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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

Beard, Jeremy Royston

    Related profiles found in government register
  • Beard, Jeremy Royston
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Chepping Close, Penn, High Wycombe, HP10 8JH, England

      IIF 1
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2
    • 130, C/o Buzzacott, 130 Wood Street, London, EC2V 6DL, England

      IIF 3
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 5 IIF 6
    • 5 Chepping Close, Tylers Green, Penn, Buckinghamshire, HP10 8JH

      IIF 7 IIF 8 IIF 9
    • 5, Chepping Close, Tylers Green, Penn, Bucks, HP10 8JH, England

      IIF 10
  • Beard, Jeremy Royston
    British accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

      IIF 11
    • 5 Chepping Close, Tylers Green, Penn, Buckinghamshire, HP10 8JH

      IIF 12
  • Beard, Jeremy Royston
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Jeremy Royston
    British chartered surveyor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

      IIF 46
  • Beard, Jeremy Royston
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 47
  • Beard, Jeremy Royston
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 51
    • 5, Chepping Close, Tylers Green, Penn, Buckinghamshire, HP10 8JH

      IIF 52 IIF 53
  • Bearch, Jeremy Royston
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
    • 5, Chepping Close, Tylers Green, Penn, Bucks, HP10 8JH, United Kingdom

      IIF 54
  • Mr Jeremy Royston Beard
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 55
  • Beard, Jeremy Royston
    British

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 53
  • 1
    AIMACHIEVERS LIMITED
    06868282
    1 Limes Close, Tenterden, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-04-03
    IIF 40 - Director → ME
  • 2
    BEVAN HOUSE LIMITED
    13253329
    5 Chepping Close, Penn, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 1 - Director → ME
  • 3
    BUCKS BUSINESS SERVICES LTD - now
    FAIRFAX SHELFCO 311 LIMITED
    - 2009-06-27 06906649 07471798... (more)
    5 Chepping Close, Penn, Bucks
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    IIF 41 - Director → ME
  • 4
    CAPEL HOUSE PROPERTY TRUST LIMITED
    00055030
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2025-11-19
    IIF 6 - Director → ME
  • 5
    CCE ENTERPRISES LIMITED
    06883238
    106 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 44 - Director → ME
  • 6
    DEFINITIVE FUTURES LIMITED
    06830249
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 31 - Director → ME
  • 7
    DOXENSE LIMITED
    06842901
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 7 - Director → ME
  • 8
    DR THEATRE LIMITED - now
    ROLE CALL BUSINESS LIMITED
    - 2012-03-06 06745886 07948827
    Solar House - Pf 915 High Road, North Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 9 - Director → ME
  • 9
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 20 - Director → ME
  • 10
    EGOIST BODY LIMITED
    06993527
    70 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 45 - Director → ME
  • 11
    ELY PLACE HOLDINGS LIMITED
    - now 02624199
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1991-08-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
    03549013
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 13
    FIRELIGHTER LIMITED
    07038486
    80-83 Long Lane, London
    Active Corporate (3 parents)
    Officer
    2009-10-12 ~ 2009-10-12
    IIF 24 - Director → ME
  • 14
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 53 - LLP Member → ME
  • 15
    FUTUREHEADS RECRUITMENT LIMITED
    06981893
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2009-09-14
    IIF 25 - Director → ME
  • 16
    HAIR CHOICE LIMITED
    06878121 12018003... (more)
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 33 - Director → ME
  • 17
    HALCYON FILMS LLP
    - now OC304261
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-04-05 ~ 2019-09-30
    IIF 52 - LLP Member → ME
  • 18
    HAYSMAC (LONDON) LLP - now
    HAYSMACINTYRE (LONDON) LLP
    - 2024-11-27 OC423464
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2024-07-04
    IIF 49 - LLP Designated Member → ME
  • 19
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2003-08-18 ~ 2024-07-04
    IIF 15 - Director → ME
  • 20
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2003-02-28 ~ 2024-07-04
    IIF 17 - Director → ME
  • 21
    HAYSMAC FINANCIAL PLANNING LIMITED - now
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED
    - 2024-11-28 05067464
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-01 ~ 2024-07-04
    IIF 21 - Director → ME
  • 22
    HAYSMAC HOLDINGS LIMITED - now
    HAYSMACINTYRE HOLDINGS LIMITED
    - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2010-03-19 ~ 2024-07-04
    IIF 22 - Director → ME
    2008-06-30 ~ 2024-07-04
    IIF 56 - Secretary → ME
  • 23
    HAYSMAC LLP - now
    HAYSMACINTYRE LLP
    - 2024-11-18 OC423459 15820193
    10 Queen Street Place, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 48 - LLP Designated Member → ME
    2019-01-29 ~ 2024-09-30
    IIF 50 - LLP Member → ME
  • 24
    HAYSMACINTYRE 10 QSP LIMITED
    10820399
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 25
    HAYSMACINTYRE IT CONSULTANTS LIMITED
    - now 02411962
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 26
    INFORMED OPINIONS LIMITED
    - now 06892823
    ORANGUTAN LONDON LIMITED
    - 2009-08-07 06892823
    20 Abbotswood Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2009-11-12
    IIF 30 - Director → ME
  • 27
    INSIDE MOVES LIMITED
    06898316
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    IIF 32 - Director → ME
  • 28
    ITIKKIT LIMITED
    06901930
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2009-05-11
    IIF 35 - Director → ME
  • 29
    ITS PR LIMITED
    06976635
    6 Mandeville Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-30 ~ 2010-05-10
    IIF 27 - Director → ME
  • 30
    JCD PROPERTIES LLP
    OC385587
    5 Chepping Close, Tylers Green, Penn, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2017-09-18
    IIF 51 - LLP Designated Member → ME
  • 31
    KILCOYNE PROPERTIES LIMITED
    10486658
    5 Chepping Close, Tylers Green, Penn, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-07-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    KWALITY CORP UK LIMITED - now
    FAIRFAX SHELFCO 310 LIMITED
    - 2009-02-17 06790210 07471798... (more)
    79-81 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 8 - Director → ME
  • 33
    LOCHDHU HOTELS LIMITED - now
    FAIRFAX SHELFCO 309 LIMITED
    - 2009-01-15 06762632 06665411... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 28 - Director → ME
  • 34
    MOMA FOODS (RETAIL) LIMITED
    06777571
    Unit 12 Resolution Way, Deptford, London, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2008-12-19
    IIF 38 - Director → ME
  • 35
    MONKSMOOR DEVELOPMENTS LIMITED
    07822099
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 46 - Director → ME
  • 36
    MSI GLOBAL ALLIANCE LIMITED
    - now 02511919 04702563
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED
    - 2007-12-12 02511919 04702563... (more)
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
    QUADWHEEL LIMITED - 1990-07-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-10-19 ~ now
    IIF 2 - Director → ME
  • 37
    MY BROTHER BOB LIMITED
    06904080
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-05-22
    IIF 29 - Director → ME
  • 38
    PESCOD LIMITED
    14373688
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ 2025-11-19
    IIF 5 - Director → ME
  • 39
    PIPA SOLUTIONS LIMITED
    06788808
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 54 - Director → ME
  • 40
    PIXDENE LIMITED
    01232292
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ now
    IIF 4 - Director → ME
  • 41
    POOP CREATIVE LIMITED
    06853150
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 34 - Director → ME
  • 42
    RESTART RUGBY
    - now 05179792
    THE RPA BENEVOLENT FUND - 2012-08-14
    PRA BENEVOLENT FUND - 2009-12-06
    130 C/o Buzzacott, 130 Wood Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-07-01 ~ 2025-11-05
    IIF 3 - Director → ME
  • 43
    ROUNTREE TRYON GALLERIES LIMITED - now
    ROUNTREE FINE ART LIMITED
    - 2016-03-03 06826494 08444635
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 43 - Director → ME
  • 44
    SECURITY PAPERS UK LIMITED - now
    SECURITY PAPERS (UK) LIMITED
    - 2012-01-27 06947993 01613948
    FAIRFAX SHELFCO 312 LIMITED
    - 2009-09-03 06947993 01613948... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-09-04
    IIF 39 - Director → ME
  • 45
    SEVEN STARS MANAGEMENT LIMITED
    06921321
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 36 - Director → ME
  • 46
    SPECTRUM MOTION MEDIA LIMITED
    06958406
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2009-07-10 ~ 2009-07-10
    IIF 42 - Director → ME
  • 47
    SPORT TAEKWONDO UK LIMITED
    04489466
    Gb Taekwondo, National Taekwondo Centre Ten Acres Sports Complex, Ten Acres Lane, Manchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2017-06-30
    IIF 23 - Director → ME
  • 48
    TAEKWONDO ORGANISATION LIMITED
    07584566
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-30 ~ 2017-06-30
    IIF 47 - Director → ME
  • 49
    THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED - now
    BRITISH WATER SKI FEDERATION LIMITED (THE)
    - 2021-02-12 00913182
    Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
    Active Corporate (72 parents)
    Officer
    2007-01-07 ~ 2011-01-09
    IIF 12 - Director → ME
  • 50
    TRADING IK LIMITED - now
    FAIRFAX SHELFCO 313 LIMITED
    - 2009-09-29 06950193 07471798... (more)
    82 Tanner Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 37 - Director → ME
  • 51
    TRIFLEX PROPERTIES LIMITED
    06902591
    Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2009-05-12
    IIF 26 - Director → ME
  • 52
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-03 ~ 2023-03-31
    IIF 19 - Director → ME
  • 53
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2024-12-31
    IIF 11 - Director → ME

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