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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

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

    • 23, 23 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      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, Harpenden, AL5 3PD, England

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

    • 23, 23 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 18

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

      IIF 19

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

      IIF 20 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 18
  • 1
    ARTHROPOD LTD
    07585109
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEARD INVESTMENTS LIMITED
    14449750
    23 23 Porters Wood, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BEARD META LIMITED
    - now 09310978
    HUMILIS LIMITED
    - 2016-02-05 09310978
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRADSHAW INVESTMENTS LIMITED
    09144993
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-20 ~ 2022-06-10
    IIF 25 - Director → ME
  • 5
    FLEXATAL LIMITED
    12138643
    C/o Hillier Hopkins, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HUMILIS CONSULTING LIMITED
    09311062
    1b Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    META MEDIA CONSULTING LIMITED
    11938211
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MMT TECHNOLOGY LIMITED
    09403972
    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
  • 9
    SMARTCHOICE SOLUTIONS INTERNATIONAL LIMITED
    13018655
    23 Porters Wood, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ 2022-02-09
    IIF 15 - Director → ME
  • 10
    SMARTCHOICE SOLUTIONS LIMITED
    12064866
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ 2022-02-09
    IIF 16 - 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
  • 11
    SOLVEX CONSULTING LIMITED
    - now 11179780
    XOVEC GLOBAL SOLUTIONS LIMITED
    - 2021-10-21 11179780
    23 Porters Wood, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2024-03-05
    IIF 14 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    TRIBUILD SOLUTIONS LIMITED
    09481987
    Lonsdale House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2015-06-24
    IIF 26 - Director → ME
  • 13
    VERTEX AGILITY INTERNATIONAL LIMITED
    16013211
    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 21 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    VERTEX AGILITY LIMITED
    09061327
    First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    VERTEX CONSULTING GROUP HOLDINGS LIMITED
    15296631
    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 20 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-10-29
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    VERTEX SOLUTIONS INTERNATIONAL LIMITED
    - now 05888058
    VERTEX SOLUTION INTERNATIONAL LIMITED
    - 2006-08-23 05888058
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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 voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    VERTEX SOLUTIONS RECRUITMENT LLP
    OC352628
    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
  • 18
    XL ENGINE LIMITED
    09960214
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.