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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.

Jump to: Offsprings
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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • 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

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

      IIF 7
  • Beall, Graham Peter
    British engineer

    Registered addresses and corresponding companies

    • 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

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

      IIF 9

    • 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

    • 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

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

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ALPROFIL LIMITED - now
    ALPROFIL PLC
    - 2009-02-26 03547596
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2001-08-01 ~ 2006-11-02
    IIF 7 - Director → ME
    2001-08-01 ~ 2006-11-02
    IIF 8 - Secretary → ME
  • 2
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED
    - 2003-02-13 03891212
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    1999-12-09 ~ 2019-01-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 11 - Has significant influence or control → OE
  • 3
    CHESS SYSTEMS LIMITED
    - now 02817509
    CHESS ENGINEERING SYSTEMS LIMITED
    - 2003-02-13 02817509
    Mcr, 43-45 Portman Square, Portman Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CHESS TECHNOLOGIES LIMITED
    06539922
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2021-06-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 10 - Has significant influence or control → OE
  • 5
    HBS CONSULTING ENGINEERS LTD
    13277763 02968152
    Office Ff10, Brooklands House, Marlborough Road, Lancing, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOWORTH WESTBURY HOLDINGS LIMITED
    - now 07093314
    HIGH SILVER LIMITED - 2010-01-04
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2017-09-19
    IIF 2 - Director → ME
  • 7
    OPENWORKS ENGINEERING LTD
    09701798 09287319
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (11 parents)
    Officer
    2024-08-08 ~ now
    IIF 1 - Director → ME
  • 8
    VISION4CE LIMITED
    05958012
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-01-03 ~ 2019-01-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.