logo
explain how to read the page

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
parent relation
Individuals in focus

Beale, Edward John

child relation
Offspring entities and appointments 33
  • 1
    ACCORD TEA SERVICES LIMITED
    - now 02332874
    ACCORD SERVICES LIMITED
    - 2005-04-12 02332874
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2007-04-03
    IIF 5 - Director → ME
  • 2
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    IIF 33 - Director → ME
  • 3
    CITY GROUP ASSET MANAGEMENT LTD
    - now 05415531
    BUNHILL LIMITED
    - 2005-05-24 05415531
    Dissolved Corporate (8 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CITY GROUP CUSTODIANS LIMITED
    05340703
    Dissolved Corporate (6 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    Active Corporate (16 parents, 235 offsprings)
    Officer
    1999-09-30 ~ now
    IIF 14 - Director → ME
    2016-03-29 ~ 2017-02-02
    IIF 36 - Secretary → ME
  • 6
    CITY GROUP NOMINEES LIMITED
    - now 00362180
    R.O.NOMINEES LIMITED - 1984-03-27
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-11-30 ~ dissolved
    IIF 28 - Director → ME
    2016-03-29 ~ 2019-02-21
    IIF 35 - Secretary → ME
  • 7
    CITY GROUP REGISTRARS LIMITED
    05340698
    Dissolved Corporate (6 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CONAFEX HOLDINGS (U.K) LIMITED
    - now 01527930
    CONAFEX MINING LIMITED
    - 2003-03-23 01527930
    OFFIN RIVER ESTATES LIMITED - 1998-12-22
    BARTGLEN LIMITED - 1983-01-24
    Dissolved Corporate (7 parents)
    Officer
    2001-11-15 ~ 2011-07-01
    IIF 1 - Director → ME
  • 9
    COSTELLO COFFEE CORPORATION LIMITED
    04666537
    Dissolved Corporate (8 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 10
    DOUGALSTON LIMITED
    - now 05523029
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Active Corporate (8 parents)
    Officer
    2017-02-28 ~ now
    IIF 10 - Director → ME
  • 11
    FINSBURY FOOD GROUP LIMITED - now
    FINSBURY FOOD GROUP PLC
    - 2023-12-01 00204368 03130183
    MEGALOMEDIA PLC
    - 2002-08-30 00204368 03130183
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    IIF 22 - Director → ME
  • 12
    GLOBAL COFFEE EXPORTS (U.K.) LIMITED
    04331112
    Dissolved Corporate (6 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 13
    HALOGEN HOLDINGS LIMITED
    - now 05351276
    HALOGEN HOLDINGS PLC
    - 2015-10-12 05351276
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED
    - 2014-02-11 05885734 06936915... (more)
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    Dissolved Corporate (10 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 15
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED
    - 2014-02-11 06936915 05885734... (more)
    YOURCO 121 LIMITED - 2009-08-06
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 7 - Director → ME
  • 16
    HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED
    08794397 FC033535
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HIGH ALTITUDE COFFEE COMPANY LIMITED
    FC033535 08794397
    Converted / Closed Corporate (7 parents)
    Officer
    2017-03-13 ~ now
    IIF 25 - Director → ME
  • 18
    HOUSESTAPLE LIMITED
    05389933
    Dissolved Corporate (6 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 24 - Director → ME
  • 19
    INDUSTRIAL & COMMERCIAL HOLDINGS PLC
    04024879
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 15 - Director → ME
  • 20
    LONDON FINANCE & INVESTMENT GROUP LIMITED
    - now 00201151
    LONDON FINANCE & INVESTMENT GROUP P.L.C.
    - 2025-09-18 00201151
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 13 - Director → ME
  • 21
    LONFIN INVESTMENTS LIMITED
    - now 02110725
    FIRECHANGE LIMITED - 1987-09-30
    Dissolved Corporate (9 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 27 - Director → ME
  • 22
    MARLANDS ESTATES LIMITED
    - now 02455545
    AFPENN RESOURCES LIMITED - 1995-05-30
    HOPEVALUE LIMITED - 1990-03-27
    Active Corporate (5 parents)
    Officer
    2017-03-02 ~ now
    IIF 12 - Director → ME
  • 23
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2005-09-12
    IIF 3 - Director → ME
  • 24
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    Active Corporate (19 parents)
    Officer
    2001-11-27 ~ 2026-06-22
    IIF 11 - Director → ME
  • 25
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    Active Corporate (18 parents)
    Officer
    2013-11-11 ~ now
    IIF 17 - Director → ME
  • 26
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2026-06-22
    IIF 16 - Director → ME
  • 27
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED
    - 2003-02-25 04636276
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-09-12
    IIF 6 - Director → ME
  • 28
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Dissolved Corporate (16 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 29
    SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED
    08809280
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 30
    STORESURVEY LIMITED
    03109037
    Liquidation Corporate (20 parents)
    Officer
    2002-12-18 ~ 2007-10-05
    IIF 2 - Director → ME
  • 31
    TUDOR ROSE INTERNATIONAL LTD
    - now 06464557 01960000
    HARTIM LIMITED
    - 2016-04-27 06464557
    ROLCO 284 LIMITED - 2008-01-28
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2020-03-11
    IIF 9 - Director → ME
  • 32
    WESTERN SELECTION LIMITED
    - now 00234871
    WESTERN SELECTION P.L.C.
    - 2024-02-14 00234871
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 33
    WINDOWN LTD
    16514118
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.