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
Individuals in focus
Beale, Edward John
Beale, Edward John
British chief executive born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesBeale, Edward John
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
16 Strathearn Road, London, SW19 7LH
IIF 8 6, Middle Street, London, EC1A 7JA
IIF 9 IIF 10 IIF 11 (more) 6, Middle Street, London, EC1A 7JA, England
IIF 13 6, Middle Street, London, EC1A 7JA, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
Beale, Edward John
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesBeale, John Edward
British general property maintenance born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 32 Broad Oaks, Weeley Road, Great Bentley, Colchester, CO7 8PB, England
Beale, John Edward
British plumbing born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 33 1, The Glen, Worthing, BN13 2AD, England
Mr John Edward Beale
British born in February 1970Resident in England
Registered addresses and corresponding companiesBeale, Edward John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Broad Oaks Weeley Road, Great Bentley, Colchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)41,343 GBP2024-05-31Officer
2003-04-05 ~ nowIIF 32 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2BUNHILL LIMITED - 2005-05-24 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 15 - Director → ME
- 3 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (3 parents)Officer 2005-01-24 ~ dissolvedIIF 24 - Director → ME
- 4
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents, 40 offsprings)Officer 1999-09-30 ~ nowIIF 22 - Director → ME - 5R.O.NOMINEES LIMITED - 1984-03-27 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-11-30 ~ nowIIF 18 - Director → ME
- 6 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (3 parents)Officer 2005-01-24 ~ dissolvedIIF 25 - Director → ME
- 7 6 Middle Street, LondonDissolved Corporate (4 parents)Officer 2016-03-01 ~ dissolvedIIF 8 - Director → ME
- 8
DOUGALSTON LIMITED
- nowDOUGALSTON RESIDENTIAL LIMITED - 2006-08-11 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents)Officer 2017-02-28 ~ nowIIF 14 - Director → ME - 9 6 Middle Street, LondonDissolved Corporate (4 parents)Officer 2001-11-29 ~ dissolvedIIF 11 - Director → ME
- 10
HALOGEN HOLDINGS LIMITED
- nowHALOGEN HOLDINGS PLC - 2015-10-12 6 Middle Street, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ dissolvedIIF 9 - Director → ME - 11HEARTSTONE INNS LIMITED - 2014-02-11FIELDFARE 376 LIMITED - 2007-01-17FIELDSEC 376 LIMITED - 2006-11-29 1 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer 2007-08-09 ~ dissolvedIIF 28 - Director → ME
- 12
HEARTSTONE INNS LIMITED
- nowHEARTSTONE INNS 2 LIMITED - 2014-02-11YOURCO 121 LIMITED - 2009-08-06 1 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer 2013-05-15 ~ nowIIF 29 - Director → ME - 13 6 Middle Street, LondonDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 31 - Director → ME
- 14 Po Box 336 Anson Court, La Route Des Camps, St Martin, GuernseyConverted / Closed Corporate (4 parents)Officer 2017-03-13 ~ nowIIF 13 - Director → ME
- 15 6 Middle Street, LondonDissolved Corporate (4 parents)Officer 2005-04-05 ~ dissolvedIIF 12 - Director → ME
- 16 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-06-01 ~ nowIIF 23 - Director → ME
- 17EAST RAND CONSOLIDATED P L C - 1986-10-15 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2016-04-13 ~ nowIIF 21 - Director → ME
- 18FIRECHANGE LIMITED - 1987-09-30 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents)Officer 2001-08-07 ~ nowIIF 5 - Director → ME
- 19
MARLANDS ESTATES LIMITED
- nowAFPENN RESOURCES LIMITED - 1995-05-30HOPEVALUE LIMITED - 1990-03-27 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-03-02 ~ nowIIF 19 - Director → ME - 20WINDHOVER LIMITED - 1997-06-06 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer 2001-11-27 ~ nowIIF 17 - Director → ME
- 21 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (8 parents)Officer 2013-11-11 ~ nowIIF 16 - Director → ME
- 22 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents)Officer 2000-06-30 ~ nowIIF 26 - Director → ME
- 23 1 The Glen, Worthing, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)267 GBP2025-03-31Officer 2007-10-19 ~ nowIIF 33 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 24DALEDEED LIMITED - 2005-06-29 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Officer 2013-02-19 ~ dissolvedIIF 20 - Director → ME
- 25 6 Middle Street, LondonDissolved Corporate (4 parents)Officer 2013-12-10 ~ dissolvedIIF 30 - Director → ME
- 26WESTERN SELECTION P.L.C. - 2024-02-14WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-10-02 ~ nowIIF 27 - Director → ME
Ceased
9
- 1BRAND ARCHITEKTS GROUP PLC - 2025-02-19SWALLOWFIELD PLC - 2019-08-23AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22HAWKDYNE LIMITED - 1986-03-26 8 Waldegrave Road, Teddington, LondonActive Corporate (4 parents, 10 offsprings)Officer 2014-07-01 ~ 2022-11-30IIF 6 - Director → ME
- 2
CITY GROUP LIMITED
- nowCITY GROUP P.L.C. - 2024-11-20GROOMKARN LIMITED - 1980-12-31 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents, 40 offsprings)Officer 2016-03-29 ~ 2017-02-02IIF 37 - Secretary → ME - 3R.O.NOMINEES LIMITED - 1984-03-27 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-03-29 ~ 2019-02-21IIF 36 - Secretary → ME
- 4CONAFEX MINING LIMITED - 2003-03-23OFFIN RIVER ESTATES LIMITED - 1998-12-22BARTGLEN LIMITED - 1983-01-24 40 Woodborough Road, Winscombe, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2001-11-15 ~ 2011-07-01IIF 1 - Director → ME
- 5FINSBURY FOOD GROUP PLC - 2023-12-01MEGALOMEDIA PLC - 2002-08-30GRADUATE APPOINTMENTS PLC - 1995-11-30UNITED TIN AREAS P L C - 1994-08-05 Maes Y Coed Road, CardiffActive Corporate (7 parents, 12 offsprings)Officer 2002-08-16 ~ 2016-11-23IIF 10 - Director → ME
- 6KELINGE LIMITED - 1997-05-13 Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer 2002-08-09 ~ 2005-09-12IIF 7 - Director → ME
- 7TOWERVILLE LIMITED - 2003-02-25 Finsbury Food Group, Maes-y-coed Road, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-02-14 ~ 2005-09-12IIF 3 - Director → ME
- 8 Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (5 parents)Officer 2002-12-18 ~ 2007-10-05IIF 2 - Director → ME
- 9HARTIM LIMITED - 2016-04-27ROLCO 284 LIMITED - 2008-01-28 Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, GloucestershireActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,505,869 GBP2024-06-30Officer 2008-04-04 ~ 2020-03-11IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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