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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

Beall, Graham Peter

    Related profiles found in government register
  • Beall, Graham Peter
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX, England

      IIF 1
  • Beall, Graham Peter
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 2

    • icon of address Quadrant House, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5QE, England

      IIF 3

    • icon of address Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 4 IIF 5

    • icon of address 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 6
  • Beall, Graham Peter
    British engineer born in February 1960

    Registered addresses and corresponding companies

    • icon of address 3 Ashleigh Cottages, Folly Lane, South Holmwood, Surrey, RH5 4NQ

      IIF 7
  • Beall, Graham Peter
    British engineer

    Registered addresses and corresponding companies

    • icon of address 3 Ashleigh Cottages, Folly Lane, South Holmwood, Surrey, RH5 4NQ

      IIF 8
  • Mr Graham Peter Beall
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 9

    • icon of address 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 10 IIF 11
  • Beall, Graham
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office Ff10, Brooklands House, Marlborough Road, Lancing, BN15 8AF, United Kingdom

      IIF 12
  • Graham Beall
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office Ff10, Brooklands House, Marlborough Road, Lancing, BN15 8AF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    CHESS ENGINEERING SYSTEMS LIMITED - 2003-02-13
    icon of address Mcr, 43-45 Portman Square, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Office Ff10, Brooklands House, Marlborough Road, Lancing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,797 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,993,341 GBP2024-12-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    ALPROFIL PLC - 2009-02-26
    icon of address Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,587 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-02
    IIF 7 - Director → ME
    icon of calendar 2001-08-01 ~ 2006-11-02
    IIF 8 - Secretary → ME
  • 2
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2019-01-21
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address 1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2021-06-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    IIF 10 - Has significant influence or control → OE
  • 4
    HIGH SILVER LIMITED - 2010-01-04
    icon of address Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,287 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2017-09-19
    IIF 2 - Director → ME
  • 5
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2019-01-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.