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 Martin David Bealey

    Related profiles found in government register
  • Mr Martin David Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, Montpelier Street, Brighton, BN1 3DL, England

      IIF 1

    • 1, Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, BN1 4QU, England

      IIF 2

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 3 IIF 4
  • Mr Martin Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 5
  • Mr Martin David Bealey
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 6

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 7
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 8 IIF 9 IIF 10

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 11

    • Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 12

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 13 IIF 14
  • Bealey, Martin David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 60
  • Mr Geoffrey Bealey
    British born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, United Kingdom

      IIF 61
  • Mr Geoffrey Bealey
    English born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    British retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, England

      IIF 65
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 66
  • Bealey, Geoffrey
    English engineer born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 70
  • Bealey, Martin David
    British

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 71 IIF 72
  • Bealey, Martin David
    British chartered accountant

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 76
  • Bealey, Martin David

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 99
  • Bealey, Martin

    Registered addresses and corresponding companies

    • Sun House, 18 South Road, Amersham, Bucks, HP6 5LU, United Kingdom

      IIF 100

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 30
  • 1
    LEWISHAM CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 2
    ERMINE CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-24 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 3
    DB CAPITAL PLC - 2021-09-03
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -8,085 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 11 - director → ME
    2009-10-13 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2023-01-04 ~ now
    IIF 14 - director → ME
    2023-01-04 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 5
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 16 - director → ME
  • 6
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 23 - director → ME
  • 7
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    1,096 GBP2024-12-31
    Officer
    2012-12-03 ~ now
    IIF 59 - director → ME
  • 8
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 28 - director → ME
  • 9
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 22 - director → ME
  • 10
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 30 - director → ME
  • 11
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 20 - director → ME
  • 12
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 25 - director → ME
  • 13
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 32 - director → ME
  • 14
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 26 - director → ME
  • 15
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 17 - director → ME
  • 16
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 29 - director → ME
  • 17
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 18 - director → ME
  • 18
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 35 - director → ME
  • 19
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 31 - director → ME
  • 20
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 27 - director → ME
  • 21
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 24 - director → ME
  • 22
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 34 - director → ME
  • 23
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 21 - director → ME
  • 24
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 19 - director → ME
  • 25
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 33 - director → ME
  • 26
    JOOLES HOLDINGS PLC - 2021-08-23
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -2,127 GBP2024-06-30
    Officer
    1996-06-24 ~ now
    IIF 60 - director → ME
    1996-06-24 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    NKLOOD LTD - 2018-11-02
    ISLB LTD - 2018-06-14
    1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-11-28 ~ now
    IIF 13 - director → ME
    2022-11-25 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE SEVEN SISTERS GIN COMPANY LIMITED - 2017-05-08
    Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    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
  • 30
    DB MEMBERSHIP SERVICES LIMITED - 2012-04-14
    31 Montpelier Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-01-14 ~ dissolved
    IIF 36 - director → ME
    2010-01-14 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2003-09-24 ~ 2023-01-04
    IIF 68 - director → ME
  • 2
    FIELL INTERNATIONAL LIMITED - 2008-03-22
    Barley Mow, High Street, Chipping Campden, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    45,751 GBP2023-12-31
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 10 - director → ME
  • 3
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    1999-11-18 ~ 2001-11-06
    IIF 8 - director → ME
    2000-03-15 ~ 2001-11-06
    IIF 75 - secretary → ME
  • 4
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-29 ~ 2022-11-29
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-11
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2022-12-12 ~ 2023-04-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Elliott Court, Back Of Avon, Tewkesbury, England
    Corporate (13 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    ~ 1993-03-19
    IIF 70 - director → ME
    ~ 1993-03-19
    IIF 99 - secretary → ME
  • 6
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 57 - director → ME
  • 7
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 38 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 77 - secretary → ME
  • 8
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 55 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 78 - secretary → ME
  • 9
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 39 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 80 - secretary → ME
  • 10
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 49 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 93 - secretary → ME
  • 11
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 44 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 81 - secretary → ME
  • 12
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 40 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 90 - secretary → ME
  • 13
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 52 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 95 - secretary → ME
  • 14
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 51 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 83 - secretary → ME
  • 15
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 41 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 94 - secretary → ME
  • 16
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 58 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 96 - secretary → ME
  • 17
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 12 - director → ME
    2009-03-06 ~ 2011-09-01
    IIF 15 - director → ME
    2009-03-10 ~ 2011-09-01
    IIF 71 - secretary → ME
  • 18
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 48 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 91 - secretary → ME
  • 19
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 50 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 82 - secretary → ME
  • 20
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 47 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 86 - secretary → ME
  • 21
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 53 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 87 - secretary → ME
  • 22
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 56 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 89 - secretary → ME
  • 23
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 46 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 88 - secretary → ME
  • 24
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 45 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 84 - secretary → ME
  • 25
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 42 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 85 - secretary → ME
  • 26
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 43 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 92 - secretary → ME
  • 27
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 54 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 79 - secretary → ME
  • 28
    2 The Rise, Amersham, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-05 ~ 2007-02-16
    IIF 9 - director → ME
    2006-12-05 ~ 2007-02-16
    IIF 72 - secretary → ME
  • 29
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 74 - secretary → ME
  • 30
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 73 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.