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.
Beard, Simon Mark
- British chairman born in December 1963
Beard, Simon Mark
Resident in England
Registered addresses and corresponding companiesNeptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL, England
IIF 1
- British director born in December 1963
Beard, Simon Mark
Resident in England
Registered addresses and corresponding companies91, Moor Park Avenue, Bispham, Lancashire, FY2 0LZ
IIF 22, The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom
IIF 3 IIF 4Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 58, Park Avenue, Lytham St. Annes, Lancashire, FY8 5QU, United Kingdom
IIF 6Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
IIF 7
- British finance director born in December 1963
Beard, Simon Mark
Resident in England
Registered addresses and corresponding companies8, Park Avenue, Lytham St Annes, Lancashire, FY8 5QU
IIF 8
- British director born in December 1963Registered addresses and corresponding companies
Beard, Simon Mark
- British finance dir born in December 1963Registered addresses and corresponding companies
Beard, Simon Mark
- British finance director born in December 1963Registered addresses and corresponding companies
Beard, Simon Mark
- born in December 1963
Beard, Simon Mark
Resident in Portugal
Registered addresses and corresponding companies1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
IIF 20
- British company director born in December 1963
Beard, Simon
Resident in Uk
Registered addresses and corresponding companies2, The Parklands, Bolton, BL6 4SE, Uk
IIF 21
- British Registered addresses and corresponding companies
Beard, Simon Mark
- British directorRegistered addresses and corresponding companies
Beard, Simon Mark
23 Hoyles Lane, Cottam, Preston, PR4 0LB
IIF 24
- British finance dirRegistered addresses and corresponding companies
Beard, Simon Mark
23 Hoyles Lane, Cottam, Preston, PR4 0LB
IIF 25
- British finance directorRegistered addresses and corresponding companies
Beard, Simon Mark
- Registered addresses and corresponding companies
Beard, Simon Mark
- British born in December 1963
Mr Simon Mark Beard
Resident in Portugal
Registered addresses and corresponding companies1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
IIF 32
- 1ENSCO 1024 LIMITED - 2014-03-241 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents, 3 offsprings)Officer2014-06-17 ~ 2017-12-01IIF 1 - Director → ME
- 2
COUNTRY HARVEST NATURAL FOODS LIMITED
- 2001-11-05 02132636Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West YorkshireActive Corporate (12 parents)Officer1999-05-14 ~ nowIIF 18 - Director → ME1999-05-14 ~ nowIIF 28 - Secretary → ME - 3
BENSONS CRISPS (SOUTH WALES) LIMITED
- 1999-12-20 01671259MUSTERGLEN LIMITED - 1983-12-09C/o Bensons Crisps Plc, St George`s Park, Kirkham, Preston LancashireDissolved Corporate (8 parents)Officer1999-04-02 ~ dissolvedIIF 10 - Director → ME - 4Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (22 parents, 6 offsprings)Officer2013-02-15 ~ 2017-05-15IIF 7 - Director → ME
- 5GRAMPIAN COUNTRY PORK HALLS LIMITED - now
PRYSMB VENTURES LIMITED
- 2009-11-11 055661688 Orgreave Close, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2005-09-16 ~ 2006-05-17IIF 14 - Director → ME2005-09-16 ~ 2006-05-17IIF 23 - Secretary → ME - 6GREENCORE PF (UK) LIMITED - nowCANADIAN PIZZA (UK) LIMITED - 1998-02-02CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24YEARPATH LIMITED - 1985-07-09Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (51 parents)Officer2004-07-27 ~ 2005-10-04IIF 19 - Director → ME2004-07-27 ~ 2005-10-04IIF 27 - Secretary → ME
- 7GREENCORE PF LIMITED - nowGREENCORE PF PLC - 2013-03-05CANADIAN PIZZA PLC - 1997-07-01NOVA 1993 LIMITED - 1993-10-14Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (33 parents)Officer2004-07-27 ~ 2005-10-04IIF 16 - Director → ME2004-07-27 ~ 2005-10-04IIF 26 - Secretary → ME
- 8HALLCO 996 LIMITED - nowMORRIS HOMES LIMITED - 2006-02-15URGENTACTION LIMITED - 2005-03-16URGENTACTION LIMITED - 1995-05-09Morland House, Altrincham Road, Wilmslow, CheshireActive Corporate (19 parents, 1 offspring)Officer1996-04-01 ~ 1998-10-30IIF 13 - Director → ME1996-04-01 ~ 1998-10-30IIF 31 - Secretary → ME
- 9RETLAND LIMITED - 2001-06-18Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (7 parents)Officer2009-05-19 ~ 2010-12-06IIF 5 - Director → ME
- 10
KEOGHS MIDCO LIMITED
079503785th Floor 20 Gracechurch Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2014-12-01 ~ 2020-03-06IIF 3 - Director → ME - 11KEOGHS LEGAL SERVICES LIMITED - 2011-03-215th Floor 20 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2011-05-24 ~ 2012-11-09IIF 21 - Director → ME
- 12
KEOGHS TOPCO LIMITED
079493695th Floor 20 Gracechurch Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-11-09 ~ 2020-03-06IIF 4 - Director → ME - 13
LAILA'S FINE FOODS LIMITED
0449375691 Moor Park Avenue, Bispham, LancashireActive Corporate (7 parents)Officer2010-07-21 ~ 2016-09-06IIF 2 - Director → ME - 14MORRIS HOMES (NORTH) LIMITED - nowP.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05Morland House, Altrincham Road, WilmslowActive Corporate (25 parents, 9 offsprings)Officer1996-04-01 ~ 1998-10-30IIF 12 - Director → ME1996-04-01 ~ 1998-10-30IIF 30 - Secretary → ME
- 15The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-09-16 ~ 2008-01-03IIF 8 - Director → ME2005-09-16 ~ 2006-05-17IIF 22 - Secretary → ME
- 16
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (26 parents)Officer2002-01-28 ~ 2004-05-31IIF 15 - Director → ME - 17PRESTON NORTH END LIMITED - now
PRESTON NORTH END PLC
- 2010-10-05 01621060PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05FLASHPEWTER LIMITED - 1983-01-21Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (39 parents, 1 offspring)Officer2002-01-28 ~ 2004-05-31IIF 17 - Director → ME2002-07-01 ~ 2004-05-31IIF 29 - Secretary → ME - 18
BENSONS CRISPS PLC
- 2000-03-02 01504188BENSONS CRISPS (KIRKHAM) LIMITED - 1981-12-31SKIMDEAN LIMITED - 1980-12-31Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1998-11-02 ~ dissolvedIIF 9 - Director → ME1998-11-02 ~ dissolvedIIF 24 - Secretary → ME - 19
THE REALLY GREAT FOOD COMPANY LIMITED
077448088 Park Avenue, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 6 - Director → ME - 20
TYBALT CONSULTING LLP
OC3459441 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (4 parents)Officer2009-05-26 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 21URGENTACTION LIMITED - nowMORRIS HOMES LIMITED - 2005-03-16
MORLAND HOLDINGS LIMITED
- 2000-12-08 01866849Morland House, Altrincham Road, Wilmslow, CheshireActive Corporate (16 parents, 8 offsprings)Officer1996-04-01 ~ 1998-10-30IIF 11 - Director → ME1996-04-01 ~ 1998-10-30IIF 25 - Secretary → ME
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