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

Beard, Warren Jordan

    Related profiles found in government register
  • Beard, Warren Jordan
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Warren Jordan
    British company director born in April 1976

    Registered addresses and corresponding companies
    • Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom

      IIF 8
  • Beard, Warren Jordan
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 9 IIF 10
  • Beard, Warren Jordan
    British none born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    GRASPTRACE LIMITED - 1996-11-06
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    Stonehaven Road, Marywell, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    FCBX LIMITED - 2015-06-29
    100215 LIMITED - 2015-05-08
    Ashridge House, Oaklands Park, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 10 - director → ME
Ceased 8
  • 1
    Stonehaven Road, Marywell, Aberdeen
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2017-08-31
    Officer
    2012-07-12 ~ 2016-08-05
    IIF 3 - director → ME
  • 2
    XERETEC LIMITED - 2021-03-23
    XERETEC ONE LIMITED - 2009-06-23
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -25,598 GBP2023-08-31
    Officer
    2009-05-14 ~ 2016-08-05
    IIF 8 - director → ME
  • 3
    Stonehaven Road, Marywell, Aberdeen, Grampian, Scotland
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,658 GBP2017-08-31
    Officer
    2012-07-12 ~ 2016-08-05
    IIF 2 - director → ME
  • 4
    Stonehaven Road, Marywell, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-08-05
    IIF 5 - director → ME
  • 5
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-08-05
    IIF 9 - director → ME
  • 6
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-03-31 ~ 2016-08-05
    IIF 11 - director → ME
  • 7
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Corporate (7 parents)
    Equity (Company account)
    4,345,816 GBP2023-08-31
    Officer
    2005-04-29 ~ 2016-08-05
    IIF 7 - director → ME
  • 8
    NER GROUP LTD. - 2014-04-16
    78 78 Carden Place, Aberdeen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-07-12 ~ 2016-08-05
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.