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.
Mr Stephen Beard
Mr Stephen Beard
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Beard
British born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 3
21/3, Clearburn Crescent, Edinburgh, EH16 5ER, United Kingdom
Beard, Stephen
British company director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 4 66b, Mill Street, Warwick, CV34 4HB, England
Beard, Stephen
British director born in March 1948Resident in England
Registered addresses and corresponding companiesBeard, Stephen
British engineer born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Walnut Rise 14 Pipe Lane, Orton On The Hill, Atherstone, Warwickshire, CV9 3NF
Beard, Stephen
British none born in March 1948Resident in England
Registered addresses and corresponding companiesBeard, Stephen
British retired director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 10 66b, Smith Street, Warwick, CV34 4HU, England
Beard, Stephen
British managing director born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 11 6, St. Colme Street, Edinburgh, EH3 6AD
Beard, Stephen
British operations born in June 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 12 21/3, Clearburn Crescent, Edinburgh, EH16 5ER, United Kingdom
Beard, Stephen
born in March 1948Resident in England
Registered addresses and corresponding companies
- 1 66b Smith Street, Warwick, United KingdomDissolved Corporate (2 parents)Officer
2019-01-25 ~ dissolvedIIF 5 - Director → ME - 2
FINANCIAL HQ LIMITED
- nowYUM YUM BOX LIMITED - 2018-02-21 21/3 Clearburn Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,542 GBP2019-03-31Officer 2017-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
GFCT LIMITED
- nowTHE GRAHAM FULFORD CHARITABLE TRUST - 2018-10-03 66b Smith Street, Warwick, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)96,060 GBP2023-11-30Officer 2024-10-10 ~ nowIIF 10 - Director → ME - 4 66b Mill Street, Warwick, EnglandDissolved Corporate (1 parent)Officer 2013-05-14 ~ dissolvedIIF 4 - Director → ME
- 5NATIONAL CRADLE MAINTENANCE LLP - 2004-08-12 61 Bedford Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2002-03-11 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 6 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2004-08-10 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 7 66b Smith Street, Warwick, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2021-05-31Officer 2019-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 6 St. Colme Street, EdinburghDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 11 - Director → ME
- 1 66b Mill Street, Warwick, EnglandDissolved Corporate (1 parent)Officer 2011-07-19 ~ 2012-08-23IIF 8 - Director → ME
- 2N.C.M. (INSTALLATIONS) LIMITED - 2004-10-05NATIONAL CRADLE MAINTENANCE LIMITED - 2013-07-29 13-14 Flemming Court, Castleford, West YorkshireActive Corporate (5 parents, 6 offsprings)Officer 1996-08-05 ~ 2009-07-03IIF 7 - Director → ME
- 3CRADLE SERVICES & TESTING LIMITED - 2018-01-03 66b Smith Street, WarwickActive Corporate (2 parents)Equity (Company account)37,615 GBP2025-04-30Officer 2010-04-14 ~ 2018-01-02IIF 9 - Director → MEPerson with significant control 2017-04-14 ~ 2018-01-02IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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