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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beale, Colin James

    Related profiles found in government register
  • Beale, Colin James
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Beale, Colin James
    British accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 5
    • 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT

      IIF 6
  • Beale, Colin James
    British chartered accountant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Beale, Colin James
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT

      IIF 15
  • Beale, Colin James
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 35 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, England

      IIF 16 IIF 17
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 18
  • Beale, Colin James
    British born in May 1945

    Registered addresses and corresponding companies
    • 41, Frythe Close, Kenilworth, Warwickshire, CV8 2SY

      IIF 19 IIF 20
  • Beale, Colin James
    British chartered accountant born in May 1945

    Registered addresses and corresponding companies
    • 41, Frythe Close, Kenilworth, Warwickshire, CV8 2SY

      IIF 21
  • Beale, Colin James
    British chartered accountant

    Registered addresses and corresponding companies
    • 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT

      IIF 22
  • Mr Colin James Beale
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 15 Queens Road, Coventry, West Midlands, CV1 3DE, England

      IIF 23 IIF 24 IIF 25
    • Seven Stars House, 1 Wheler Road, Coventry, West Midalnds, CV3 4LB, England

      IIF 26
    • 35 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, England

      IIF 27
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 28
  • Beale, Colin James

    Registered addresses and corresponding companies
    • 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    4D - HYPERVIEW LIMITED
    09092374
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    BRANDAVALE PROPERTIES LIMITED
    02161103
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    GLOBAL ULTRAFREEZE LIMITED
    - now 03798565 02425145... (more)
    LINETRADE ASSOCIATES LIMITED
    - 1999-08-31 03798565
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    1999-08-18 ~ 2023-06-30
    IIF 14 - Director → ME
  • 4
    HB&O LTD - now
    HARRISON BEALE & OWEN LIMITED
    - 2025-03-05 05096463
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2006-02-22 ~ 2008-12-31
    IIF 3 - Director → ME
  • 5
    HPL PROTOTYPES LIMITED
    - now 03585860 09444944
    WORLDMECH LIMITED
    - 2001-10-19 03585860
    C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
    In Administration Corporate (8 parents)
    Officer
    1998-06-23 ~ 2001-10-22
    IIF 20 - Director → ME
  • 6
    JOVE GYMNASTICS LIMITED
    05088650
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    LUMINOVA (UK) LIMITED
    - now 04019868
    MYSTERY CONSULTANTS LIMITED - 2001-01-25
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2003-02-24 ~ 2007-02-28
    IIF 9 - Director → ME
  • 8
    LUMINOVA HOLDINGS LIMITED
    04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LUMINOVA RENDERING LIMITED
    09616897
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 10
    MCGILL TECHNOLOGY LIMITED
    - now 02470919
    SUPANOVA SYSTEMS LIMITED - 1994-06-06
    BARTONS BAR LIMITED - 1990-05-01
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1994-08-05 ~ 2023-06-30
    IIF 8 - Director → ME
  • 11
    NATIONAL COACHING FOUNDATION(THE)
    02092919
    2 City Walk, Leeds, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 2005-10-28
    IIF 10 - Director → ME
    1997-07-07 ~ 2005-10-18
    IIF 29 - Secretary → ME
  • 12
    NCAP SOLUTIONS LTD.
    06722580
    15 Queens Road, Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 13
    NOVA EXPRESS INTERNATIONAL LIMITED
    - now 01663615 02425145
    GLOBAL - ULTRAFREEZE LIMITED - 1990-02-23
    MARK UK ICE CREAM MACHINES LIMITED - 1986-02-06
    SCROLLBADGE LIMITED - 1985-12-10
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    1994-07-01 ~ 2023-06-30
    IIF 1 - Director → ME
  • 14
    ONE-SHOT SYSTEMS LIMITED
    - now 03945925
    THE MCGILL CORPORATION LIMITED
    - 2003-07-17 03945925
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2023-06-30
    IIF 5 - Director → ME
  • 15
    R M J M DIGITAL LONDON LIMITED
    09092425
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 16
    RHYTHM CREW LIMITED
    - now 04620976
    ONE-SHOT BLENDING LIMITED
    - 2016-04-11 04620976
    THE REVOLVER CORPORATION LIMITED
    - 2005-04-27 04620976 05428091
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 17
    ROWTON HALL HOTEL LIMITED - now
    ORCHIDSQUARE HOTELS LIMITED
    - 2010-04-07 03252288 00471566
    ORCHIDSQUARE LIMITED - 1996-11-01
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    1997-04-07 ~ 2004-07-29
    IIF 19 - Director → ME
  • 18
    THE ONE-SHOT CORPORATION LIMITED
    - now 02425145
    UNICE INTERNATIONAL LIMITED
    - 2003-06-23 02425145
    UNICE MARKETING LIMITED
    - 1999-01-29 02425145
    GLOBAL-ULTRAFREEZE LIMITED
    - 1996-12-30 02425145 03798565... (more)
    NOVA EXPRESS INTERNATIONAL LIMITED - 1990-02-23
    PAWNBRIGHTS LIMITED - 1989-10-20
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    1996-09-20 ~ 2023-06-30
    IIF 7 - Director → ME
  • 19
    THE REVOLVER CORPORATION LIMITED
    - now 05428091 04620976
    SSM REVOLVER LIMITED
    - 2005-07-18 05428091
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ 2023-06-30
    IIF 15 - Director → ME
  • 20
    TRIANGLE NURSERIES LIMITED
    03765146
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    1999-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    TRIANGLE TRAINING LTD.
    03375741
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents)
    Officer
    1998-05-09 ~ 1999-06-18
    IIF 21 - Director → ME
  • 22
    UK COACHING SOLUTIONS LIMITED - now
    COACHWISE LIMITED
    - 2021-01-19 02340767
    NCF PUBLICATIONS LIMITED - 1989-05-24
    2 City Walk, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-12-10 ~ 2005-09-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.