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
Beal, David John Anthony
- British born in April 1970Registered addresses and corresponding companies
Beal, David John Anthony
- British director born in April 1970Registered addresses and corresponding companies
Beal, David John Anthony
- British Registered addresses and corresponding companies
Beal, David John Anthony
- British company directorRegistered addresses and corresponding companies
Beal, David John Anthony
Dunaird House, St Marys Road, Birnam, Perthshire, PH8 0BJ
IIF 9
- British born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England
IIF 101 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
IIF 11 IIF 121, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 13 IIF 14Moreland House, Cleish, Kinross, KY13 0LP, Scotland
IIF 15Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland
IIF 16Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 17 IIF 18 IIF 19 (more)
- British company director born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 26
- British managing director born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 27
- British born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- British company director born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- British director born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- Registered addresses and corresponding companies
Beal, David John Anthony
Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 35
- British born in April 1970
Mr David John Anthony Beal
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England
IIF 361 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
IIF 37 IIF 38 IIF 391, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 40 IIF 41 IIF 42 (more)Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland
IIF 45 IIF 46Moreland House, Cleish, Kinross-shire, KY13 0LP
IIF 47 IIF 48 IIF 493, Barossa Place, Perth, Perth And Kinross, PH1 5HG, Scotland
IIF 50
- British born in April 1969
Mr David John Anthony Beal
Resident in Scotland
Registered addresses and corresponding companies1, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 51
- British born in April 1970
Mr David John Anthony Beal
Resident in United Kingdom
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross, KY13 0LP, Scotland
IIF 52
Related profiles found in government register
Offspring entities and appointments
22
- 1
AVANTI SYSTEMS LTD
- 2024-01-16 SC5491871 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-07-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2006-12-15 during the appointment or period of controlBRADFORD COVER & TENT COMPANY LIMITED
- 2005-06-13 01709058K P M G Llp, 20 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-03 ~ 2007-03-23IIF 24 - Director → ME2006-08-24 ~ dissolvedIIF 30 - Director → ME - 3
TONY BEAL GROUP LIMITED
- 2021-08-10 SC230079GREENVIEW APPROACH LIMITED
- 2002-07-15 SC2300791 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (13 parents, 1 offspring)Officer2002-04-26 ~ 2007-01-12IIF 33 - Director → ME2007-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 4
CAFE MIMI'S 2018 LIMITED
SC5923843 Barossa Place, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Person with significant control2018-03-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DB89 LTD
SC632071Moreland House, Cleish, Kinross, Kinross-shire, ScotlandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 6
GARDEN MARQUEES LIMITED
02551152Unit 3 Windsor Street, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2004-04-30 ~ 2007-03-23IIF 27 - Director → ME - 7LANCASTER SHELF 84 LIMITED - 2006-07-311 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents)Officer2007-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-02IIF 51 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8DALGLEN (NO. 1057) LIMITED - 2007-01-11Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2007-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 1) In administration
Administration ended on 2011-12-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2006-12-14 during the appointment or period of control37 Albyn Place, AberdeenDissolved Corporate (15 parents)Officer2006-08-24 ~ dissolvedIIF 31 - Director → ME1997-09-01 ~ dissolvedIIF 26 - Director → ME1997-09-07 ~ 2002-07-26IIF 32 - Director → ME1997-09-01 ~ 2002-08-20IIF 9 - Secretary → ME - 10MUTA LIMITED - now
THE PERFORMANCE TEXTILES ASSOCIATION LTD
- 2022-05-11 00152795MADE-UP TEXTILES ASSOCIATION LIMITED (THE)
- 2004-07-19 0015279510b Red House Yard Gislingham Road, Thornham Magna, Eye, SuffolkActive Corporate (33 parents)Officer2004-06-08 ~ 2005-06-17IIF 4 - Director → ME - 11
OLYMPIAN SOLUTIONS LTD
SC207579Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2000-05-30 ~ nowIIF 21 - Director → ME2000-05-30 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration ended on 2006-12-14 during the appointment or period of control
Administration started on 2006-12-14 during the appointment or period of controlRENEWAL ENTERPRISES LIMITED
- 2002-06-25 SC230125Kpmg Llp, Unit 2 Delta House, Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 2 - Director → ME2006-08-24 ~ dissolvedIIF 28 - Director → ME - 13
RHINO CARGO CONTROL LIMITED
11749092Unit 3 Navigation Drive, Hurst Business Park, Brierley Hill, EnglandActive Corporate (1 parent)Officer2019-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 14
RHINO TEXTILE PRODUCTS (UK) LIMITED
SC4561041 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 15DALGLEN (NO. 1056) LIMITED - 2006-10-17Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2007-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 16
SOURCE CONSULTING (SCOTLAND) LTD
SC31190818 Station Road, Baillieston, GlasgowDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 8 - Secretary → ME - 17
STRONGHOLD GROUP LIMITED
- 2022-11-15 SC184940SPORT & PLAY (SCOTLAND) LIMITED
- 2022-07-22 SC184940SPORTSCOVERS SCOTLAND LIMITED
- 2008-02-13 SC1849401 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (11 parents)Officer1998-04-17 ~ 2007-01-12IIF 29 - Director → ME2000-04-30 ~ 2002-07-26IIF 1 - Director → ME2004-07-20 ~ 2006-09-20IIF 3 - Director → ME2007-10-03 ~ nowIIF 17 - Director → ME1998-04-17 ~ 2002-07-26IIF 7 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE - 18
TBG HOLDINGS (SCOTLAND) LIMITED
SC8064231 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-04-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 19DALGLEN (NO. 1051) LIMITED - 2007-01-151 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-29IIF 38 - Ownership of shares – 75% or more → OE
- 20
TONY BEAL LIMITED
SC0675411 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (13 parents)Officer2007-10-03 ~ nowIIF 19 - Director → ME(before 1988-11-07) ~ 2007-01-12IIF 34 - Director → ME1999-03-01 ~ 2002-07-26IIF 5 - Director → ME1997-10-01 ~ 2002-07-26IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – 75% or more → OE - 21
WESTFIELD HOLDINGS (SCOTLAND) LIMITED
SC8063771 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 22CHARDON INDUSTRIALS LTD - 2020-10-01CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19COASTBROOK LIMITED - 2013-10-211 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (10 parents)Officer2020-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-08 ~ 2020-10-08IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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