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

Beale, Darren Carl

    Related profiles found in government register
  • Beale, Darren Carl
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fairlawn Place, Private Road Mapperley Park, Nottingham, NG5 4DD, England

      IIF 1

    • Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 2
  • Beale, Darren Carl
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3a, Park Lane Business P, Park Lane, Basford, Nottinghamshire, NG6 0DU, United Kingdom

      IIF 3

    • Suite 3a, Park Lane, Business Park Lane, Basford, Nottinghamshire, NG6 0DU, United Kingdom

      IIF 4

    • Suite 3a, Park Lane Business, Park, Park Lane, Basford, Nottingham, NG6 0DU

      IIF 5

    • Suite 3a, Park Lane Business Park, Park Lane, Basford, Notts, NG6 0DU, England

      IIF 6

    • Suite 3a, Park Lane, Park Lane, Basford, Nottinghamshire, NG6 0DU, United Kingdom

      IIF 7

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 8

    • Leytonstone House, Leytonstone, London, E11 1GA

      IIF 9

    • 1, Fairlawn Place, Private Road Mapperley Park, Nottingham, NG5 4DD, England

      IIF 10 IIF 11 IIF 12

    • Unit 2, Blenheim Park Road, Nottingham, NG6 8YP, England

      IIF 15

    • Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU, England

      IIF 16 IIF 17

    • Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 18 IIF 19 IIF 20

    • Unit L, The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 21
  • Beale, Darren Carl
    British director ecommerce born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fairlawn Place, Private Road Mapperley Park, Nottingham, NG5 4DD, England

      IIF 22
  • Beale, Darren Carl
    born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Fairlawn Place, Private Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 4DD

      IIF 23
  • Beale, Darren Carl
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Carl Beale
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3a, Park Lane Business Centre, Park Lane, Basford, Nottinghamshire, NG6 0DU, England

      IIF 27

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 28

    • 1 Fairlawn Place, Private Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 4DD, England

      IIF 29

    • Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU, England

      IIF 30
  • Mr Darren Carl Beale
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 31

    • Northgate House, North Gate, New Basford, NG7 7BQ, England

      IIF 32

    • Unit 22, Park Lane Business Centre, Nottingham, NG6 0DW, England

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,512 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Unit 22 Park Lane Business Centre, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,105,570 GBP2023-09-30
    Officer
    2016-09-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Unit 22 Park Lane Business Centre, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -60,075 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    FD SUB LIMITED - 2011-11-02
    Suite 3a Park Lane Business Centre, Park Lane, Basford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,584 GBP2017-12-31
    Officer
    2011-07-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-09-20 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 6
    Unit 2 Blenheim Park Road, Nottingham, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,248,357 GBP2023-03-31
    Officer
    2022-03-19 ~ now
    IIF 15 - director → ME
  • 7
    THE LINKS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-25
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-04-21 ~ now
    IIF 22 - director → ME
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    MUSCLE FOOD LIMITED - 2014-07-18
    Suite 3a Park Lane Business Park, Park Lane, Basford, Nottinghamshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    899,783 GBP2015-12-31
    Officer
    2012-04-17 ~ 2016-09-01
    IIF 3 - director → ME
  • 2
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    382,131 GBP2016-03-31
    Officer
    2014-04-30 ~ 2019-06-19
    IIF 18 - director → ME
  • 3
    SLIMMING.COM LIMITED - 2015-04-08
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,592,409 GBP2016-12-31
    Officer
    2007-05-25 ~ 2011-08-01
    IIF 11 - director → ME
  • 4
    Suite 3a Park Lane Business Park, Park Lane, Basford, Notts
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,947 GBP2015-12-31
    Officer
    2012-04-19 ~ 2016-09-01
    IIF 6 - director → ME
  • 5
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2017-02-01 ~ 2019-06-19
    IIF 2 - director → ME
  • 6
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2019-06-19
    IIF 19 - director → ME
  • 7
    1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -411,883 GBP2023-12-30
    Officer
    2007-05-25 ~ 2011-05-26
    IIF 12 - director → ME
  • 8
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-06-19
    IIF 20 - director → ME
  • 9
    INCUBATIONER LIMITED - 2013-11-12
    1-2 Heritage Park Hayes Way, Cannock, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2011-09-01
    IIF 14 - director → ME
  • 10
    OOIZIT PLC - 2016-03-16
    The Greenhouse, 106-108 Ashbourne Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2011-11-28
    IIF 1 - director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1,290,178 GBP2015-12-31
    Officer
    2007-05-25 ~ 2016-05-19
    IIF 5 - director → ME
  • 12
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-07-28
    IIF 10 - director → ME
  • 13
    TADMARTON POULTRY LIMITED - 2000-06-12
    WELFORD HATCHERIES LIMITED - 1982-10-25
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-06-19
    IIF 16 - director → ME
  • 14
    Suite 3a Park Lane Business Centre, Park Lane, Basford, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    19,935 GBP2015-12-31
    Officer
    2012-03-05 ~ 2016-09-01
    IIF 7 - director → ME
  • 15
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2020-05-29
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-06-19 ~ 2016-09-01
    IIF 9 - director → ME
  • 17
    PROACTOL LIMITED - 2014-08-07
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2011-10-31
    IIF 13 - director → ME
  • 18
    NEW WG LIMITED - 2014-07-24
    Unit L The Fulcrum, Vantage Way, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-06-30
    Officer
    2014-04-30 ~ 2019-06-19
    IIF 21 - director → ME

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