logo
explain how to read the page

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, Edward John

    Related profiles found in government register
  • Beale, Edward John
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Strathearn Road, London, SW19 7LH, Uk

      IIF 1

    • 16, Strathearn Road, London, SW19 7LH, United Kingdom

      IIF 2

    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 3

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Beale, Edward John
    British chief executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AG

      IIF 12

    • 16 Strathearn Road, London, SW19 7LH

      IIF 13 IIF 14

    • 30, City Road, London, EC1Y 2AG

      IIF 15

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 16

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 17
  • Beale, Edward John
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beale, Edward John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Strathearn Road, London, SW19 7LH

      IIF 30

    • 6, Middle Street, London, EC1A 7JA, England

      IIF 31 IIF 32
  • Mr Edward John Beale
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Strathearn Road, London, SW19 7LH, United Kingdom

      IIF 33
  • Beale, Edward John

    Registered addresses and corresponding companies

    • 1, Ely Place, London, EC1N 6RY, England

      IIF 34

    • 6, Middle Street, London, EC1A 7JA

      IIF 35
child relation
Offspring entities and appointments
Active 25
  • 1
    BUNHILL LIMITED - 2005-05-24
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1999-09-30 ~ now
    IIF 9 - Director → ME
  • 4
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-30 ~ now
    IIF 6 - Director → ME
  • 5
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 4 - Director → ME
  • 8
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 22 - Director → ME
  • 9
    HALOGEN HOLDINGS PLC - 2015-10-12
    6 Middle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 10
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 11
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 1 - Director → ME
  • 12
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 13
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 24 - Director → ME
  • 14
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 23 - Director → ME
  • 15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 10 - Director → ME
  • 16
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 8 - Director → ME
  • 17
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 18
    AFPENN RESOURCES LIMITED - 1995-05-30
    HOPEVALUE LIMITED - 1990-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-03-02 ~ now
    IIF 7 - Director → ME
  • 19
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 5 - Director → ME
  • 20
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-11-11 ~ now
    IIF 3 - Director → ME
  • 21
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-30 ~ now
    IIF 11 - Director → ME
  • 22
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 23
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 24
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-02 ~ now
    IIF 29 - Director → ME
  • 25
    16 Strathearn Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    IIF 17 - Director → ME
  • 2
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2016-03-29 ~ 2017-02-02
    IIF 35 - Secretary → ME
  • 3
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-02-21
    IIF 34 - Secretary → ME
  • 4
    CONAFEX MINING LIMITED - 2003-03-23
    OFFIN RIVER ESTATES LIMITED - 1998-12-22
    BARTGLEN LIMITED - 1983-01-24
    40 Woodborough Road, Winscombe, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2011-07-01
    IIF 12 - Director → ME
  • 5
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    IIF 21 - Director → ME
  • 6
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2005-09-12
    IIF 18 - Director → ME
  • 7
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-09-12
    IIF 14 - Director → ME
  • 8
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2007-10-05
    IIF 13 - Director → ME
  • 9
    HARTIM LIMITED - 2016-04-27
    ROLCO 284 LIMITED - 2008-01-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,505,869 GBP2024-06-30
    Officer
    2008-04-04 ~ 2020-03-11
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.