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

Beaney, Andrew John

    Related profiles found in government register
  • Beaney, Andrew John
    British associate director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Fleetwood Close, Webheath, Redditch, Worcestershire, B97 4NX

      IIF 1 IIF 2
  • Beaney, Andrew John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395, George Road, Erdington, Birmingham, West Midlands, B23 7RG

      IIF 3
  • Beaney, Andrew John
    British associate director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 395 George Road, Erdington, Birmingham, B23 7RZ, England

      IIF 4 IIF 5
  • Beaney, Andrew John
    British chief executive office born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wellglade Limited, Mansfield Road, Heanor, DE75 7BG, England

      IIF 6
  • Beaney, Andrew John
    British chief executive officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Beaney, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 18 IIF 19

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

      IIF 20 IIF 21 IIF 22

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

      IIF 24
  • Beaney, Andrew John
    British group president born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    MARCHPRIDE LIMITED - 1989-05-18
    Mansfield Road, Heanor, Derbyshire
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 10 - director → ME
  • 2
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-03-31
    Officer
    2024-10-23 ~ now
    IIF 15 - director → ME
  • 3
    LOUGHBOROUGH COACH AND BUS COMPANY LIMITED - 1994-01-24
    ROBALON LIMITED - 1987-08-27
    Mansfield Road, Heanor, Derbyshire
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 9 - director → ME
  • 4
    KINCH LINE LIMITED - 2000-07-12
    LEICESTER CENTRO BUS LIMITED - 1996-05-14
    Mansfield Road, Heanor, Derbyshire
    Corporate (7 parents)
    Officer
    2023-07-01 ~ now
    IIF 12 - director → ME
  • 5
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    987,041 GBP2023-09-29
    Officer
    2024-10-29 ~ now
    IIF 17 - director → ME
  • 6
    ADELIAN LIMITED - 1987-02-23
    Mansfield Road, Heanor, Derbyshire
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 7 - director → ME
  • 7
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire
    Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 13 - director → ME
  • 8
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    921,222 GBP2024-03-31
    Officer
    2024-10-23 ~ now
    IIF 14 - director → ME
  • 9
    TRANS-RAK INTERNATIONAL LIMITED - 2017-01-10
    SKY-RAK INTERNATIONAL LIMITED - 2002-11-11
    SKY-RAK LIMITED - 2002-02-14
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-23 ~ now
    IIF 16 - director → ME
  • 10
    Mansfield Road, Heanor, Derbyshire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 11 - director → ME
  • 11
    Mansfield Road, Heanor, Derbyshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 8 - director → ME
  • 12
    West Wing Hatchet Lane, Stonely, St. Neots, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,400 GBP2023-06-30
    Officer
    2023-11-07 ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-01-31
    IIF 18 - director → ME
  • 2
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2019-08-01 ~ 2022-01-31
    IIF 23 - director → ME
  • 3
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 11 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    IIF 22 - director → ME
  • 4
    FORMLOCAL LIMITED - 1993-09-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    IIF 20 - director → ME
  • 5
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-04 ~ 2018-04-30
    IIF 4 - director → ME
  • 6
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    MACLELLAN VENTURES LIMITED - 2007-02-16
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    JORDEC LIMITED - 2004-02-13
    JORDEC GROUP LIMITED - 1996-08-05
    WATER STREET GROUP LIMITED - 1996-07-05
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2017-08-23 ~ 2019-07-07
    IIF 5 - director → ME
  • 7
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-02-02 ~ 2022-01-31
    IIF 25 - director → ME
  • 8
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-01-31
    IIF 19 - director → ME
  • 9
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-09-30 ~ 2008-10-27
    IIF 2 - director → ME
  • 10
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2008-10-27
    IIF 1 - director → ME
  • 11
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Officer
    2019-08-01 ~ 2021-06-15
    IIF 24 - director → ME
  • 12
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2013-04-01
    IIF 3 - director → ME
  • 13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-01-31
    IIF 21 - director → ME

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