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
Beale, Edward John
- British born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies16, Strathearn Road, London, SW19 7LH, Uk
IIF 116, Strathearn Road, London, SW19 7LH, United Kingdom
IIF 255, Kingshill Avenue, London, KT4 8DE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom
IIF 10Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 11
- British chief executive born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies16 Strathearn Road, London, SW19 7LH
IIF 186, Middle Street, London, EC1A 7JA
IIF 196, Middle Street, London, EC1A 7JA, England
IIF 20 IIF 21 IIF 22 (more)6, Middle Street, London, EC1A 7JA, United Kingdom
IIF 24Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British director born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Edward John Beale
Resident in United Kingdom
Registered addresses and corresponding companies16, Strathearn Road, London, SW19 7LH, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Beale, Edward John
Related profiles found in government register
Offspring entities and appointments
32
- 1BRAND ARCHITEKTS GROUP LIMITED - now
SWALLOWFIELD PLC
- 2019-08-23 01975376AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22HAWKDYNE LIMITED - 1986-03-26Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (41 parents, 13 offsprings)Officer2014-07-01 ~ 2022-11-30IIF 17 - Director → ME - 2
BUNHILL LIMITED
- 2005-05-24 05415531Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (8 parents)Officer2005-04-06 ~ dissolvedIIF 25 - Director → ME - 3
CITY GROUP CUSTODIANS LIMITED
05340703Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)Officer2005-01-24 ~ dissolvedIIF 27 - Director → ME - 4
CITY GROUP P.L.C.
- 2024-11-20 01443918GROOMKARN LIMITED - 1980-12-31Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (16 parents, 167 offsprings)Officer1999-09-30 ~ nowIIF 7 - Director → ME2016-03-29 ~ 2017-02-02IIF 35 - Secretary → ME - 5R.O.NOMINEES LIMITED - 1984-03-27Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2001-11-30 ~ nowIIF 11 - Director → ME2016-03-29 ~ 2019-02-21IIF 34 - Secretary → ME
- 6
CITY GROUP REGISTRARS LIMITED
05340698Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)Officer2005-01-24 ~ dissolvedIIF 28 - Director → ME - 7
CONAFEX MINING LIMITED
- 2003-03-23 01527930OFFIN RIVER ESTATES LIMITED - 1998-12-22BARTGLEN LIMITED - 1983-01-2440 Woodborough Road, Winscombe, Somerset, United KingdomDissolved Corporate (7 parents)Officer2001-11-15 ~ 2011-07-01IIF 12 - Director → ME - 8
COSTELLO COFFEE CORPORATION LIMITED
046665376 Middle Street, LondonDissolved Corporate (8 parents)Officer2016-03-01 ~ dissolvedIIF 19 - Director → ME - 9DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer2017-02-28 ~ nowIIF 3 - Director → ME
- 10FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01 00204368MEGALOMEDIA PLC
- 2002-08-30 00204368GRADUATE APPOINTMENTS PLC - 1995-11-30UNITED TIN AREAS P L C - 1994-08-05Maes Y Coed Road, CardiffActive Corporate (38 parents, 13 offsprings)Officer2002-08-16 ~ 2016-11-23IIF 21 - Director → ME - 11
GLOBAL COFFEE EXPORTS (U.K.) LIMITED
043311126 Middle Street, LondonDissolved Corporate (6 parents)Officer2001-11-29 ~ dissolvedIIF 22 - Director → ME - 12
HALOGEN HOLDINGS PLC
- 2015-10-12 053512766 Middle Street, LondonDissolved Corporate (7 parents)Officer2007-08-06 ~ dissolvedIIF 20 - Director → ME - 13FIELDFARE 376 LIMITED - 2007-01-17FIELDSEC 376 LIMITED - 2006-11-291 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-08-09 ~ dissolvedIIF 30 - Director → ME
- 14YOURCO 121 LIMITED - 2009-08-061 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2013-05-15 ~ nowIIF 1 - Director → ME
- 156 Middle Street, LondonDissolved Corporate (4 parents)Officer2013-11-28 ~ dissolvedIIF 32 - Director → ME
- 16Po Box 336 Anson Court, La Route Des Camps, St Martin, GuernseyConverted / Closed Corporate (7 parents)Officer2017-03-13 ~ nowIIF 24 - Director → ME
- 17
HOUSESTAPLE LIMITED
053899336 Middle Street, LondonDissolved Corporate (6 parents)Officer2005-04-05 ~ dissolvedIIF 23 - Director → ME - 18
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
04024879Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 8 - Director → ME - 19EAST RAND CONSOLIDATED P L C - 1986-10-15Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-04-13 ~ nowIIF 6 - Director → ME
- 20FIRECHANGE LIMITED - 1987-09-30Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Officer2001-08-07 ~ dissolvedIIF 16 - Director → ME
- 21AFPENN RESOURCES LIMITED - 1995-05-30HOPEVALUE LIMITED - 1990-03-27Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2017-03-02 ~ nowIIF 5 - Director → ME
- 22KELINGE LIMITED - 1997-05-13Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, WalesActive Corporate (34 parents, 1 offspring)Officer2002-08-09 ~ 2005-09-12IIF 18 - Director → ME
- 23WINDHOVER LIMITED - 1997-06-06Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (19 parents)Officer2001-11-27 ~ nowIIF 4 - Director → ME
- 24
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Officer2013-11-11 ~ nowIIF 10 - Director → ME - 25
MONTEAGLE PROPERTIES (UK) LIMITED
04024825Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (20 parents)Officer2000-06-30 ~ nowIIF 9 - Director → ME - 26
TOWERVILLE LIMITED
- 2003-02-25 04636276Finsbury Food Group, Maes-y-coed Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Officer2003-02-14 ~ 2005-09-12IIF 14 - Director → ME - 27DALEDEED LIMITED - 2005-06-29Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (16 parents)Officer2013-02-19 ~ dissolvedIIF 26 - Director → ME
- 28
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED
088092806 Middle Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 31 - Director → ME - 29
STORESURVEY LIMITED
03109037Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (18 parents)Officer2002-12-18 ~ 2007-10-05IIF 13 - Director → ME - 30
HARTIM LIMITED
- 2016-04-27 06464557ROLCO 284 LIMITED - 2008-01-28C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents, 2 offsprings)Officer2008-04-04 ~ 2020-03-11IIF 15 - Director → ME - 31
WESTERN SELECTION P.L.C.
- 2024-02-14 00234871WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2008-10-02 ~ nowIIF 29 - Director → ME - 32
WINDOWN LTD
1651411816 Strathearn Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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