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

Bale, Andrew George

    Related profiles found in government register
  • Bale, Andrew George
    British ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avenue Terrace, Watford, Herts, WD19 4FA, United Kingdom

      IIF 1
  • Bale, Andrew George
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avenue Terrace, Watford, WD19 4FA, United Kingdom

      IIF 2
  • Bale, Andrew George
    British company executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • No 2, Wellington Place, 5th Floor, Leeds, LS1 4AP, England

      IIF 3

    • 1 Post Office House, 184 Bridge Road, Sarisbury Green, Southampton, SO31 7ED, England

      IIF 4
  • Bale, Andrew George
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 5
  • Bale, Andrew George
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25-27, Shaftesbury Avenue, London, W1D 7EQ, United Kingdom

      IIF 6

    • 1st And 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 7
  • Mr Andrew George Bale
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st And 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 8
  • Bale, Andrew
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25/27 Shaftesbury Avenue, London, W1D 7EQ

      IIF 9
  • Mr Andrew George Bale
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Avenue Terrace, Watford, WD19 4FA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 1 - Director → ME
  • 2
    1st And 2nd Floor 2 West Street, Ware, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-07 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    Long Roches Farmhouse The Avenue, Bucklebury, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2019-06-30
    Officer
    2017-06-27 ~ 2018-07-31
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ 2018-07-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RESILIENT (HOLDINGS) PLC - 2024-10-23
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    350,662 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-28 ~ 2013-10-29
    IIF 6 - Director → ME
  • 3
    RESILIENT PLC - 2024-10-23
    RESILIENT NETWORKS PLC - 2014-07-01
    RESILIENT NETWORKS LIMITED - 2009-03-27
    TEAMPHONE LIMITED - 2009-02-13
    TEAMPHONE.COM LIMITED - 2006-08-16
    GLOBAL COMMUNICATIONS LIMITED - 1999-11-25
    FARMFAX LIMITED - 1987-08-24
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,436,213 GBP2023-09-30
    Officer
    2009-02-06 ~ 2013-10-29
    IIF 9 - Director → ME
  • 4
    SIMETRIC TELECOM LTD - 2019-11-08
    SKYRACK TECHNOLOGY LTD - 2016-06-28
    1200 Century Way, Thorpe Park Business Park 1200 Century Way, Thorpe Park Business Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,755,336 GBP2023-12-31
    Officer
    2018-10-03 ~ 2023-08-18
    IIF 3 - Director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ 2015-08-06
    IIF 5 - Director → ME

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