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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 Jeremy Laurence Bard

    Related profiles found in government register
  • Mr Jeremy Laurence Bard
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Corner Croft, Loudwater Heights, Rickmansworth, Hertfordshire, WD3 4AX, United Kingdom

      IIF 4
  • Bard, Jeremy Laurence
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Bruton Place, London, W1J 6NN, United Kingdom

      IIF 5 IIF 6
    • Corner Croft, Loudwater Heights, Rickmansworth, Hertfordshire, WD3 4AX, United Kingdom

      IIF 7
  • Bard, Jeremy Laurence
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Bruton Place, London, W1J 6NN, United Kingdom

      IIF 8
  • Bard, Jeremy Laurence
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Jeremy Laurence
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cornercroft, Loudwater Heights, Rickmansworth, Hertfordshire, WD3 4AX

      IIF 19
  • Bard, Jeremy Laurence
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Bruton Place, London, W1J 6NN, United Kingdom

      IIF 20
  • Bard, Jeremy Laurence
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bard, Jeremy Laurence
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
    • 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

      IIF 24
  • Bard, Jeremy Laurence
    British chartered accountant born in May 1988

    Registered addresses and corresponding companies
    • 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

      IIF 25
  • Bard, Jeremy Laurence
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 31, Bruton Place, London, W1J 6NN

      IIF 26
  • Bard, Jeremy Laurence
    British

    Registered addresses and corresponding companies
    • Cornercroft, Loudwater Heights, Rickmansworth, Hertfordshire, WD3 4AX

      IIF 27
  • Bard, Jeremy Laurence
    British accountant

    Registered addresses and corresponding companies
    • 31, Bruton Place, London, W1J 6NN, United Kingdom

      IIF 28
  • Bard, Jeremy Laurence
    British chartered accountant

    Registered addresses and corresponding companies
    • 31, Bruton Place, London, W1J 6NN, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    BLACK LION HOUSE GP LTD
    10198647
    7 Heddon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2017-10-09
    IIF 5 - Director → ME
  • 2
    BLACK LION HOUSE NOMINEE LIMITED
    10201016
    7 Heddon Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-26 ~ 2017-10-09
    IIF 6 - Director → ME
  • 3
    HAYMARKET CAPITAL MANAGEMENT LIMITED
    - now 11171777
    HAYMARKET SPV LIMITED
    - 2021-06-08 11171777
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAYMARKET PROPERTIES LIMITED
    - now 10368084 07887082
    HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED - 2016-09-29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    J&N CONSULTANCY LIMITED
    10536786
    Cornercroft, Loudwater Heights, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    KENSAL ROAD GP LTD
    10225705 10856512
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (13 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2017-10-09
    IIF 14 - Director → ME
  • 7
    KENSAL ROAD NOMINEE LIMITED
    10227418 10856664
    2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (14 parents)
    Officer
    2016-06-11 ~ 2017-10-09
    IIF 11 - Director → ME
  • 8
    PITHAY GP LTD
    10226849
    2nd Floor 7 Heddon Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2017-10-09
    IIF 15 - Director → ME
  • 9
    PITHAY NOMINEE LIMITED
    10229541
    2nd Floor 7 Heddon Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-13 ~ 2017-10-09
    IIF 20 - Director → ME
  • 10
    RESOLUTION PROPERTY ADVISERS LIMITED
    06348117
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2016-09-29
    IIF 19 - Director → ME
    2007-08-20 ~ 2016-09-29
    IIF 27 - Secretary → ME
  • 11
    RESOLUTION PROPERTY FM LIMITED
    - now 04446371 OC399625... (more)
    RESOLUTION FUND MANAGEMENT LIMITED
    - 2013-01-29 04446371
    7 Heddon Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-05-23 ~ 2017-07-05
    IIF 8 - Director → ME
    2002-05-23 ~ 2017-07-05
    IIF 28 - Secretary → ME
  • 12
    RESOLUTION PROPERTY III UK GP LLP
    OC396943 OC396945
    7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-09-29
    IIF 23 - LLP Designated Member → ME
  • 13
    RESOLUTION PROPERTY IM LLP
    OC399625 03479287... (more)
    7 Heddon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2017-03-31
    IIF 22 - LLP Designated Member → ME
  • 14
    RESOLUTION PROPERTY IV UK GP LLP
    OC396945 OC396943
    7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-09-29
    IIF 21 - LLP Designated Member → ME
  • 15
    RESOLUTION PROPERTY PLC
    - now 03479287 OC399625... (more)
    RUSHLAKE PROPERTY PLC - 1997-12-16
    7 Heddon Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-03-11 ~ 2017-06-30
    IIF 9 - Director → ME
    1998-03-11 ~ 2017-06-30
    IIF 29 - Secretary → ME
  • 16
    RESOLUTION REAL ESTATE ADVISERS LLP
    OC362435 OC420984
    7 Heddon Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-04 ~ 2017-03-31
    IIF 26 - LLP Member → ME
  • 17
    RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
    08436724
    7 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-08 ~ 2016-09-29
    IIF 10 - Director → ME
  • 18
    RESOLUTION REAL ESTATE IV SLP GP LIMITED
    - now SC437292 SC524373
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2012-11-28 ~ 2016-09-29
    IIF 13 - Director → ME
  • 19
    RESOLUTION REAL ESTATE V SLP GP LIMITED
    SC524373 SC437292
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-01-15 ~ 2016-09-29
    IIF 12 - Director → ME
  • 20
    SQUARE ENIX LIMITED - now
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED
    - 1996-05-31 01804186
    DOMARK LIMITED
    - 1990-10-26 01804186
    ANTROCROWN LIMITED
    - 1984-05-11 01804186
    240 Blackfriars Road, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    ~ 1995-10-18
    IIF 25 - Director → ME
  • 21
    THE IVY GROUP LIMITED
    02700110
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-01-19 ~ 1996-04-30
    IIF 24 - Director → ME
  • 22
    TRIBUNE WAY LIMITED
    10569727
    10 Dover Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2022-02-07
    IIF 18 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.