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

Beale, John Nicholas

    Related profiles found in government register
  • Beale, John Nicholas
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

      IIF 1
    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 2
    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 3
  • Beale, John Nicholas
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 4 IIF 5
  • Beale, John Nicholas
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Red House, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

      IIF 12
  • Beale, John Nicholas
    British telecoms born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 13
  • Beale, John Nicholas
    British

    Registered addresses and corresponding companies
    • 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

      IIF 14
  • Beale, John Nicholas
    British company director

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 15
  • Beale, John Nicholas
    British director

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British finance director

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British telecoms

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 21
  • Beale, John Nicholas

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 22
  • Beale, John
    British

    Registered addresses and corresponding companies
    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 23
  • Baxendale, Peter John Michael
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, The Brambles, Godalming, Surrey, GU7 2QY, England

      IIF 24
  • Baxendale, Peter John Michael
    British partnership manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 The Brambles, Godalming, Surrey, GU7 2QY

      IIF 25
  • Baxendale, Peter John Michael
    British sales it born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 The Brambles, Godalming, Surrey, GU7 2QY

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    CRUMMOCK LIMITED - 2005-06-06
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 3 - director → ME
    2011-11-21 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 12 - director → ME
    2014-04-29 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    MIPAY LIMITED - 2012-06-12
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    714,291 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-21 ~ now
    IIF 1 - director → ME
    2011-11-21 ~ now
    IIF 14 - secretary → ME
  • 4
    Surrey Technology Centre Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2010-03-02 ~ dissolved
    IIF 24 - director → ME
Ceased 12
  • 1
    16 The Brambles, Godalming, Surrey
    Corporate (8 parents)
    Equity (Company account)
    1,326 GBP2024-03-31
    Officer
    2004-10-29 ~ 2006-12-31
    IIF 26 - director → ME
  • 2
    NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
    ACRAMAN (439) LIMITED - 2010-05-05
    35 New Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 4 - director → ME
    2007-10-09 ~ 2010-02-11
    IIF 15 - secretary → ME
  • 3
    NIU SOLUTIONS LIMITED - 2012-06-19
    TELINET SOLUTIONS LIMITED - 2011-04-18
    TELINET LIMITED - 1998-07-22
    3rd Floor 125 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 9 - director → ME
    2007-09-12 ~ 2010-02-11
    IIF 20 - secretary → ME
  • 4
    35 New Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 6 - director → ME
    2008-01-24 ~ 2010-02-11
    IIF 18 - secretary → ME
  • 5
    EVOLUTION VOICE & DATA PLC - 2008-01-23
    MABLAW 389 LIMITED - 2000-02-29
    3rd Floor 125 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 10 - director → ME
    2008-01-24 ~ 2010-02-11
    IIF 17 - secretary → ME
  • 6
    Mimet House, 5a Praed Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,018,085 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-01-12 ~ 2023-11-27
    IIF 2 - director → ME
  • 7
    PRINCIPAL I.T. LIMITED - 2007-05-15
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-02-11
    IIF 7 - director → ME
    2008-12-18 ~ 2010-02-11
    IIF 16 - secretary → ME
  • 8
    MIPAY LIMITED - 2012-06-12
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    714,291 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-08-03 ~ 2011-11-21
    IIF 25 - director → ME
  • 9
    NEWBURN CONSULTING PLC. - 2007-12-14
    NEWBURN PROPERTY LIMITED - 1999-07-20
    3rd Floor 125 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 5 - director → ME
  • 10
    TELINET LIMITED - 2011-04-18
    THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
    EQUALONLY LIMITED - 1994-01-19
    35 New Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 8 - director → ME
    2007-09-12 ~ 2010-02-11
    IIF 19 - secretary → ME
  • 11
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 11 - director → ME
  • 12
    R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
    REGENCYGROVE LIMITED - 1985-01-09
    3rd Floor 125 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-02-11
    IIF 13 - director → ME
    2007-10-23 ~ 2010-02-11
    IIF 21 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.