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
Individuals in focus
Bale, Andrew Paul
- British Registered addresses and corresponding companies
Bale, Andrew Paul
- British accountantRegistered addresses and corresponding companies
Bale, Andrew Paul
- British company directorRegistered addresses and corresponding companies
Bale, Andrew Paul
157 York Road, Woking, Surrey, GU22 7XS
IIF 14
- British directorRegistered addresses and corresponding companies
Bale, Andrew Paul
- Registered addresses and corresponding companies
Bale, Andrew Paul
157 York Road, Woking, Surrey, GU22 7XS
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companies2, Steuber Drive, Irlam, Manchester, M44 5AL, England
IIF 30Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
IIF 31 IIF 32 IIF 33 (more)(less)
- British chartered accountant born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountnant born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companies157 York Road, Woking, Surrey, GU22 7XS
IIF 48
- British company director born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companies157 York Road, Woking, Surrey, GU22 7XS
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companiesNewtons Court, Crossways, Dartford, Kent, DA2 6QL
IIF 6415 Jessie Street, Polmadie, Glasgow, G42 0PG
IIF 65179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England
IIF 66Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
IIF 67 IIF 68157 York Road, Woking, Surrey, GU22 7XS
IIF 69 IIF 70 IIF 71 (more)(less)
- British finance director born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companiesFernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
IIF 74
- British group finance director born in January 1957
Bale, Andrew Paul
Resident in England
Registered addresses and corresponding companiesNewtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL
IIF 75
Related profiles found in government register
Offspring entities and appointments
50
- 1
BEATSON CLARK (TRUSTEES) LIMITED
01491277Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (29 parents)Officer2003-03-10 ~ 2022-09-29IIF 11 - Secretary → ME - 2
BEATSON CLARK PUBLIC LIMITED COMPANY
- 2010-12-21 00110186The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2001-04-27 ~ 2022-09-29IIF 73 - Director → ME2001-04-27 ~ 2022-09-29IIF 19 - Secretary → ME - 3BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (16 parents)Officer1997-11-30 ~ 1998-05-28IIF 4 - Secretary → ME
- 4
BRITISH INDICATORS LIMITED
00295555Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (21 parents)Officer1997-08-01 ~ 2001-05-14IIF 61 - Director → ME - 5
- 6CLARKE & SPEARS LIMITED - 1992-09-09Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents)Officer2006-03-15 ~ 2006-04-26IIF 3 - Secretary → ME
- 7
BUXTON ROAD MANAGEMENT (WEYMOUTH) LTD
0802938011a Chickerell Road Chickerell Road, Weymouth, EnglandActive Corporate (12 parents)Officer2012-09-03 ~ 2015-09-17IIF 29 - Director → ME - 8
DALE ELECTRIC INTERNATIONAL LIMITED
01077643Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (32 parents)Officer1994-08-22 ~ 1996-05-02IIF 55 - Director → ME - 9DALE POWER SOLUTIONS LIMITED - nowDALE POWER SOLUTIONS PLC - 2012-07-26DALE POWER SOLUTIONS LIMITED - 2007-04-24Salter Road, Eastfield Industrial Estate, ScarboroughActive Corporate (53 parents, 1 offspring)Officer1994-08-22 ~ 1997-11-06IIF 47 - Director → ME
- 10DALE POWER SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-12-03DALE ELECTRIC (1) LIMITED
- 1997-11-14 01081810GOLDCREST SECURITY LIMITED
- 1995-01-26 01081810SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1994-08-22 ~ 1996-05-02IIF 40 - Director → ME - 11
DAWEVARA LIMITED
02454868Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1997-08-01 ~ 2001-05-14IIF 52 - Director → ME1997-11-30 ~ 1998-05-28IIF 12 - Secretary → ME - 12GENERAC GLOBAL UK LIMITED - nowOTTOMOTORES UK LIMITED - 2014-05-22OTTOMOTORES UK PLC - 2007-04-11DALE POWER SOLUTIONS PLC - 2006-12-21GENERGY PLC - 2003-10-09DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02Units 3 & 4, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (44 parents)Officer1994-08-22 ~ 1997-11-06IIF 42 - Director → ME
- 13
NEWSHIP ESTATES LIMITED
- 2009-07-10 01370355G.J. DURAFENCING LIMITED - 1988-05-17BOUNDGROVE PROPERTIES LIMITED - 1978-12-31Gowrings Mobility, Daytona Drive, Thatcham, EnglandActive Corporate (29 parents)Officer1997-08-01 ~ 2001-05-14IIF 50 - Director → ME2009-06-29 ~ 2016-03-31IIF 35 - Director → ME - 14
- 15Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (12 parents)Officer2001-06-25 ~ 2022-09-29IIF 67 - Director → ME2001-06-25 ~ 2022-09-29IIF 15 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of controlJAMES GIBBONS WINDOWS LIMITED - 1997-05-08AYLESBAY LIMITED - 1990-01-08Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (19 parents)Officer2001-04-27 ~ dissolvedIIF 72 - Director → ME - 17CHANCEQUICK LIMITED - 1986-11-17Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (25 parents)Officer2009-09-25 ~ 2016-03-31IIF 74 - Director → ME
- 18FORDMATE LIMITED - 1980-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (26 parents)Officer2001-04-27 ~ 2022-09-29IIF 70 - Director → ME2001-04-27 ~ 2015-04-14IIF 25 - Secretary → ME
- 19
JOHNSEN AND JORGENSEN (GLASGOW) LTD.
- 2012-05-08 SC085031WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01C R CHALMERS & COMPANY LIMITED - 1990-01-24OFEN LIMITED - 1984-01-1315 Jessie Street, Polmadie, GlasgowDissolved Corporate (13 parents)Officer2011-10-03 ~ dissolvedIIF 65 - Director → ME - 20Newtons Court, Crossways Business Park, Dartford, KentDissolved Corporate (9 parents)Officer2011-10-01 ~ dissolvedIIF 75 - Director → ME
- 21
LEWIS & TOWERS LIMITED
00169343The Glassworks, Greasbrough Road, Rotherham, South YorkshireActive Corporate (19 parents)Officer2001-04-27 ~ 2022-09-29IIF 69 - Director → ME2001-04-27 ~ 2020-02-05IIF 18 - Secretary → ME - 22
MEPSTAR FINANCE LIMITED
01315206Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 1 offspring)Officer1997-08-01 ~ 2001-05-14IIF 58 - Director → ME2006-04-05 ~ 2022-09-29IIF 37 - Director → ME1997-11-30 ~ 1998-05-28IIF 22 - Secretary → ME - 23
- 24NEWSHIP GROUP LIMITED - nowG.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11RONDESOUTH LIMITED - 1978-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 3 offsprings)Officer1997-11-30 ~ 1998-05-28IIF 24 - Secretary → ME
- 25ALPINE FACTORIES LIMITED - 1982-06-24Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (20 parents, 1 offspring)Officer1997-08-01 ~ 2001-05-14IIF 51 - Director → ME
- 26Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (15 parents, 8 offsprings)Officer2001-04-26 ~ 2022-09-29IIF 68 - Director → ME2001-04-26 ~ 2022-09-29IIF 16 - Secretary → ME
- 27WENSGROVE LIMITED - 1988-03-08Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (24 parents)Officer1997-08-01 ~ 2001-05-14IIF 63 - Director → ME2006-06-29 ~ 2016-03-30IIF 33 - Director → ME
- 28BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28CLARKE & SPEARS GROUP LIMITED - 1992-09-09NEWSHIP GROUP LIMITED - 1986-08-15NEWSHIP DISTRIBUTION LIMITED - 1981-12-31GAVIN JONES LANDSCAPES LIMITED - 1979-12-31Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (23 parents, 1 offspring)Officer2014-01-08 ~ 2016-03-31IIF 31 - Director → ME
- 29GOLDNEUTRAL LIMITED - 1986-10-09Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (22 parents, 7 offsprings)Officer1997-08-01 ~ 2001-05-14IIF 56 - Director → ME
- 30
- 31WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29JOHNSEN & JORGENSEN LIMITED - 1996-10-012 Steuber Drive, Irlam, Manchester, EnglandActive Corporate (20 parents)Officer2011-10-03 ~ 2022-09-29IIF 30 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2017-03-05AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08Fourth Floor St Andrews House, West Street, Woking, SurreyDissolved Corporate (18 parents)Officer1995-08-02 ~ 1996-05-02IIF 41 - Director → ME - 33BENDBILL LIMITED - 1983-03-09Fernside Place, 179 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1997-08-01 ~ 2001-05-14IIF 49 - Director → ME
- 34RELOCATABLE HOMES LIMITED - now
ROLLALONG PROPERTIES LIMITED
- 2025-06-27 04049878BASKETZONE LIMITED
- 2000-09-04 04049878179 Fernside Place, 179 Queens Road, Weybridge, Surrey, EnglandActive Corporate (10 parents)Officer2001-05-14 ~ 2022-09-29IIF 66 - Director → ME2000-08-29 ~ 2022-09-29IIF 1 - Secretary → ME - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2015-06-24
Dissolved on 2015-10-03DUNDEE AIR LIMITED
- 1999-03-02 03683280JOBSITE LIMITED - 1999-01-14Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (22 parents)Officer1999-02-23 ~ 2001-05-14IIF 59 - Director → ME2006-03-10 ~ 2006-06-22IIF 13 - Secretary → ME1999-02-23 ~ 2000-12-19IIF 14 - Secretary → ME - 36
SCOTAIRLINES LIMITED
- 1999-03-02 03670280SEWLINK LIMITED - 1999-01-14Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetActive Corporate (13 parents)Officer1999-02-19 ~ 2000-11-23IIF 62 - Director → ME2001-05-14 ~ 2022-09-29IIF 2 - Secretary → ME1999-02-19 ~ 2000-11-23IIF 23 - Secretary → ME - 37
ROLLALONG MANUFACTURING LIMITED
- 1999-03-24 03683003SCOTAIR TRAVEL LIMITED
- 1999-03-02 03683003FLOCKLINE LIMITED - 1999-01-14Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, DorsetActive Corporate (23 parents, 1 offspring)Officer1999-02-23 ~ 2000-12-19IIF 60 - Director → ME2004-01-08 ~ 2016-03-30IIF 38 - Director → ME1999-02-23 ~ 2000-12-19IIF 26 - Secretary → ME2001-05-14 ~ 2015-12-07IIF 17 - Secretary → ME - 38BROOMCO (1048) LIMITED - 1996-04-16Molineux House, Russell Gardens, Wickford, EssexDissolved Corporate (19 parents)Officer2006-04-24 ~ 2006-06-22IIF 8 - Secretary → ME1997-11-30 ~ 1998-05-28IIF 5 - Secretary → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-12-03FASTMOTIVE LIMITED - 1991-11-01Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (23 parents)Officer1995-10-20 ~ 1997-11-06IIF 45 - Director → ME - 40
JOHNSEN & JORGENSEN (MANCHESTER) LIMITED
- 2012-05-08 00464577C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01Newtons Court, Crossways, Dartford, KentDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 64 - Director → ME - 41
- 42GAVIN JONES NURSERIES LIMITED - 1991-03-21GAVIN JONES LIMITED - 1988-05-17GAVIN JONES NURSERIES,LIMITED - 1983-07-27Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (17 parents)Officer1997-08-01 ~ 2001-05-14IIF 54 - Director → ME
- 43BEN TURNER TRACTORS LIMITED - 2001-07-11CLARKE & SPEARS (COVENT GARDEN) LIMITED - 1985-10-23Molineux House, Russell Gardens, Wickford, EssexDissolved Corporate (21 parents)Officer2006-05-25 ~ 2006-06-22IIF 6 - Secretary → ME
- 44
SPEARHEAD ELECTRONICS LIMITED
01129351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-10-09Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (18 parents)Officer1994-08-22 ~ 1996-05-02IIF 46 - Director → ME - 45
THE OLD BERKHAMSTEDIANS LIMITED
06786566Overton House, 131 High Street, Berkhamsted, HertsActive Corporate (18 parents)Officer2009-07-11 ~ 2015-05-16IIF 48 - Director → ME2023-06-15 ~ nowIIF 27 - Director → ME - 46
THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED
04373394Overton House, 131 High Street, Berkhamsted, HertfordshireActive Corporate (16 parents)Officer2010-01-23 ~ 2015-05-16IIF 36 - Director → ME2023-06-15 ~ nowIIF 28 - Director → ME - 47TT GROUP LIMITED - now
KINGSTON COMPUTERS LIMITED
- 2006-06-09 01372372LONTEG LIMITED - 1978-12-31Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (25 parents)Officer1994-08-22 ~ 1996-05-02IIF 44 - Director → ME - 48
- 49V. W. FABRICATION LIMITED - 1988-11-25HUBREEL LIMITED - 1985-12-11Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (22 parents)Officer2008-03-26 ~ 2020-02-05IIF 32 - Director → ME1997-11-30 ~ 2001-04-30IIF 7 - Secretary → ME2006-03-15 ~ 2006-04-26IIF 9 - Secretary → ME
- 50V.W. CO. LIMITED - 1988-11-25ELPHINPORT LIMITED - 1983-11-04Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (17 parents)Officer1997-08-01 ~ 2001-05-31IIF 57 - Director → ME
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