
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 8
    • icon of address 50, Berkeley Street, London, W1J 8HD

      IIF 9 IIF 10
  • Beard, Alexander Frank
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

      IIF 11
    • icon of address 21, New Globe Walk, London, SE1 9DT, United Kingdom

      IIF 12
    • icon of address 21, Shakespeare's Globe, New Globe Walk, London, SE1 9DT, England

      IIF 13
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 14
  • Beard, Alexander Frank
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 15
    • icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 16
  • Beard, Alexander Frank
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 17
  • Beard, Alexander Frank
    British trader born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alexander Frank Beard
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 25
  • Beard, Alexander Frank
    British petroleum broker born in August 1967

    Registered addresses and corresponding companies
    • icon of address Flat 5 1 Dawson Place, London, W2 4TD

      IIF 26
  • Beard, Alexander Frank
    English director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Gough Square, 3rd Floor, London, EC4A 3DW, United Kingdom

      IIF 27
  • Beard, Alexander Frank
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 28
  • Mr Alexander Frank Beard
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

      IIF 29
    • icon of address 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 30 IIF 31 IIF 32
    • icon of address 68, Dalling Road, London, W6 0JA, England

      IIF 33
    • icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 68 Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    206,980 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,211 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 20 - Director → ME
  • 3
    MUZO MUSIC LIMITED - 2014-01-24
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,904 GBP2017-12-31
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,912,562 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,773,382 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to surplus assets - 75% or moreOE
    IIF 30 - Right to appoint or remove membersOE
  • 6
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -923 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 7
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    210,989,000 GBP2023-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 8
    icon of address 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 12 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Canons Court, 22 Victoria Street, Hamilton, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 2 - Director → ME
Ceased 16
  • 1
    icon of address 1 Dawson Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,452 GBP2024-11-30
    Officer
    icon of calendar 1996-11-20 ~ 2001-01-20
    IIF 26 - Director → ME
  • 2
    icon of address 68 Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    206,980 GBP2024-09-30
    Officer
    icon of calendar 2020-12-30 ~ 2024-07-12
    IIF 14 - Director → ME
  • 3
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2024-02-09
    IIF 8 - LLP Member → ME
  • 4
    IXOMEX LIMITED - 2001-02-14
    icon of address 18 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2019-06-30
    IIF 3 - Director → ME
  • 5
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2019-06-30
    IIF 6 - Director → ME
  • 6
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-06-30
    IIF 17 - Director → ME
  • 7
    icon of address 18 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2019-06-30
    IIF 5 - Director → ME
  • 8
    MARC RICH & CO. LIMITED - 1994-09-01
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-06-30
    IIF 4 - Director → ME
  • 9
    icon of address 50 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2018-09-30
    Officer
    icon of calendar 2016-09-12 ~ 2019-06-30
    IIF 15 - Director → ME
  • 10
    icon of address 68 Dalling Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-17 ~ 2024-07-10
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ 2024-07-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address 21 New Globe Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2022-05-30
    IIF 12 - Director → ME
  • 12
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    icon of address 21 New Globe Walk, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2022-05-30
    IIF 13 - Director → ME
  • 13
    icon of address Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -130 GBP2023-12-31
    Officer
    icon of calendar 2009-09-28 ~ 2011-05-04
    IIF 7 - Director → ME
  • 14
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2022-03-22
    IIF 10 - LLP Member → ME
  • 15
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2022-03-22
    IIF 9 - LLP Member → ME
  • 16
    L.C.P. VARCO LIMITED - 2021-01-21
    icon of address C/o Watson Farley & Williams Llp, 15 Appold Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,582,755 GBP2023-09-30
    Officer
    icon of calendar 2020-12-30 ~ 2022-01-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ 2022-01-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - 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.