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
Individuals in focus
Beard, Ernest George Michael
- British born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beard, Ernest George Michael
- British accountantRegistered addresses and corresponding companies
Beard, Ernest George Michael
- British born in September 1955
Mr Ernest George Michael Beard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beard, Ernest George Michael
- British born in September 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companiesPrimrose House, 6 Blackboy Road, Exeter, Devon, EX4 6SG, United Kingdom
IIF 56
- British born in November 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companies6, Blackboy Road, Exeter, EX4 6SG, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
46
- 1
1 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED
07564458Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (2 parents)Officer2011-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A B K AERIALS AND SATELLITES LTD
05769407152 Burnthouse Lane, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2006-04-04 ~ 2011-09-14IIF 44 - Secretary → ME - 3
AGS PROPERTIES (UK) LTD
047734126 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-05-21 ~ dissolvedIIF 17 - Secretary → ME - 4
AIRPORT INTEGRATED MANAGEMENT SERVICES LTD
0569929124 Byron Road, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 41 - Secretary → ME - 5
B AND M DECORATORS LTD
049233616 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2003-10-07 ~ nowIIF 22 - Secretary → ME - 6
VENNY PINHOE LTD
- 2025-08-15 164696716 Blackboy Road, Exeter, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 7
BEL-BOA LTD.
033214656 Blackboy Road, ExeterDissolved Corporate (4 parents)Officer1997-02-20 ~ dissolvedIIF 12 - Secretary → ME - 8
C.A.P. OFFICE SERVICES LTD
05853755Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 43 - Secretary → ME - 9
CARE TRANSPORT (SOUTH WEST) LIMITED
08069017Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 6 - Director → ME - 10
CARWITHEN PROPERTIES LTD
044864036 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2002-07-15 ~ dissolvedIIF 19 - Secretary → ME - 11
COLIN ROOKE LIMITED
06149461Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-03-09 ~ dissolvedIIF 34 - Secretary → ME - 12
COURTSIDE CONSTRUCTION LTD.
033080466 Blackboy Road, ExeterActive Corporate (5 parents)Officer1997-01-27 ~ nowIIF 15 - Secretary → ME - 13
DECORATION SOUTH WEST (SOUTHERN) LTD.
05639291Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (6 parents)Officer2005-11-29 ~ dissolvedIIF 40 - Secretary → ME - 14
DEVON HEALTH AND RECRUITMENT SERVICES LTD
052810406 Blackboy Road, ExeterDissolved Corporate (7 parents)Officer2004-11-09 ~ 2006-12-18IIF 10 - Director → ME2007-03-21 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 15
EAST ISLAND LTD
039455526 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 13 - Secretary → ME - 16
EASYSAVE FINANCE LTD.
03595022Stratus House, Emperor Way, Exeter Business Park Exeter, DevonDissolved Corporate (6 parents)Officer1998-07-08 ~ dissolvedIIF 25 - Secretary → ME - 17
EXE ELECTRICAL LIMITED
06362794Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedIIF 38 - Secretary → ME - 18EXETER FIRE PROTECTION LIMITED - now
CONNAUGHT (EXETER) LTD.
- 2014-07-11 02863494HIREJOLLY LIMITED
- 1993-11-17 02863494Sheppard Rockey & Williams, Sannerville Chase, Exminster, Exeter, DevonActive Corporate (9 parents)Officer1993-11-04 ~ 2000-09-06IIF 51 - Secretary → ME - 19
FLASKWIND LIMITED
05950669Berkeley House, Dix's Field, Exeter, Devon, EnglandLiquidation Corporate (5 parents)Officer2007-02-06 ~ 2009-01-30IIF 55 - Secretary → ME - 20
FRATER LIMITED
034836356 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer1998-04-16 ~ 2005-05-03IIF 9 - Director → ME1997-12-19 ~ dissolvedIIF 42 - Secretary → ME - 21
FRESHTEC LIMITED
047129616 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 24 - Secretary → ME - 22
HAIR EMPORIUM LTD.
- 2000-11-02 03290098Flat 1 Okewood Court, 16 Cyprus Road, Exmouth, Devon, United KingdomActive Corporate (4 parents)Officer1996-12-10 ~ 2015-11-05IIF 35 - Secretary → ME - 23
HOLDBRICK LIMITED
06265731Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-27 ~ 2009-01-30IIF 33 - Secretary → ME - 24
JRC DEVELOPMENTS (EXETER) LIMITED
0540434712 Linda Close, Exeter, EnglandDissolved Corporate (3 parents)Officer2005-03-24 ~ 2014-04-30IIF 37 - Secretary → ME - 25
K J BAKER TRANSPORT LTD
05348583Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2005-02-01 ~ 2011-01-25IIF 31 - Secretary → ME - 26
LASCELLES DECORATING SOLUTIONS LIMITED
06335174Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-08-06 ~ dissolvedIIF 39 - Secretary → ME - 27SOMERSET CONSTRUCTION TRAINING (GRANTS) LTD - 2013-03-046 Blackboy Road, ExeterActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 28
M B DAVIES BUILDING SERVICES LIMITED
05317025Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2004-12-20 ~ nowIIF 54 - Secretary → ME - 29
NADOLSKI LIMITED
04222480304 Topsham Road, ExeterDissolved Corporate (3 parents)Officer2001-05-23 ~ dissolvedIIF 23 - Secretary → ME - 30
NAOMI J RYAN LIMITED
066938996 Blackboy Road, Exeter, DevonActive Corporate (3 parents)Officer2008-12-04 ~ nowIIF 50 - Secretary → ME - 31
NATIONWIDE MARINE HIRE LIMITED
032391921st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (4 parents)Officer1996-08-19 ~ dissolvedIIF 14 - Secretary → ME - 32
ON TO THE LADDER LIMITED
05886662Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2006-07-25 ~ nowIIF 52 - Secretary → ME - 33
PURPLE HEART SECURITY LIMITED
- 2013-05-10 08057226Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-09-13 ~ 2021-07-09IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-09IIF 49 - Ownership of shares – 75% or more → OE - 34
PURPLE BALM LIMITED
0568741763 Walter Road, SwanseaLiquidation Corporate (11 parents)Officer2006-07-05 ~ 2021-04-06IIF 11 - Director → ME2006-01-25 ~ 2008-03-01IIF 53 - Secretary → ME - 35
ST FRANCES MARKETING LTD
04924555Bishop Fleming, 2nd Floor Stratus House Emporer Way Exeter Buisness Park, ExeterDissolved Corporate (8 parents)Officer2003-10-07 ~ 2008-04-02IIF 16 - Secretary → ME - 36KILINISH LIMITED - 1996-05-08St Wilfred’s Court, Haldon Road, Exeter, Devon, EnglandActive Corporate (14 parents)Officer2004-08-16 ~ 2019-08-28IIF 20 - Secretary → ME
- 37
STIFF CONSTRUCTION LIMITED
059475961 Colleton Crescent, Exeter, DevonDissolved Corporate (3 parents)Officer2006-09-26 ~ 2009-08-19IIF 30 - Secretary → ME - 38
T J CONTRACTORS LTD
0444198918 High Street, Budleigh Salterton, DevonDissolved Corporate (6 parents)Officer2002-05-20 ~ 2012-03-02IIF 18 - Secretary → ME - 39
CONSUMER ADVICE SOUTH WEST LTD
- 2012-11-02 08037280Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 40
THE CONSERVATORY CENTRE (EXETER) LIMITED
05284807Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2004-11-12 ~ dissolvedIIF 32 - Secretary → ME - 41
TIMBER FRAME (ASTRA) LTD
058829916 Blackboy Road, ExeterActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 36 - Secretary → ME - 42
VENTON ASSOCIATES LTD.
- 2000-06-05 036923266 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer1999-01-06 ~ dissolvedIIF 26 - Secretary → ME - 43KERRING LIMITED - 1997-02-27Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2024-05-08 ~ nowIIF 7 - Director → ME2007-07-24 ~ 2024-05-08IIF 28 - Secretary → ME
- 44
WESTRUCTURE T F LTD
15984196Primrose House, 6 Blackboy Road, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 45
WESTRUCTURE TIMBER FRAME LIMITED
04643864Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2007-07-24 ~ nowIIF 29 - Secretary → ME - 46
WORLDAMP LIMITED
042070836 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2001-05-18 ~ dissolvedIIF 27 - Secretary → ME
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