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

Bard, Rebecca

    Related profiles found in government register
  • Bard, Rebecca
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 1 IIF 2

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 3
  • Bard, Rebecca
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 4
  • Bard, Rebecca
    British property owner born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Buiding, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 5

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 6

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 7
  • Bard, Rebecca
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom

      IIF 19
  • Rebecca Bard
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 20

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 21
  • Bard, Rebecca
    born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England

      IIF 22
  • Bard, Rebecca
    born in March 1985

    Resident in Uk

    Registered addresses and corresponding companies

    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ

      IIF 23
  • Rebecca Bard
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building 32-38, Scrutton Street, London, EC2A 4RQ, England

      IIF 24
  • Ms Rebecca Bard
    British born in March 1985

    Registered addresses and corresponding companies

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ

      IIF 25

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Miss Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Ms Rebecca Bard
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ, England

      IIF 35

    • 7 Oakhill Avenue, London, NW3 7RD, England

      IIF 36

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, England

      IIF 37
  • Rebecca Bard
    British born in March 1985

    Registered addresses and corresponding companies
  • Rebecca Bard
    British, born in March 1985

    Registered addresses and corresponding companies

    • The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 28
  • 1
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,642,213 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 4
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    238,375 GBP2024-03-31
    Officer
    2017-02-22 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 6
    EARL STREET INVESTMENTS LIMITED - 2015-03-10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,925 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,881,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    The Roma Building, 32-38 Scrutton Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (9 parents)
    Current Assets (Company account)
    24,383 GBP2021-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 10
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-12-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 13
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 14
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2012-07-24 ~ now
    IIF 3 - director → ME
  • 15
    The Roma Building 32-38 Scrutton Street, Bishopsgate, London
    Corporate (6 parents)
    Officer
    2008-04-01 ~ now
    IIF 9 - llp-designated-member → ME
  • 16
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -178,573 GBP2015-06-30
    Officer
    2011-06-10 ~ dissolved
    IIF 7 - director → ME
  • 17
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    585,224 GBP2021-10-31
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 19
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents, 3 offsprings)
    Beneficial owner
    2018-08-22 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 20
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-22 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 21
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    273,457 GBP2018-03-31
    Officer
    2010-12-21 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 23
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,059 GBP2023-12-31
    Officer
    2019-01-03 ~ now
    IIF 4 - director → ME
  • 24
    The Roma Building 32-38 Scrutton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 25
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 26
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-08-22 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 27
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-02-04 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 28
    Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 15 - llp-designated-member → ME
Ceased 9
  • 1
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved corporate
    Officer
    2010-07-12 ~ 2013-04-05
    IIF 23 - llp-designated-member → ME
  • 2
    43 Mornington Road, Chingford, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 1 - director → ME
  • 3
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2012-01-23 ~ 2017-03-10
    IIF 2 - director → ME
  • 4
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-18 ~ 2019-11-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-09-12 ~ 2024-06-17
    IIF 6 - director → ME
    Person with significant control
    2019-09-12 ~ 2023-08-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved corporate
    Officer
    2013-11-27 ~ 2016-11-02
    IIF 17 - llp-designated-member → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2013-06-24 ~ 2017-01-20
    IIF 16 - llp-designated-member → ME
  • 8
    THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
    THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    409,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Roma Building, 32-38 Scrutton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    143,870 GBP2023-07-31
    Person with significant control
    2018-07-25 ~ 2019-05-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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