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

Bealey, Martin David

    Related profiles found in government register
  • Bealey, Martin David

    Registered addresses and corresponding companies
  • Bealey, Martin

    Registered addresses and corresponding companies

    • Sun House, 18 South Road, Amersham, Bucks, HP6 5LU, United Kingdom

      IIF 23

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 24
  • Bealey, Martin David
    British

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 25 IIF 26
  • Bealey, Martin David
    British chartered accountant

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 30
  • Bealey, Geoffrey
    English

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 31
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 32 IIF 33 IIF 34

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 35

    • Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 36

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 37 IIF 38
  • Bealey, Martin David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 84
  • Bealey, Geoffrey
    British retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, England

      IIF 85
  • Bealey, Geoffrey
    English engineer born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 89
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 90
  • Mr Martin Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 91
  • Mr Geoffrey Bealey
    British born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, United Kingdom

      IIF 92
  • Mr Geoffrey Bealey
    English born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin David Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, Montpelier Street, Brighton, BN1 3DL, England

      IIF 96

    • 1, Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, BN1 4QU, England

      IIF 97

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 98 IIF 99
  • Mr Martin David Bealey
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 100

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 30
  • 1
    LEWISHAM CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 2
    ERMINE CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-24 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 3
    DB CAPITAL PLC - 2021-09-03
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -8,085 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 35 - director → ME
    2009-10-13 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2023-01-04 ~ now
    IIF 38 - director → ME
    2023-01-04 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 5
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 40 - director → ME
  • 6
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 47 - director → ME
  • 7
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    1,096 GBP2024-12-31
    Officer
    2012-12-03 ~ now
    IIF 83 - director → ME
  • 8
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 52 - director → ME
  • 9
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 46 - director → ME
  • 10
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 54 - director → ME
  • 11
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 44 - director → ME
  • 12
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 49 - director → ME
  • 13
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 56 - director → ME
  • 14
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 50 - director → ME
  • 15
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 41 - director → ME
  • 16
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 53 - director → ME
  • 17
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 42 - director → ME
  • 18
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 59 - director → ME
  • 19
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 55 - director → ME
  • 20
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 51 - director → ME
  • 21
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 48 - director → ME
  • 22
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 58 - director → ME
  • 23
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 45 - director → ME
  • 24
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 43 - director → ME
  • 25
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 57 - director → ME
  • 26
    JOOLES HOLDINGS PLC - 2021-08-23
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -2,127 GBP2024-06-30
    Officer
    1996-06-24 ~ now
    IIF 84 - director → ME
    1996-06-24 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    NKLOOD LTD - 2018-11-02
    ISLB LTD - 2018-06-14
    1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-11-28 ~ now
    IIF 37 - director → ME
    2022-11-25 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE SEVEN SISTERS GIN COMPANY LIMITED - 2017-05-08
    Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    DB MEMBERSHIP SERVICES LIMITED - 2012-04-14
    31 Montpelier Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-01-14 ~ dissolved
    IIF 60 - director → ME
    2010-01-14 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2003-09-24 ~ 2023-01-04
    IIF 87 - director → ME
  • 2
    FIELL INTERNATIONAL LIMITED - 2008-03-22
    Barley Mow, High Street, Chipping Campden, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    45,751 GBP2023-12-31
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 34 - director → ME
  • 3
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    1999-11-18 ~ 2001-11-06
    IIF 32 - director → ME
    2000-03-15 ~ 2001-11-06
    IIF 29 - secretary → ME
  • 4
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-29 ~ 2022-11-29
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-11
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    2022-12-12 ~ 2023-04-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Elliott Court, Back Of Avon, Tewkesbury, England
    Corporate (13 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    ~ 1993-03-19
    IIF 89 - director → ME
    ~ 1993-03-19
    IIF 31 - secretary → ME
  • 6
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 81 - director → ME
  • 7
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 62 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 1 - secretary → ME
  • 8
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 79 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 2 - secretary → ME
  • 9
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 63 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 4 - secretary → ME
  • 10
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 73 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 17 - secretary → ME
  • 11
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 68 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 5 - secretary → ME
  • 12
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 64 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 14 - secretary → ME
  • 13
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 76 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 19 - secretary → ME
  • 14
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 75 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 7 - secretary → ME
  • 15
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 65 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 18 - secretary → ME
  • 16
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 82 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 20 - secretary → ME
  • 17
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 36 - director → ME
    2009-03-06 ~ 2011-09-01
    IIF 39 - director → ME
    2009-03-10 ~ 2011-09-01
    IIF 25 - secretary → ME
  • 18
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 72 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 15 - secretary → ME
  • 19
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 74 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 6 - secretary → ME
  • 20
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 71 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 10 - secretary → ME
  • 21
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 77 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 11 - secretary → ME
  • 22
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 80 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 13 - secretary → ME
  • 23
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 70 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 12 - secretary → ME
  • 24
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 69 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 8 - secretary → ME
  • 25
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 66 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 9 - secretary → ME
  • 26
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 67 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 16 - secretary → ME
  • 27
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 78 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 3 - secretary → ME
  • 28
    2 The Rise, Amersham, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-05 ~ 2007-02-16
    IIF 33 - director → ME
    2006-12-05 ~ 2007-02-16
    IIF 26 - secretary → ME
  • 29
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 28 - secretary → ME
  • 30
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.