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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

Mr Giles Richard Beale

    Related profiles found in government register
  • Mr Giles Richard Beale
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 101 Eaton House, 38 Westferry Circus, London, E14 8RN, United Kingdom

      IIF 1 IIF 2
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 3
  • Beale, Giles Richard
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 101 Eaton House, 38 Westferry Circus, London, E14 8RN, United Kingdom

      IIF 4 IIF 5
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 6 IIF 7
    • 29, Cedar Drive, Sunningdale, Berkshire, SL5 0UA, United Kingdom

      IIF 8
  • Beale, Giles Richard
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 101 Eaton House, Westferry Circus, London, E14 8RN, England

      IIF 9
    • 29, Cedar Drive, Sunningdale, Berkshire, SL5 0UA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ALPHYN PROPERTIES LTD
    10312884
    101 Eaton House 38 Westferry Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CADOR BIDCO LTD
    17120864
    124-128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-27 ~ now
    IIF 7 - Director → ME
  • 3
    CADOR WEALTH LTD
    16232076
    124-128 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    QUANTESSENCE FINANCIAL LIMITED
    - now 09759504 FC039186
    QUANTESSENCE CONSULTING LIMITED
    - 2017-05-25 09759504
    NEWINCCO 1379 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-20 ~ 2019-07-02
    IIF 8 - Director → ME
  • 5
    QUANTESSENCE LTD
    09360325
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-24 ~ 2017-05-09
    IIF 9 - Director → ME
  • 6
    QUANTESSENCE TECHNOLOGY LIMITED
    - now 09759479
    NEWINCCO 1380 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-20 ~ 2019-07-02
    IIF 10 - Director → ME
  • 7
    WHITTINGTON-BEALE LTD
    09545767
    101 Eaton House 38 Westferry Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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