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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

Mr Neil William Beard

    Related profiles found in government register
  • Mr Neil William Beard
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 1 IIF 2 IIF 3
    • The Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

      IIF 5
  • Neil Beard
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 6
    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Beard, Neil William
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osborne House, 143 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 10
  • Beard, Neil William
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

      IIF 11
  • Beard, Neil William
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 12
    • The Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

      IIF 13
  • Beard, Neil
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Runnymede House, 96-97 High Street, Egham, Surrey, TW20 9HQ

      IIF 14
  • Beard, Neil William
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    APOSTILLE EXPRESS LTD
    14628972
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATA CARNET EXPRESS LTD
    13962031
    Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CDN CONSULAR SERVICES LIMITED
    07147017
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CDN HOLDINGS LIMITED
    14582964
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CDN PROPERTY DESIGN & INTERIORS LTD
    14357964
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CONSULAR CONSULTANTS LIMITED
    - now 01656381
    YAPMIME LIMITED - 1982-10-27
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED
    07918600
    Osbourne House, 143-145 Stanwell Road, Ashford, Middx
    Active Corporate (2 parents)
    Officer
    2012-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    L/C EXPEDITE - LETTER OF CREDIT MANAGEMENT FOR EXPORTERS LIMITED
    03082221
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MAM (SOUTHERN HOUSE) LIMITED
    10161404
    Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-27 ~ now
    IIF 10 - Director → ME
  • 10
    TEAM V5 RACING LIMITED
    - now 07491228
    THE UNSECURED LOAN CO LIMITED
    - 2014-06-02 07491228
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    V5 LOANS LIMITED
    06641972
    The Meads Business Centre The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 11 - Director → ME
    2012-04-06 ~ 2020-05-15
    IIF 13 - Director → ME
    Person with significant control
    2016-07-09 ~ 2020-05-15
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.