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

    • R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

      IIF 1

    • 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

    • 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

    • 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

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 50

    • 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

    • 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

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 54
  • Beard, Jeremy Royston
    British

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,045 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 2 - director → ME
  • 2
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,486,839 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-10-25 ~ now
    IIF 19 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 11 - director → ME
  • 4
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1991-08-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 4 - director → ME
  • 7
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 9 - director → ME
  • 8
    5 Chepping Close, Tylers Green, Penn, Bucks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,434 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 44 - director → ME
  • 9
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    898,675 GBP2022-03-31
    Officer
    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
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2004-10-19 ~ now
    IIF 12 - director → ME
  • 11
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 18 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    610,862 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 3 - director → ME
  • 13
    THE RPA BENEVOLENT FUND - 2012-08-14
    PRA BENEVOLENT FUND - 2009-12-06
    130 C/o Buzzacott, 130 Wood Street, London, England
    Corporate (7 parents)
    Officer
    2014-07-01 ~ now
    IIF 15 - director → ME
Ceased 40
  • 1
    1 Limes Close, Tenterden, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2009-04-03
    IIF 36 - director → ME
  • 2
    FAIRFAX SHELFCO 311 LIMITED - 2009-06-27
    5 Chepping Close, Penn, Bucks
    Corporate (1 parent)
    Equity (Company account)
    22,776 GBP2024-03-31
    Officer
    2009-05-15 ~ 2009-05-15
    IIF 37 - director → ME
  • 3
    106 Bunhill Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 42 - director → ME
  • 4
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 26 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -188,865 GBP2023-12-31
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 34 - director → ME
  • 6
    ROLE CALL BUSINESS LIMITED - 2012-03-06
    Solar House - Pf 915 High Road, North Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,564 GBP2023-11-30
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 40 - director → ME
  • 7
    70 North End Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,521 GBP2019-02-28
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 43 - director → ME
  • 8
    80-83 Long Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    294 GBP2023-06-30
    Officer
    2009-10-12 ~ 2009-10-12
    IIF 17 - director → ME
  • 9
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 52 - llp-member → ME
  • 10
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    1,357,694 GBP2021-12-31
    Officer
    2009-08-05 ~ 2009-09-14
    IIF 20 - director → ME
  • 11
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 28 - director → ME
  • 12
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-04-05 ~ 2019-09-30
    IIF 51 - llp-member → ME
  • 13
    HAYSMACINTYRE (LONDON) LLP - 2024-11-27
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-19 ~ 2024-07-04
    IIF 48 - llp-designated-member → ME
  • 14
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-18 ~ 2024-07-04
    IIF 6 - director → ME
  • 15
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-28 ~ 2024-07-04
    IIF 8 - director → ME
  • 16
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    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
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2010-03-19 ~ 2024-07-04
    IIF 14 - director → ME
    2008-06-30 ~ 2024-07-04
    IIF 55 - secretary → ME
  • 18
    HAYSMACINTYRE LLP - 2024-11-18
    10 Queen Street Place, London, United Kingdom
    Corporate (39 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 47 - llp-designated-member → ME
    2019-01-29 ~ 2024-09-30
    IIF 49 - llp-member → ME
  • 19
    ORANGUTAN LONDON LIMITED - 2009-08-07
    20 Abbotswood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-30 ~ 2009-11-12
    IIF 25 - director → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate
    Officer
    2009-05-07 ~ 2009-05-07
    IIF 27 - director → ME
  • 21
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-05-11
    IIF 30 - director → ME
  • 22
    6 Mandeville Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,265 GBP2023-07-31
    Officer
    2009-07-30 ~ 2010-05-10
    IIF 22 - director → ME
  • 23
    5 Chepping Close, Tylers Green, Penn, Bucks, England
    Corporate (2 parents)
    Officer
    2013-06-04 ~ 2017-09-18
    IIF 50 - llp-designated-member → ME
  • 24
    5 Chepping Close, Tylers Green, Penn, Bucks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,434 GBP2024-03-31
    Person with significant control
    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
    79-81 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    165,385 GBP2024-03-31
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 39 - director → ME
  • 26
    FAIRFAX SHELFCO 309 LIMITED - 2009-01-15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 23 - director → ME
  • 27
    Unit 12 Resolution Way, Deptford, London, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2008-12-19
    IIF 33 - director → ME
  • 28
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    483,983 GBP2023-07-31
    Officer
    2009-05-13 ~ 2009-05-22
    IIF 24 - director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -656,596 GBP2020-06-30
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 53 - director → ME
  • 30
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 29 - director → ME
  • 31
    ROUNTREE FINE ART LIMITED - 2016-03-03
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -485,090 GBP2023-03-31
    Officer
    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
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-06-30 ~ 2009-09-04
    IIF 35 - director → ME
  • 33
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 31 - director → ME
  • 34
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,319,271 GBP2018-12-30
    Officer
    2009-07-10 ~ 2009-07-10
    IIF 38 - director → ME
  • 35
    Gb Taekwondo, National Taekwondo Centre Ten Acres Sports Complex, Ten Acres Lane, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    56,960 GBP2021-03-31
    Officer
    2010-07-08 ~ 2017-06-30
    IIF 16 - director → ME
  • 36
    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
    2011-03-30 ~ 2017-06-30
    IIF 46 - director → ME
  • 37
    FAIRFAX SHELFCO 313 LIMITED - 2009-09-29
    11 - 15 St. Mary At Hill, London
    Corporate (4 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 32 - director → ME
  • 38
    Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-05-12
    IIF 21 - director → ME
  • 39
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-03 ~ 2023-03-31
    IIF 10 - director → ME
  • 40
    R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    2011-04-15 ~ 2024-12-31
    IIF 1 - director → ME

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