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

Mr Geoffrey Bealey

    Related profiles found in government register
  • Mr Geoffrey Bealey
    English born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • 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 4
  • 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 8
  • Mr Martin Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Bealey, Geoffrey
    English

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 68
  • 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 69

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

      IIF 70
  • 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 93

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

      IIF 94
  • Bealey, Martin David
    British

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96
  • 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 100
  • 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 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 19 - director → ME
    2009-10-13 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 22 - director → ME
    2023-01-04 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 24 - director → ME
  • 6
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 31 - 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 67 - director → ME
  • 8
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 36 - director → ME
  • 9
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 30 - director → ME
  • 10
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 38 - director → ME
  • 11
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 28 - director → ME
  • 12
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 33 - director → ME
  • 13
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 40 - director → ME
  • 14
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 34 - director → ME
  • 15
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 25 - director → ME
  • 16
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 37 - director → ME
  • 17
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 26 - director → ME
  • 18
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 43 - director → ME
  • 19
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 39 - director → ME
  • 20
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 35 - director → ME
  • 21
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 32 - director → ME
  • 22
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 42 - director → ME
  • 23
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 29 - director → ME
  • 24
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 27 - director → ME
  • 25
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 41 - 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 68 - director → ME
    1996-06-24 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 21 - director → ME
    2022-11-25 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 101 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 44 - director → ME
    2010-01-14 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - 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 6 - 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 18 - 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 16 - director → ME
    2000-03-15 ~ 2001-11-06
    IIF 99 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2022-12-12 ~ 2023-04-25
    IIF 13 - 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 8 - director → ME
    ~ 1993-03-19
    IIF 15 - secretary → ME
  • 6
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 65 - director → ME
  • 7
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 46 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 71 - secretary → ME
  • 8
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 63 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 72 - secretary → ME
  • 9
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 47 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 74 - secretary → ME
  • 10
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 57 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 87 - secretary → ME
  • 11
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 52 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 75 - secretary → ME
  • 12
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 48 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 84 - secretary → ME
  • 13
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 60 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 89 - secretary → ME
  • 14
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 59 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 77 - secretary → ME
  • 15
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 49 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 88 - secretary → ME
  • 16
    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 90 - 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 20 - director → ME
    2009-03-06 ~ 2011-09-01
    IIF 23 - director → ME
    2009-03-10 ~ 2011-09-01
    IIF 95 - secretary → ME
  • 18
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 56 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 85 - secretary → ME
  • 19
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 58 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 76 - secretary → ME
  • 20
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 55 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 80 - secretary → ME
  • 21
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 61 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 81 - secretary → ME
  • 22
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 64 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 83 - secretary → ME
  • 23
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 54 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 82 - secretary → ME
  • 24
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 53 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 78 - secretary → ME
  • 25
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 50 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 79 - secretary → ME
  • 26
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 51 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 86 - secretary → ME
  • 27
    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 73 - 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 17 - director → ME
    2006-12-05 ~ 2007-02-16
    IIF 96 - 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 98 - 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 97 - secretary → ME

qrcode

Privacy policy

© 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.