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
Individuals in focus
Beard, Steven Mark
Beard, Steven Mark
British ceo born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Third Floor, One Hammersmith Broadway, Hammersmith, London, W6 9DL, United Kingdom
Beard, Steven Mark
British chief executive born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 3 Hardinge Avenue, Tunbridge Wells, Kent, TN4 0TU, England
Beard, Steven Mark
British chief executive officer born in January 1974Resident in England
Registered addresses and corresponding companiesBeard, Steven Mark
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England
Beard, Steven Mark
British finance director born in January 1974Resident in England
Registered addresses and corresponding companiesBeard, Steven Mark
British chief operating officer born in January 1974Registered addresses and corresponding companiesBeard, Steven Mark
British director born in January 1974Registered addresses and corresponding companiesBeard, Steven Mark
Registered addresses and corresponding companies
IIF 31 1, Hammersmith Broadway, London, W6 9DL
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06 Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer
2011-12-21 ~ dissolvedIIF 10 - Director → ME - 2 20 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2018-06-13 ~ dissolvedIIF 3 - Director → ME
- 3 20 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2018-06-13 ~ dissolvedIIF 4 - Director → ME
Ceased
28
- 1
ACCELERATE PLACES LTD
- nowBC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,040,578 GBP2022-03-31Officer 2015-08-01 ~ 2017-10-01IIF 31 - Secretary → ME - 2
AGILISYS B2B LIMITED
- nowNETDECISIONS B2B LIMITED - 2006-03-06JADEGEAR LIMITED - 2000-04-14 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-12-21 ~ 2017-10-01IIF 16 - Director → ME - 3
AGILISYS B2C LIMITED
- nowNETDECISIONS B2C LIMITED - 2006-03-06JADEFUTURE LIMITED - 2000-04-14 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2011-12-21 ~ 2017-10-01IIF 11 - Director → ME - 4C0NTACT PARTNERS LIMITED - 2006-03-06ELLERDALE NO. 1 LIMITED - 2003-04-18 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2011-12-21 ~ 2017-10-01IIF 18 - Director → ME
- 5NETDECISIONS HOLDINGS LTD - 2006-03-06 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2011-12-21 ~ 2017-10-01IIF 15 - Director → ME
- 6
AGILISYS LIMITED
- nowAGILITAS LIMITED - 2001-11-23 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2011-12-21 ~ 2017-10-01IIF 12 - Director → ME - 7DIGITAL HOSTING GROUP LIMITED - 2003-01-10 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2011-12-21 ~ 2017-10-01IIF 19 - Director → ME
- 8NETDECISIONS LIMITED - 2006-03-06NET DECISIONS LTD - 1998-11-12 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-12-21 ~ 2017-10-01IIF 14 - Director → ME
- 9NETDECISIONS SERVICES LIMITED - 2006-03-06NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-12-21 ~ 2017-10-01IIF 13 - Director → ME
- 10
DECYBER LIMITED
- nowCLUBCYBER LIMITED - 2018-05-01CYBSORT LIMITED - 2018-04-24 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)55,200 GBP2019-12-31Officer 2019-02-04 ~ 2020-01-30IIF 2 - Director → ME - 11 71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-04 ~ 2020-01-30IIF 7 - Director → ME
- 12BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer 2013-05-20 ~ 2017-10-01IIF 17 - Director → ME
- 13
HCR SERVICES LTD
- nowHCR DEBT SERVICES LIMITED - 2016-09-17HEALTHCARE COST RECOVERY LIMITED - 2016-01-06 1 Hammersmith Broadway, Floor 3, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-10 ~ 2017-11-20IIF 9 - Director → ME - 14 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2005-09-29 ~ 2009-02-19IIF 24 - Director → ME
- 15HEXAGON 272 LIMITED - 2001-03-28 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2005-09-29 ~ 2009-02-19IIF 26 - Director → ME
- 16 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer 2004-01-16 ~ 2009-02-23IIF 21 - Director → ME
- 17 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer 2004-01-16 ~ 2009-02-23IIF 22 - Director → ME
- 18PROOFEMIT LIMITED - 1993-05-26 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2005-09-29 ~ 2009-02-19IIF 29 - Director → ME
- 19 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2005-09-29 ~ 2009-02-19IIF 28 - Director → ME
- 20 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (3 parents)Equity (Company account)-77,187 GBP2023-12-31Officer 2018-05-04 ~ 2020-01-30IIF 8 - Director → ME
- 21 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)633,457 GBP2015-07-31Officer 2016-04-18 ~ 2017-10-01IIF 1 - Director → ME
- 22
RFIB GROUP LIMITED
- nowROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01FOURPARKS LIMITED - 1980-12-31 71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer 2018-05-10 ~ 2020-01-30IIF 6 - Director → ME - 23ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01 71 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2019-09-23 ~ 2020-01-30IIF 5 - Director → ME
- 24LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer 2006-01-05 ~ 2009-02-27IIF 25 - Director → ME
- 25DRAGONGLADE LIMITED - 2006-07-28 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2007-09-12 ~ 2009-02-27IIF 23 - Director → ME
- 26 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-01-16 ~ 2009-02-23IIF 20 - Director → ME
- 27ALBIS ASSOCIATES LIMITED - 2005-04-15 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer 2006-04-10 ~ 2009-02-27IIF 30 - Director → ME
- 28DRAGONFLAME LIMITED - 2006-11-07 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-09-21 ~ 2009-02-19IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.