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.
Beard, Paul Keith
- British born in October 1950
Beard, Paul Keith
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 1Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0EU
IIF 2 IIF 3Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, RG27 0EU, England
IIF 45th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 5Breach Farmhouse, Breach Lane, Sherfield On Loddon, Hampshire, RG27 0EU, England
IIF 6 IIF 7Breach Farmhouse Breach Lane, Sherfield-on-loddon, Hampshire, RG27 0EU
IIF 8 IIF 9 IIF 10 (more)(less)Breach Farmhouse, Breach Lane, Sherfield-on-loddon, Hampshire, RG27 0EU, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1950
Mr Paul Keith Beard
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 16Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0EU
IIF 17Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, RG27 0EU, England
IIF 185th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 19
- British Registered addresses and corresponding companies
Beard, Paul Keith
Breach Farmhouse, Breach Lane, Sherfield-on-loddon, Hampshire, RG27 0EU, England
IIF 20
- 1BLAZEPOINT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED
- 1993-02-15 01606140WENGER PRINTERS LIMITED
- 1992-08-11 01606140SWISS-TEK LIMITED
- 1985-09-19 01606140VIRGOCLUB LIMITED
- 1982-02-12 01606140Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer(before 1991-07-14) ~ 1992-12-31IIF 11 - Director → ME - 2
- 3
CARBON ORDER LTD
077391723 Garden Cottages, Wardour Tisbury, SalisburyDissolved Corporate (4 parents, 3 offsprings)Officer2012-11-06 ~ 2013-07-02IIF 7 - Director → ME - 4
CARBON ORDER MANAGEMENT LIMITED
SC430558Douglas House, 42 Main Street, Milngavie, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2012-11-06 ~ 2013-07-02IIF 12 - Director → ME - 5
RUNBLOCK LIMITED
- 1997-07-17 03320098Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, HampshireActive Corporate (4 parents)Officer1997-07-01 ~ nowIIF 13 - Director → ME1997-07-01 ~ 2014-02-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
GREENWAY FUELS GLOBAL LIMITED
145028335th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2022-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
HIGH LEVEL SERVICES (UK) LIMITED
02656083Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, HampshireActive Corporate (5 parents)Officer1991-10-21 ~ 2012-01-20IIF 3 - Director → ME - 8
HYDRA TRUCKS UK LIMITED
14948032Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
MONET BRANDING LIMITED
06444204Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, HampshireDissolved Corporate (3 parents)Officer2007-12-06 ~ 2011-12-29IIF 2 - Director → ME - 10
MONET BRANDS LIMITED
05623069Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, EnglandDissolved Corporate (9 parents)Officer2005-11-16 ~ dissolvedIIF 15 - Director → ME - 11
MONET GROUP LIMITED
06431601Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-11-21 ~ dissolvedIIF 14 - Director → ME - 12TOWER ESTATE MANAGEMENT COMPANY LIMITED - now
CONTINUUM SPECIALIST MAINTENANCE LIMITED
- 1996-09-24 02812972WORKOBTAIN COMPANY LIMITED - 1993-08-1215 West Street, Brighton, EnglandActive Corporate (12 parents)Officer1993-11-10 ~ 1994-09-30IIF 9 - Director → ME - 13
TRANSACTION MERCANTILE LIMITED
05690682Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, SurreyDissolved Corporate (7 parents)Officer2006-06-12 ~ dissolvedIIF 10 - Director → ME - 14
WIRED BACK LIMITED
07096049First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-05-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-01
Due to be dissolved on 2026-06-06MIDAS ADVISORY SERVICES LIMITED
- 1991-01-02 01243776Suite B Blackdown House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (16 parents)Officer(before 1991-05-12) ~ 1992-09-16IIF 8 - Director → ME
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