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, Antony James

    Related profiles found in government register
  • Beard, Antony James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 1
  • Beard, Antony James
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 2

    • 2 Whitford Drive, Monkspath Shirley, Solihull, West Midlands, B90 4YG

      IIF 3

    • 2 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

      IIF 4

    • Malvern House, New Road, Solihull, B91 3DL, United Kingdom

      IIF 5

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 6

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 7
  • Beard, Antony James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 8

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 9

    • Suite 4-5 Malvern House, New Road, Solihull, West Midlands, West Midlands, B91 3DL, England

      IIF 10
  • Beard, Antony James
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Paul's Square, Birmingham, West Midlands, B3 1QZ

      IIF 11

    • The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 12

    • 2nd Floor, The Mount, 2 Trent Valley Road, Lichfield, WS13 6EG, England

      IIF 13

    • 2 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

      IIF 14

    • 2, Whitford Drive, Solihull, West Midlands, B90 4YG, Uk

      IIF 15

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 16

    • Suite 6 Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 17 IIF 18

    • Suite 6, Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 19

    • Unit F1, Fellows Court, Anchor Brook Industrial Park, Aldridge, Walsall, WS9 8BZ, England

      IIF 20

    • 13 Portland Rd, Birmingham, West Midlands, B16 9HN

      IIF 21
  • Beard, Antony James
    British financial director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

      IIF 22
  • Beard, Antony James
    British accountant born in April 1966

    Registered addresses and corresponding companies

    • 4 Woodcock Way Castleton Park, Off Nottingham Road, Ashby De La Zouch, Leicestershire, LE65 1AX

      IIF 23
  • Beard, Antony James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 24
  • Beard, Antony James
    British

    Registered addresses and corresponding companies

    • 4 Woodcock Way Castleton Park, Off Nottingham Road, Ashby De La Zouch, Leicestershire, LE65 1AX

      IIF 25 IIF 26 IIF 27

    • 2 Whitford Drive, Monkspath Shirley, Solihull, West Midlands, B90 4YG

      IIF 28

    • 2 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

      IIF 29
  • Beard, Antony James
    British financial director

    Registered addresses and corresponding companies

    • 2 Whitford Drive, Monkspath, Solihull, West Midlands, B90 4YG

      IIF 30
  • Mr Antony James Beard
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Whitford Drive, Monkspath Shirley, Solihull, West Midlands, B90 4YG

      IIF 31

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 32 IIF 33

    • Suite 6, Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 34

    • Suite 6 Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 35

    • Unit F1, Fellows Court, Anchor Brook Industrial Park, Aldridge, Walsall, WS9 8BZ, England

      IIF 36
  • Mr Antony James Beard
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL

      IIF 37
  • Beard, Antony James

    Registered addresses and corresponding companies

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    BERKELEY CAPITAL FUND PLC - 2021-10-20
    13 Portland Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-25 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    ACCOUNTANCY & I.T. SERVICES LIMITED - 2021-01-29
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    256,626 GBP2024-07-31
    Officer
    2005-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 3
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    20,763 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 11 - director → ME
  • 6
    CHERISH FINANCIAL SERVICES LIMITED - 2010-08-12
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2014-06-16 ~ now
    IIF 12 - director → ME
  • 7
    BASICRETURN LIMITED - 1991-04-16
    4 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ dissolved
    IIF 4 - director → ME
  • 8
    2 Whitford Drive, Monkspath Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2005-06-01 ~ dissolved
    IIF 3 - director → ME
    2004-06-14 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    4 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 22 - director → ME
    2002-08-19 ~ dissolved
    IIF 30 - secretary → ME
  • 10
    Suite 6 Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -850 GBP2017-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    HMB SITE SERVICES LIMITED - 2016-04-12
    Suite 6 Malvern House, New Road, Solihull, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    25,830 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2015-09-24 ~ now
    IIF 2 - director → ME
Ceased 17
  • 1
    SERVOSTEEL LIMITED - 2019-05-30
    4 Brindleyplace, Birmingham
    Corporate (2 parents)
    Officer
    2000-04-03 ~ 2000-05-09
    IIF 25 - secretary → ME
  • 2
    AITH FRANCHISE LIMITED - 2017-04-04
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,374 GBP2023-03-31
    Officer
    2017-03-31 ~ 2021-05-14
    IIF 8 - director → ME
  • 3
    Malvern House, New Road, Solihull, West Midlands, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,042 GBP2023-02-28
    Officer
    2015-02-25 ~ 2017-08-07
    IIF 9 - director → ME
  • 4
    Malvern House, New Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    20,763 GBP2021-05-31
    Officer
    2013-05-13 ~ 2017-08-07
    IIF 1 - director → ME
  • 5
    Malvern House, New Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,686 GBP2018-11-30
    Officer
    2015-11-24 ~ 2016-06-23
    IIF 16 - director → ME
  • 6
    Vantis Stoughton House, Harborough Road Oadby, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2002-09-18 ~ 2003-08-08
    IIF 29 - secretary → ME
  • 7
    BASICRETURN LIMITED - 1991-04-16
    4 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2000-05-09
    IIF 26 - secretary → ME
  • 8
    A J & F BEARD PROPERTIES LIMITED - 2018-03-08
    CARUS WEALTH MANAGEMENT LIMITED - 2017-11-10
    Unit F1, Fellows Court Anchor Brook Industrial Park, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2018-11-30
    Officer
    2015-11-03 ~ 2018-03-06
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Malvern House, New Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -638,893 GBP2023-04-30
    Officer
    2014-04-30 ~ 2016-09-19
    IIF 7 - director → ME
  • 10
    Malvern House, New Road, Solihull
    Corporate (1 parent)
    Equity (Company account)
    -134,356 GBP2023-06-30
    Officer
    2014-06-23 ~ 2016-09-19
    IIF 5 - director → ME
  • 11
    GOLF COURSE CONSTRUCTION & MANAGEMENT LIMITED - 2001-07-26
    PUTSCO FIFTY TWO LIMITED - 2000-10-13
    13 Portland Rd, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    588,985 GBP2024-07-31
    Officer
    2020-06-16 ~ 2021-05-14
    IIF 21 - director → ME
  • 12
    2nd Floor, The Mount, 2 Trent Valley Road, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    45,553 GBP2024-09-30
    Officer
    2015-09-03 ~ 2021-05-14
    IIF 13 - director → ME
  • 13
    M. M. F. MIDLANDS LIMITED - 1988-09-22
    M. M. F. DUCTWORK LIMITED - 1983-12-12
    Unit 2 Demuth Way, Junction 2 Industrial Estate, Oldbury, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 1999-03-31
    IIF 23 - director → ME
    ~ 1999-03-31
    IIF 27 - secretary → ME
  • 14
    Suite 6 Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2013-05-09 ~ 2021-01-26
    IIF 18 - director → ME
  • 15
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2014-06-16 ~ 2015-05-13
    IIF 10 - director → ME
  • 16
    Malvern House, New Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-06-27 ~ 2017-08-07
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 32 - Has significant influence or control → OE
  • 17
    Unit 4 Hay Head Farm, Longwood Lane, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2009-06-23
    IIF 14 - director → ME

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