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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bale, Andrew Paul

    Related profiles found in government register
  • Bale, Andrew Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Overton House, 131 High Street, Berkhamsted, Herts, HP4 2DJ

      IIF 1

    • Overton House, 131 High Street, Berkhamsted, Hertfordshire, HP4 2DJ

      IIF 2
  • Bale, Andrew Paul
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bale, Andrew Paul
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bale, Andrew Paul
    British chartered accountnant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 157 York Road, Woking, Surrey, GU22 7XS

      IIF 21
  • Bale, Andrew Paul
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bale, Andrew Paul
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Newtons Court, Crossways, Dartford, Kent, DA2 6QL

      IIF 37

    • 15 Jessie Street, Polmadie, Glasgow, G42 0PG

      IIF 38

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 39

    • Fernside Place, 157 Queens Road, Weybridge, Surrey, KT13 0AH, United Kingdom

      IIF 40

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 41 IIF 42

    • 157 York Road, Woking, Surrey, GU22 7XS

      IIF 43 IIF 44 IIF 45
  • Bale, Andrew Paul
    British finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 48
  • Bale, Andrew Paul
    British group finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Newtons Court, Crossways Business Park, Dartford, Kent, DA2 6QL

      IIF 49
  • Bale, Andrew Paul
    British

    Registered addresses and corresponding companies

    • 179, Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, England

      IIF 50

    • Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SF

      IIF 51

    • 157 York Road, Woking, Surrey, GU22 7XS

      IIF 52 IIF 53 IIF 54
  • Bale, Andrew Paul
    British accountant

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 56 IIF 57

    • 157 York Road, Woking, Surrey, GU22 7XS

      IIF 58 IIF 59
  • Bale, Andrew Paul
    British company director

    Registered addresses and corresponding companies

    • 157 York Road, Woking, Surrey, GU22 7XS

      IIF 60
  • Bale, Andrew Paul
    British director

    Registered addresses and corresponding companies
  • Bale, Andrew Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    FRAMERIDGE LIMITED - 2001-05-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-05-10 ~ dissolved
    IIF 45 - Director → ME
    2001-05-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 3
    JOHNSEN AND JORGENSEN (GLASGOW) LTD. - 2012-05-08
    WADDINGTON JOHNSEN & JORGENSEN (GLASGOW) LTD. - 2000-12-01
    JOHNSEN & JORGENSEN (GLASGOW) LIMITED - 1996-10-01
    C R CHALMERS & COMPANY LIMITED - 1990-01-24
    OFEN LIMITED - 1984-01-13
    15 Jessie Street, Polmadie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Newtons Court, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    JOHNSEN & JORGENSEN LIMITED - 2013-09-02
    J & J PONT PACKAGING LIMITED - 2012-07-04
    JOHNSEN & JORGENSEN (MANCHESTER) LIMITED - 2012-05-08
    C.R. CHALMERS (MANCHESTER) LIMITED - 1990-01-31
    F. MATTHEWS (MANCHESTER) LIMITED - 1988-08-01
    Newtons Court, Crossways, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Overton House, 131 High Street, Berkhamsted, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    7,824 GBP2020-07-31
    Officer
    2023-06-15 ~ now
    IIF 1 - Director → ME
  • 7
    Overton House, 131 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 2 - Director → ME
Ceased 43
  • 1
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-10 ~ 2022-09-29
    IIF 57 - Secretary → ME
  • 2
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 47 - Director → ME
    2001-04-27 ~ 2022-09-29
    IIF 65 - Secretary → ME
  • 3
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 53 - Secretary → ME
  • 4
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 34 - Director → ME
  • 5
    CLARKE & SPEARS LIMITED - 1992-09-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2006-03-15 ~ 2006-04-26
    IIF 52 - Secretary → ME
  • 6
    11a Chickerell Road Chickerell Road, Weymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,929 GBP2024-08-31
    Officer
    2012-09-03 ~ 2015-09-17
    IIF 40 - Director → ME
  • 7
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 28 - Director → ME
  • 8
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 20 - Director → ME
  • 9
    DALE ELECTRIC (1) LIMITED - 1997-11-14
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 13 - Director → ME
  • 10
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 25 - Director → ME
    1997-11-30 ~ 1998-05-28
    IIF 58 - Secretary → ME
  • 11
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 15 - Director → ME
  • 12
    NEWSHIP ESTATES LIMITED - 2009-07-10
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2009-06-29 ~ 2016-03-31
    IIF 8 - Director → ME
    1997-08-01 ~ 2001-05-14
    IIF 23 - Director → ME
  • 13
    99 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1994-08-22 ~ 1997-11-06
    IIF 16 - Director → ME
  • 14
    SEND FINANCE LIMITED - 2011-12-19
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ 2022-09-29
    IIF 41 - Director → ME
    2001-06-25 ~ 2022-09-29
    IIF 61 - Secretary → ME
  • 15
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2009-09-25 ~ 2016-03-31
    IIF 48 - Director → ME
  • 16
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 44 - Director → ME
    2001-04-27 ~ 2015-04-14
    IIF 71 - Secretary → ME
  • 17
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2001-04-27 ~ 2022-09-29
    IIF 43 - Director → ME
    2001-04-27 ~ 2020-02-05
    IIF 64 - Secretary → ME
  • 18
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 31 - Director → ME
    2006-04-05 ~ 2022-09-29
    IIF 10 - Director → ME
    1997-11-30 ~ 1998-05-28
    IIF 68 - Secretary → ME
  • 19
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 67 - Secretary → ME
  • 20
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-11-30 ~ 1998-05-28
    IIF 70 - Secretary → ME
  • 21
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 24 - Director → ME
  • 22
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-04-26 ~ 2022-09-29
    IIF 42 - Director → ME
    2001-04-26 ~ 2022-09-29
    IIF 62 - Secretary → ME
  • 23
    NEWSHIP PROPERTIES LIMITED - 2013-11-27
    V W PRESSINGS LIMITED - 2006-07-18
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    416,221 GBP2025-03-31
    Officer
    2006-06-29 ~ 2016-03-30
    IIF 6 - Director → ME
    1997-08-01 ~ 2001-05-14
    IIF 36 - Director → ME
  • 24
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    2014-01-08 ~ 2016-03-31
    IIF 4 - Director → ME
  • 25
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 29 - Director → ME
  • 26
    SEND GROUP PACKAGING LIMITED - 2010-06-16
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2021-12-31
    Officer
    2002-07-15 ~ 2022-09-29
    IIF 7 - Director → ME
    2002-07-15 ~ 2022-09-29
    IIF 56 - Secretary → ME
  • 27
    J & J PONT PACKAGING LIMITED - 2014-08-01
    JOHNSEN AND JORGENSEN LIMITED - 2012-07-04
    WADDINGTON JOHNSEN & JORGENSEN LTD - 2000-11-29
    JOHNSEN & JORGENSEN LIMITED - 1996-10-01
    2 Steuber Drive, Irlam, Manchester, England
    Active Corporate (4 parents)
    Officer
    2011-10-03 ~ 2022-09-29
    IIF 3 - Director → ME
  • 28
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-08-02 ~ 1996-05-02
    IIF 14 - Director → ME
  • 29
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 22 - Director → ME
  • 30
    ROLLALONG PROPERTIES LIMITED - 2025-06-27
    BASKETZONE LIMITED - 2000-09-04
    179 Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-05-14 ~ 2022-09-29
    IIF 39 - Director → ME
    2000-08-29 ~ 2022-09-29
    IIF 50 - Secretary → ME
  • 31
    DUNDEE AIR LIMITED - 1999-03-02
    JOBSITE LIMITED - 1999-01-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-23 ~ 2001-05-14
    IIF 32 - Director → ME
    2006-03-10 ~ 2006-06-22
    IIF 59 - Secretary → ME
    1999-02-23 ~ 2000-12-19
    IIF 60 - Secretary → ME
  • 32
    ROLLALONG LIMITED - 1999-03-24
    SCOTAIRLINES LIMITED - 1999-03-02
    SEWLINK LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-19 ~ 2000-11-23
    IIF 35 - Director → ME
    1999-02-19 ~ 2000-11-23
    IIF 69 - Secretary → ME
    2001-05-14 ~ 2022-09-29
    IIF 51 - Secretary → ME
  • 33
    ROLLALONG MANUFACTURING LIMITED - 1999-03-24
    SCOTAIR TRAVEL LIMITED - 1999-03-02
    FLOCKLINE LIMITED - 1999-01-14
    Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2016-03-30
    IIF 11 - Director → ME
    1999-02-23 ~ 2000-12-19
    IIF 33 - Director → ME
    1999-02-23 ~ 2000-12-19
    IIF 72 - Secretary → ME
    2001-05-14 ~ 2015-12-07
    IIF 63 - Secretary → ME
  • 34
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-10-20 ~ 1997-11-06
    IIF 18 - Director → ME
  • 35
    NEWSHIP LIMITED - 2004-08-26
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 26 - Director → ME
  • 36
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-14
    IIF 27 - Director → ME
  • 37
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 19 - Director → ME
  • 38
    Overton House, 131 High Street, Berkhamsted, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    7,824 GBP2020-07-31
    Officer
    2009-07-11 ~ 2015-05-16
    IIF 21 - Director → ME
  • 39
    Overton House, 131 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-01-23 ~ 2015-05-16
    IIF 9 - Director → ME
  • 40
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 17 - Director → ME
  • 41
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    1994-08-22 ~ 1996-05-02
    IIF 12 - Director → ME
  • 42
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    141,000 GBP2024-09-30
    Officer
    2008-03-26 ~ 2020-02-05
    IIF 5 - Director → ME
    1997-11-30 ~ 2001-04-30
    IIF 54 - Secretary → ME
    2006-03-15 ~ 2006-04-26
    IIF 55 - Secretary → ME
  • 43
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 2001-05-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.