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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beard, Mark Alexander

    Related profiles found in government register
  • Beard, Mark Alexander
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Redbourn Lane, Harpenden, AL5 2LN, United Kingdom

      IIF 1

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD, United Kingdom

      IIF 2

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD, England

      IIF 3

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom

      IIF 4

    • 10, York Road, London, SE1 7ND, England

      IIF 5

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 6 IIF 7

    • Ryefield Court, 81 Joel Street, Northwood Hills, Middx, HA6 1LL

      IIF 8

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 9

    • First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 10
  • Beard, Mark Alexander
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP

      IIF 11
  • Beard, Mark Alexander
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brushwood, The Common, Harpenden, AL5 3PD, England

      IIF 12

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD

      IIF 13 IIF 14

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD

      IIF 15

    • 23, 23 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 16

    • C/o Hillier Hopkins, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 17

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 18 IIF 19
  • Mr Mark Alexander Beard
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD

      IIF 20

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD, United Kingdom

      IIF 21

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD

      IIF 22

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England

      IIF 23

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 23, 23 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 28

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 29

    • C/o Hillier Hopkins, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 30

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 19
  • 1
    ARTHROPOD LTD
    07585109
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEARD INVESTMENTS LIMITED
    14449750
    23 23 Porters Wood, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    BEARD META LIMITED
    - now 09310978
    HUMILIS LIMITED
    - 2016-02-05 09310978
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRADSHAW INVESTMENTS LIMITED
    09144993
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-20 ~ 2022-06-10
    IIF 5 - Director → ME
  • 5
    FLEXATAL LIMITED
    12138643
    C/o Hillier Hopkins, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    HUMILIS CONSULTING LIMITED
    09311062
    1b Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    META MEDIA CONSULTING LIMITED
    11938211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Dissolved on 2025-12-03 during the appointment or period of control
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MMT TECHNOLOGY LIMITED
    09403972
    Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 4 - Director → ME
  • 9
    SMARTCHOICE SOLUTIONS INTERNATIONAL LIMITED
    13018655
    23 Porters Wood, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ 2022-02-09
    IIF 13 - Director → ME
  • 10
    SMARTCHOICE SOLUTIONS LIMITED
    12064866
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ 2022-02-09
    IIF 14 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-09-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOLVEX CONSULTING LIMITED
    - now 11179780
    XOVEC GLOBAL SOLUTIONS LIMITED
    - 2021-10-21 11179780
    23 Porters Wood, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2024-03-05
    IIF 12 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    TRIBUILD SOLUTIONS LIMITED
    09481987
    Lonsdale House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2015-06-24
    IIF 8 - Director → ME
  • 13
    VERTEX AGILITY INTERNATIONAL LIMITED
    16013211
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    VERTEX AGILITY LIMITED
    09061327
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    VERTEX CONSULTING GROUP HOLDINGS LIMITED
    15296631
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-10-29
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    VERTEX ECO SOLUTIONS LIMITED
    07128542
    59 Union Street, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 17
    VERTEX SOLUTIONS INTERNATIONAL LIMITED
    - now 05888058
    VERTEX SOLUTION INTERNATIONAL LIMITED
    - 2006-08-23 05888058
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    VERTEX SOLUTIONS RECRUITMENT LLP
    OC352628
    Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 19
    XL ENGINE LIMITED
    09960214
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.