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, Keith Paul

    Related profiles found in government register
  • Beard, Keith Paul
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ringlet Way, Aylesbury, Buckinghamshire, HP19 9BS, England

      IIF 1

    • 28, Ringlet Way, Aylesbury, Buckinghamshire, HP19 9BS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Beard, Keith Paul
    British chartered accountant born in November 1966

    Registered addresses and corresponding companies

    • Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

      IIF 5 IIF 6
  • Beard, Keith Paul
    British company director born in November 1966

    Registered addresses and corresponding companies

    • Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

      IIF 7 IIF 8
  • Beard, Keith Paul
    British finance director born in November 1966

    Registered addresses and corresponding companies

    • Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

      IIF 9
  • Beard, Keith Paul
    British

    Registered addresses and corresponding companies

    • 28, Ringlet Way, Aylesbury, Buckinghamshire, HP19 9BS, United Kingdom

      IIF 10

    • Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

      IIF 11 IIF 12 IIF 13
  • Beard, Keith Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

      IIF 15 IIF 16
  • Beard, Keith Paul

    Registered addresses and corresponding companies
  • Beard, Keith

    Registered addresses and corresponding companies

    • 28, Ringlet Way, Aylesbury, Buckinghamshire, HP19 9BS, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Ringlet Way, Aylesbury, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 1 - director → ME
    2015-07-29 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    28 Ringlet Way, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 2 - director → ME
    2014-09-08 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    28 Ringlet Way, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 4 - director → ME
    2014-09-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 15
  • 1
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2001-06-25 ~ 2003-10-17
    IIF 8 - director → ME
    2001-09-01 ~ 2003-10-17
    IIF 16 - secretary → ME
  • 2
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-06-20 ~ 2000-01-21
    IIF 5 - director → ME
  • 3
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-30 ~ 2003-10-17
    IIF 23 - secretary → ME
  • 4
    WORDWAVE INTERNATIONAL LIMITED - 2017-12-18
    SMITH BERNAL WORDWAVE LIMITED - 2005-03-11
    SMITH BERNAL REPORTING LIMITED - 2002-03-26
    110 Bishopsgate, 15th Floor, London, England
    Corporate (3 parents)
    Officer
    2003-12-01 ~ 2006-01-03
    IIF 24 - secretary → ME
  • 5
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-01 ~ 2003-10-17
    IIF 18 - secretary → ME
  • 6
    LEADING LOCALLY LTD - 2020-02-26
    PLAY SUNSHINE (UK) LIMITED - 2013-10-07
    44 China Court Asher Way, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    839,534 GBP2023-12-31
    Officer
    2009-02-25 ~ 2021-02-28
    IIF 3 - director → ME
    2009-02-25 ~ 2021-02-28
    IIF 10 - secretary → ME
  • 7
    ROTARY WATCHES LIMITED - 1993-06-22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2001-10-30 ~ 2003-10-17
    IIF 21 - secretary → ME
  • 8
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2003-10-17
    IIF 6 - director → ME
    2001-09-01 ~ 2003-10-17
    IIF 20 - secretary → ME
  • 9
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-01 ~ 2003-10-17
    IIF 19 - secretary → ME
  • 10
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-10-30 ~ 2003-10-17
    IIF 11 - secretary → ME
  • 11
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2003-10-17
    IIF 7 - director → ME
    2001-09-01 ~ 2003-10-17
    IIF 22 - secretary → ME
  • 12
    MEADVILLE LIMITED - 1996-01-09
    101 Finsbury Pavement, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ 2006-01-03
    IIF 13 - secretary → ME
  • 13
    SMITH BERNAL ADMINISTRATION LIMITED - 2000-03-01
    101 Finsbury Pavement, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2006-01-03
    IIF 14 - secretary → ME
  • 14
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-01-31 ~ 2003-10-17
    IIF 9 - director → ME
    2001-09-01 ~ 2003-10-17
    IIF 15 - secretary → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-30 ~ 2003-10-17
    IIF 12 - secretary → ME

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