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
Individuals in focus
Mr Ernest George Michael Beard
- British born in September 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companiesPrimrose House, 6 Blackboy Road, Exeter, Devon, EX4 6SG, United Kingdom
IIF 1
- British born in November 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companies6, Blackboy Road, Exeter, EX4 6SG, England
IIF 2
- British born in September 1955
Mr Ernest George Michael Beard
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beard, Ernest George Michael
- British accountantRegistered addresses and corresponding companies
Beard, Ernest George Michael
- Registered addresses and corresponding companies
Beard, Ernest George Michael
Related profiles found in government register
Offspring entities and appointments
55
- 1
1 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED
07564458Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (2 parents)Officer2011-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A B K AERIALS AND SATELLITES LTD
05769407152 Burnthouse Lane, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2006-04-04 ~ 2011-09-14IIF 60 - Secretary → ME - 3
AGS PROPERTIES (UK) LTD
047734126 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-05-21 ~ dissolvedIIF 26 - Secretary → ME - 4
AIRPORT INTEGRATED MANAGEMENT SERVICES LTD
0569929124 Byron Road, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 57 - Secretary → ME - 5
ASSESSMENT SECURITIES LTD
- 2001-07-30 042553756 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2001-07-19 ~ dissolvedIIF 50 - Secretary → ME - 6
B AND M DECORATORS LTD
049233616 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2003-10-07 ~ nowIIF 33 - Secretary → ME - 7
VENNY PINHOE LTD
- 2025-08-15 164696716 Blackboy Road, Exeter, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEL-BOA LTD.
033214656 Blackboy Road, ExeterDissolved Corporate (4 parents)Officer1997-02-20 ~ dissolvedIIF 21 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-23
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2010-08-16
Dissolved on 2010-11-30P C BIRD CONTRACTORS LIMITED - 2001-12-27Stopgate, Down St Mary, Crediton, DevonDissolved Corporate (7 parents)Officer2002-01-01 ~ 2003-03-18IIF 30 - Secretary → ME - 10
C.A.P. OFFICE SERVICES LTD
05853755Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 59 - Secretary → ME - 11
CARE TRANSPORT (SOUTH WEST) LIMITED
08069017Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 20 - Director → ME - 12
CARWITHEN PROPERTIES LTD
044864036 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2002-07-15 ~ dissolvedIIF 28 - Secretary → ME - 13
COLIN ROOKE LIMITED
06149461Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-03-09 ~ dissolvedIIF 45 - Secretary → ME - 14
COURTSIDE CONSTRUCTION LTD.
033080466 Blackboy Road, ExeterActive Corporate (5 parents)Officer1997-01-27 ~ nowIIF 24 - Secretary → ME - 15
DECORATION SOUTH WEST (SOUTHERN) LTD.
05639291Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-10 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (8 parents)Officer2005-11-29 ~ dissolvedIIF 56 - Secretary → ME - 16
DEVON HEALTH AND RECRUITMENT SERVICES LTD
052810406 Blackboy Road, ExeterDissolved Corporate (7 parents)Officer2004-11-09 ~ 2006-12-18IIF 11 - Director → ME2007-03-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
EAST ISLAND LTD
039455526 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 22 - Secretary → ME - 18
EASYSAVE FINANCE LTD.
03595022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-05 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of controlStratus House, Emperor Way, Exeter Business Park Exeter, DevonDissolved Corporate (7 parents)Officer1998-07-08 ~ dissolvedIIF 36 - Secretary → ME - 19
EXE ELECTRICAL LIMITED
06362794Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-05 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedIIF 52 - Secretary → ME - 20EXETER FIRE PROTECTION LIMITED - now
CONNAUGHT (EXETER) LTD.
- 2014-07-11 02863494HIREJOLLY LIMITED
- 1993-11-17 02863494Sheppard Rockey & Williams, Sannerville Chase, Exminster, Exeter, DevonActive Corporate (9 parents)Officer1993-11-04 ~ 2000-09-06IIF 62 - Secretary → ME - 21
FLASKWIND LIMITED
05950669Berkeley House, Dix's Field, Exeter, Devon, EnglandLiquidation Corporate (5 parents)Officer2007-02-06 ~ 2009-01-30IIF 66 - Secretary → ME - 22
FRATER LIMITED
034836356 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer1998-04-16 ~ 2005-05-03IIF 10 - Director → ME1997-12-19 ~ dissolvedIIF 58 - Secretary → ME - 23
FRESHTEC LIMITED
047129616 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 35 - Secretary → ME - 24
HAIR EMPORIUM LTD.
- 2000-11-02 03290098Flat 1 Okewood Court, 16 Cyprus Road, Exmouth, Devon, United KingdomActive Corporate (4 parents)Officer1996-12-10 ~ 2015-11-05IIF 46 - Secretary → ME - 25
HKSC LIMITED
06960691Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2009-10-06 ~ 2010-08-30IIF 15 - Director → ME - 26
HOLDBRICK LIMITED
06265731Insolvency (Case 1) In administration
Administration started on 2009-10-26
Administration ended on 2011-04-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2014-10-11Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-27 ~ 2009-01-30IIF 44 - Secretary → ME - 27
JRC DEVELOPMENTS (EXETER) LIMITED
0540434712 Linda Close, Exeter, EnglandDissolved Corporate (3 parents)Officer2005-03-24 ~ 2014-04-30IIF 51 - Secretary → ME - 28
K J BAKER TRANSPORT LTD
05348583Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-25
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2016-05-10
Dissolved on 2020-01-27Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2005-02-01 ~ 2011-01-25IIF 42 - Secretary → ME - 29
LASCELLES DECORATING SOLUTIONS LIMITED
06335174Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-08-06 ~ dissolvedIIF 55 - Secretary → ME - 30SOMERSET CONSTRUCTION TRAINING (GRANTS) LTD - 2013-03-046 Blackboy Road, ExeterActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 31
M & J COMMERCIAL SPRAYING LIMITED
0641156422 Coleshill Road, Atherstone, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-10-29 ~ 2008-01-08IIF 47 - Secretary → ME - 32
M B DAVIES BUILDING SERVICES LIMITED
05317025Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2004-12-20 ~ nowIIF 65 - Secretary → ME - 33
NADOLSKI LIMITED
04222480304 Topsham Road, ExeterDissolved Corporate (3 parents)Officer2001-05-23 ~ dissolvedIIF 34 - Secretary → ME - 34
NAOMI J RYAN LIMITED
066938996 Blackboy Road, Exeter, DevonActive Corporate (3 parents)Officer2008-12-04 ~ nowIIF 61 - Secretary → ME - 35
NATIONWIDE MARINE HIRE LIMITED
03239192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control1st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (5 parents)Officer1996-08-19 ~ dissolvedIIF 23 - Secretary → ME - 36
NIGHT OWL SECURITY (SOUTH WEST) LIMITED
06729452Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2008-10-21 ~ 2009-05-29IIF 18 - Director → ME - 37
ON TO THE LADDER LIMITED
05886662Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2006-07-25 ~ nowIIF 63 - Secretary → ME - 38
PHO LIMITED
06344316Beard & Company, Primrose House, 6 Blackboy Road, ExeterDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 48 - Secretary → ME - 39
PURPLE HEART SECURITY LIMITED
- 2013-05-10 08057226Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-09-13 ~ 2021-07-09IIF 19 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-09IIF 7 - Ownership of shares – 75% or more → OE - 40
PURPLE BALM LIMITED
05687417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-2563 Walter Road, SwanseaLiquidation Corporate (12 parents)Officer2006-07-05 ~ 2021-04-06IIF 12 - Director → ME2006-01-25 ~ 2008-03-01IIF 64 - Secretary → ME - 41
SOUTH WEST SPORTSHOMES LTD
052104246 Blackboy Road, ExeterDissolved Corporate (6 parents)Officer2004-08-19 ~ dissolvedIIF 29 - Secretary → ME - 42
ST FRANCES MARKETING LTD
04924555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2023-11-16Bishop Fleming, 2nd Floor Stratus House Emporer Way Exeter Buisness Park, ExeterDissolved Corporate (12 parents)Officer2003-10-07 ~ 2008-04-02IIF 25 - Secretary → ME - 43KILINISH LIMITED - 1996-05-08St Wilfred’s Court, Haldon Road, Exeter, Devon, EnglandActive Corporate (14 parents)Officer2004-08-16 ~ 2019-08-28IIF 31 - Secretary → ME
- 44
STIFF CONSTRUCTION LIMITED
059475961 Colleton Crescent, Exeter, DevonDissolved Corporate (3 parents)Officer2006-09-26 ~ 2009-08-19IIF 41 - Secretary → ME - 45
T J CONTRACTORS LTD
0444198918 High Street, Budleigh Salterton, DevonDissolved Corporate (6 parents)Officer2002-05-20 ~ 2012-03-02IIF 27 - Secretary → ME - 46
CONSUMER ADVICE SOUTH WEST LTD
- 2012-11-02 08037280Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 47
THE CONSERVATORY CENTRE (EXETER) LIMITED
05284807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-14 during the appointment or period of control
Dissolved on 2012-09-27 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2004-11-12 ~ dissolvedIIF 43 - Secretary → ME - 48
TIMBER FRAME (ASTRA) LTD
058829916 Blackboy Road, ExeterActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 49 - Secretary → ME - 49
VENTON ASSOCIATES LTD.
- 2000-06-05 036923266 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer1999-01-06 ~ dissolvedIIF 37 - Secretary → ME - 50
VIKING PAN ASIA LIMITED
06344303Beard & Company, Primrose House, 6 Blackboy Road, ExeterDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 53 - Secretary → ME - 51
WESTERLEY HOMES LIMITED
06393558Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-10-09 ~ dissolvedIIF 54 - Secretary → ME - 52KERRING LIMITED - 1997-02-27Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2024-05-08 ~ nowIIF 8 - Director → ME2007-07-24 ~ 2024-05-08IIF 39 - Secretary → ME
- 53
WESTRUCTURE T F LTD
15984196Primrose House, 6 Blackboy Road, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 54
WESTRUCTURE TIMBER FRAME LIMITED
04643864Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2007-07-24 ~ nowIIF 40 - Secretary → ME - 55
WORLDAMP LIMITED
042070836 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2001-05-18 ~ dissolvedIIF 38 - Secretary → ME
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