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 Alex Beard
- British born in August 1967
Mr Alex Beard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1967
Beard, Alex
Resident in United Kingdom
Registered addresses and corresponding companies15 Appold Street, London, EC2A 2HB, United Kingdom
IIF 3
- British born in August 1967
Alexander Frank Beard
Resident in United Kingdom
Registered addresses and corresponding companies68, Dalling Road, London, W6 0JA, England
IIF 4
- British born in August 1967
Beard, Alexander Frank
Resident in United Kingdom
Registered addresses and corresponding companies50 Berkeley Street, London, W1J 8HD
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in August 1967
Beard, Alexander Frank
Resident in United Kingdom
Registered addresses and corresponding companies68, Dalling Road, London, W6 0JA, England
IIF 11
- born in August 1967
Beard, Alexander Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Alexander Frank Beard
Resident in England
Registered addresses and corresponding companies15, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England
IIF 152nd Floor, 27, Kingly Street, London, W1B 5QE, England
IIF 163rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
IIF 17 IIF 18 IIF 19C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
IIF 20
- British born in August 1967
Beard, Alexander Frank
Resident in England
Registered addresses and corresponding companies12, Gough Square, London, EC4A 3DW, United Kingdom
IIF 2115, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England
IIF 2221, New Globe Walk, London, SE1 9DT, United Kingdom
IIF 2321, Shakespeare's Globe, New Globe Walk, London, SE1 9DT, England
IIF 243rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)50, Berkeley Street, London, W1J 8HD, United Kingdom
IIF 31 IIF 32
- British company director born in August 1967
Beard, Alexander Frank
Resident in England
Registered addresses and corresponding companies68, Dalling Road, London, W6 0JA, England
IIF 33
- British director born in August 1967
Beard, Alexander Frank
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
IIF 34
- British born in August 1967Registered addresses and corresponding companies
Beard, Alexander Frank
Flat 5 1 Dawson Place, London, W2 4TD
IIF 35
- English born in August 1967
Beard, Alexander Frank
Resident in England
Registered addresses and corresponding companies12, Gough Square, 3rd Floor, London, EC4A 3DW, United Kingdom
IIF 36
- born in August 1967
Beard, Alexander Frank
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
IIF 37
- 1
1 DAWSON PLACE LIMITED
018273231 Dawson Place, LondonActive Corporate (20 parents)Officer1996-11-20 ~ 2001-01-20IIF 35 - Director → ME - 2
- 3
ADAPTOGEN CAPITAL LTD
128558162nd Floor, 27 Kingly Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-12-30 ~ 2024-07-12IIF 33 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 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 - 4
CLEVER BIRD HOLDINGS LIMITED
123553093rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 26 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2024-04-05 during the appointment or period of control
Administration ended on 2025-01-16 during the appointment or period of controlMUZO MUSIC LIMITED - 2014-01-24C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (12 parents)Officer2019-10-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (33 parents)Officer2007-03-20 ~ 2024-02-09IIF 12 - LLP Member → ME
- 7IXOMEX LIMITED - 2001-02-1418 Hanover Square, London, EnglandActive Corporate (24 parents)Officer2005-04-01 ~ 2019-06-30IIF 5 - Director → ME
- 8
GLENCORE ENERGY UK LTD.
0454276918 Hanover Square, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-02-14 ~ 2019-06-30IIF 8 - Director → ME - 9
- 10
GLENCORE SHIPPING LIMITED
0641706118 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2011-08-23 ~ 2019-06-30IIF 7 - Director → ME - 11
- 12
GOILAC LIMITED
1037034250 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-12 ~ 2019-06-30IIF 32 - Director → ME - 13
LUCKY BIRD LIMITED
117115673rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 27 - Director → ME - 14
LUCKYROCK LLP
OC4251023rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-03 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OE - 15
MVA ENERGY LTD
146074712nd Floor 27 Kingly Street, London, EnglandActive Corporate (5 parents)Officer2023-01-20 ~ 2024-07-10IIF 3 - Director → MEPerson with significant control2023-01-20 ~ 2024-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MVA IBERIA LIMITED
155459592nd Floor, 27 Kingly Street, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ 2024-07-10IIF 11 - Director → MEPerson with significant control2024-04-17 ~ 2024-07-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PEMBRIDGE HOLDINGS LIMITED
117075393rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-03 ~ nowIIF 30 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
PEMBRIDGE PRIVATE CAPITAL LTD.
132170383rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 19
PPC ART LIMITED
1418167412 Gough Square, London, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 21 - Director → ME - 20
PPC ENERGY LTD.
132939413rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-03-26 ~ nowIIF 28 - Director → ME - 21
PPC FUEL LIMITED
1632420412 Gough Square, 3rd Floor, London, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 36 - Director → ME - 22
PPC RACING HOLDINGS LTD.
133093573rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 29 - Director → ME - 23
SGT TRADING LIMITED
1210758221 New Globe Walk, London, United KingdomActive Corporate (9 parents)Officer2019-07-17 ~ 2022-05-30IIF 23 - Director → ME - 24WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-0821 New Globe Walk, LondonActive Corporate (86 parents, 2 offsprings)Officer2017-09-11 ~ 2022-05-30IIF 24 - Director → ME
- 25
SURELA INVESTMENTS LTD
FC030112Canons Court, 22 Victoria Street, Hamilton, BermudaConverted / Closed Corporate (6 parents)Officer2011-03-18 ~ nowIIF 9 - Director → ME - 26
TENUREOPEN PROPERTY MANAGEMENT LIMITED
03033740Adelaide Jones, 116 Seymour Place, London, EnglandActive Corporate (20 parents)Officer2009-09-28 ~ 2011-05-04IIF 10 - Director → ME - 27
THE REEL ONE PARTNERSHIP LLP
OC31600182 St John Street, LondonDissolved Corporate (84 parents)Officer2006-03-29 ~ 2022-03-22IIF 14 - LLP Member → ME - 28
THE REEL TWO PARTNERSHIP LLP
OC31600282 St John Street, LondonDissolved Corporate (45 parents)Officer2006-03-29 ~ 2022-03-22IIF 13 - LLP Member → ME - 29
L.C.P. VARCO LIMITED
- 2021-01-21 130071172nd Floor, 27 Kingly Street, London, EnglandActive Corporate (14 parents, 7 offsprings)Officer2020-12-30 ~ 2022-01-17IIF 22 - Director → MEPerson with significant control2020-12-30 ~ 2022-01-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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