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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Alexander Beard

    Related profiles found in government register
  • Mr Mark Alexander Beard
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD

      IIF 1

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD, United Kingdom

      IIF 2

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD

      IIF 3

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England

      IIF 4

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Brushwood, The Common, Kinsbourne Green, Hertfordshire, AL5 3PD

      IIF 9

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 10

    • C/o Hillier Hopkins, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 11

    • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 12 IIF 13
  • Beard, Mark Alexander
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD

      IIF 14 IIF 15

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD

      IIF 16

    • Brushwood, The Common, Kinsbourne Green, Hertfordshire, AL5 3PD

      IIF 17

    • C/o Hillier Hopkins, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 18

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 19 IIF 20
  • Beard, Mark Alexander
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brushwood, The Common, Harpenden, AL5 3PD, England

      IIF 21
  • Beard, Mark Alexander
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brushwood, The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD, England

      IIF 22

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 23

    • First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 24
  • Beard, Mark Alexander
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, York Road, London, SE1 7ND, England

      IIF 25

    • Ryefield Court, 81 Joel Street, Northwood Hills, Middx, HA6 1LL

      IIF 26
  • Beard, Mark Alexander
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brushwood, The Common, Kinsbourne Green, Harpenden, AL5 3PD, United Kingdom

      IIF 27

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom

      IIF 28
  • Beard, Mark Alexander
    British managing director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 29 IIF 30
  • Beard, Mark Alexander
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-03-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,206 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HUMILIS LIMITED - 2016-02-05
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,999 GBP2019-03-31
    Officer
    2014-11-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Hillier Hopkins, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    1b Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,431 GBP2016-12-31
    Officer
    2014-11-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,590,469 GBP2023-03-31
    Officer
    2019-04-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 8
    XOVEC GLOBAL SOLUTIONS LIMITED - 2021-10-21
    23 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,963 GBP2024-12-31
    Person with significant control
    2018-01-31 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,288 GBP2022-12-31
    Officer
    2014-05-29 ~ now
    IIF 24 - Director → ME
  • 11
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 19 - Director → ME
  • 12
    VERTEX SOLUTION INTERNATIONAL LIMITED - 2006-08-23
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,432,534 GBP2023-12-31
    Officer
    2006-07-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,186 GBP2018-12-31
    Officer
    2016-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    2 - 6 Boundary Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,746 GBP2024-03-31
    Officer
    2014-08-20 ~ 2022-06-10
    IIF 25 - Director → ME
  • 2
    23 Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,290 GBP2024-12-31
    Officer
    2020-11-15 ~ 2022-02-09
    IIF 14 - Director → ME
  • 3
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,333 GBP2023-12-31
    Officer
    2019-06-24 ~ 2022-02-09
    IIF 15 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-09-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    XOVEC GLOBAL SOLUTIONS LIMITED - 2021-10-21
    23 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,963 GBP2024-12-31
    Officer
    2018-01-31 ~ 2024-03-05
    IIF 21 - Director → ME
  • 5
    Lonsdale House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    334,312 GBP2024-12-31
    Officer
    2015-03-10 ~ 2015-06-24
    IIF 26 - Director → ME
  • 6
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,288 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ 2024-10-29
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.