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, Theresa Edel
Beard, Theresa Edel
British client director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Beard, Theresa Edel
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesBeard, Theresa Edel
British director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 17 20 Fenchurch Street, Level 5, London, EC3M 3BY, England
IIF 18 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 19 IIF 20 IIF 21 Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 22 Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 23 Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
Beard, Theresa Edel
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 24 Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer
2024-12-31 ~ nowIIF 10 - Director → ME - 2 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2024-01-15 ~ nowIIF 5 - Director → ME
- 3 Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 13 - Director → ME
- 4 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,135,070 GBP2019-06-30Officer 2024-08-23 ~ nowIIF 23 - Director → ME
- 5 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 USD2021-11-30Officer 2023-06-07 ~ nowIIF 4 - Director → ME
- 6 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-02-20 ~ nowIIF 6 - Director → ME
- 7 5th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-02-20 ~ dissolvedIIF 18 - Director → ME
- 8 Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowIIF 22 - Director → ME
- 9 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)564,339 GBP2020-12-31Officer 2023-02-20 ~ nowIIF 8 - Director → ME
- 10 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-06-26 ~ nowIIF 20 - Director → ME
- 11
KWASA WARWICK LIMITED
- nowVITA WARWICK 2 LIMITED - 2023-08-11 C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-08-04 ~ nowIIF 15 - Director → ME - 12VITA WARWICK OPERATING COMPANY LIMITED - 2023-08-11 C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-04 ~ nowIIF 14 - Director → ME
- 13 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-02-20 ~ nowIIF 2 - Director → ME
- 14 20 Fenchurch Street Level 5, London, EnglandDissolved Corporate (3 parents)Officer 2023-10-30 ~ dissolvedIIF 17 - Director → ME
- 15 Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2023-02-20 ~ nowIIF 16 - Director → ME
- 16SHIMMERBAY LIMITED - 2004-09-07 Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-26 ~ dissolvedIIF 19 - Director → ME
- 17 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-26 ~ nowIIF 9 - Director → ME
- 18 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2024-02-15 ~ nowIIF 3 - Director → ME
- 19 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-02-20 ~ nowIIF 7 - Director → ME
- 20IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-28 ~ nowIIF 12 - Director → ME
- 21
TROY UK FINANCE LIMITED
- nowHOOPP UK FINANCE LIMITED - 2023-04-14 5th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2023-03-30 ~ nowIIF 1 - Director → ME - 22 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-09 ~ nowIIF 11 - Director → ME
- 23SUFFOLK PARK LIMITED - 2021-04-28 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)48,489,688 GBP2024-12-31Officer 2024-04-25 ~ nowIIF 21 - Director → ME
- 24 Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2024-04-24 ~ nowIIF 24 - Director → ME
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