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

Bealey, Martin David

    Related profiles found in government register
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 1 IIF 2 IIF 3

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 4

    • Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT

      IIF 5

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 6 IIF 7
  • Bealey, Martin David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 53
  • Bealey, Martin David
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 54
  • Mr Martin Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 55
  • Bealey, Martin David
    British

    Registered addresses and corresponding companies

    • 18 South Road, Amersham, Buckinghamshire, HP6 5LU

      IIF 56 IIF 57
  • Bealey, Martin David
    British chartered accountant

    Registered addresses and corresponding companies
  • Bealey, Martin David
    British managing director

    Registered addresses and corresponding companies

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 61
  • Mr Martin David Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, Montpelier Street, Brighton, BN1 3DL, England

      IIF 62

    • 1, Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, BN1 4QU, England

      IIF 63

    • 3, Milton Street, Worthing, BN11 3NE, England

      IIF 64 IIF 65
  • Bealey, Geoffrey
    British retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, England

      IIF 66
  • Bealey, Geoffrey
    English engineer born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English retired born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 70
  • Bealey, Martin David

    Registered addresses and corresponding companies
  • Mr Geoffrey Bealey
    British born in June 1926

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, United Kingdom

      IIF 93
  • Mr Martin David Bealey
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom

      IIF 94

    • 3, Milton Street, Worthing, BN11 3NE, United Kingdom

      IIF 95
  • Bealey, Martin

    Registered addresses and corresponding companies

    • Sun House, 18 South Road, Amersham, Bucks, HP6 5LU, United Kingdom

      IIF 96

    • Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom

      IIF 97
  • Mr Geoffrey Bealey
    English born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English

    Registered addresses and corresponding companies

    • 2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 101
child relation
Offspring entities and appointments
Active 30
  • 1
    LEWISHAM CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 2
    ERMINE CONSULTING LIMITED - 2011-10-07
    Westfield House, Bratton Road, Westbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2003-09-24 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 3
    DB CAPITAL PLC - 2021-09-03
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -8,085 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 4 - director → ME
    2009-10-13 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2023-01-04 ~ now
    IIF 7 - director → ME
    2023-01-04 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 5
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 9 - director → ME
  • 6
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 16 - director → ME
  • 7
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    1,096 GBP2024-12-31
    Officer
    2012-12-03 ~ now
    IIF 52 - director → ME
  • 8
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 21 - director → ME
  • 9
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 15 - director → ME
  • 10
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 23 - director → ME
  • 11
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 13 - director → ME
  • 12
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 18 - director → ME
  • 13
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 25 - director → ME
  • 14
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 19 - director → ME
  • 15
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 10 - director → ME
  • 16
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 22 - director → ME
  • 17
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 11 - director → ME
  • 18
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 28 - director → ME
  • 19
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 24 - director → ME
  • 20
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 20 - director → ME
  • 21
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 17 - director → ME
  • 22
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 27 - director → ME
  • 23
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 14 - director → ME
  • 24
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 12 - director → ME
  • 25
    18 South Road, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 26 - director → ME
  • 26
    JOOLES HOLDINGS PLC - 2021-08-23
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -2,127 GBP2024-06-30
    Officer
    1996-06-24 ~ now
    IIF 53 - director → ME
    1996-06-24 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    NKLOOD LTD - 2018-11-02
    ISLB LTD - 2018-06-14
    1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-11-28 ~ now
    IIF 6 - director → ME
    2022-11-25 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE SEVEN SISTERS GIN COMPANY LIMITED - 2017-05-08
    Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    DB MEMBERSHIP SERVICES LIMITED - 2012-04-14
    31 Montpelier Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-01-14 ~ dissolved
    IIF 29 - director → ME
    2010-01-14 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    TERRIK CONSULTING LIMITED - 2006-05-09
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -37,304 GBP2024-09-30
    Officer
    2003-09-24 ~ 2023-01-04
    IIF 68 - director → ME
  • 2
    FIELL INTERNATIONAL LIMITED - 2008-03-22
    Barley Mow, High Street, Chipping Campden, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    45,751 GBP2023-12-31
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 3 - director → ME
  • 3
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    1999-11-18 ~ 2001-11-06
    IIF 1 - director → ME
    2000-03-15 ~ 2001-11-06
    IIF 60 - secretary → ME
  • 4
    3 Milton Street, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-29 ~ 2022-11-29
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-11
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    2022-12-12 ~ 2023-04-25
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3 Elliott Court, Back Of Avon, Tewkesbury, England
    Corporate (13 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    ~ 1993-03-19
    IIF 70 - director → ME
    ~ 1993-03-19
    IIF 101 - secretary → ME
  • 6
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 50 - director → ME
  • 7
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 31 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 71 - secretary → ME
  • 8
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 48 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 72 - secretary → ME
  • 9
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 32 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 74 - secretary → ME
  • 10
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 42 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 87 - secretary → ME
  • 11
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 37 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 75 - secretary → ME
  • 12
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 33 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 84 - secretary → ME
  • 13
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 45 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 89 - secretary → ME
  • 14
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 44 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 77 - secretary → ME
  • 15
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 34 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 88 - secretary → ME
  • 16
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 51 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 90 - secretary → ME
  • 17
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 5 - director → ME
    2009-03-06 ~ 2011-09-01
    IIF 8 - director → ME
    2009-03-10 ~ 2011-09-01
    IIF 56 - secretary → ME
  • 18
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 41 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 85 - secretary → ME
  • 19
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 43 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 76 - secretary → ME
  • 20
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 40 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 80 - secretary → ME
  • 21
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 46 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 81 - secretary → ME
  • 22
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 49 - director → ME
    2012-05-11 ~ 2014-09-10
    IIF 83 - secretary → ME
  • 23
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 39 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 82 - secretary → ME
  • 24
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 38 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 78 - secretary → ME
  • 25
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 35 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 79 - secretary → ME
  • 26
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 36 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 86 - secretary → ME
  • 27
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 47 - director → ME
    2012-05-10 ~ 2014-09-10
    IIF 73 - secretary → ME
  • 28
    2 The Rise, Amersham, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-05 ~ 2007-02-16
    IIF 2 - director → ME
    2006-12-05 ~ 2007-02-16
    IIF 57 - secretary → ME
  • 29
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 59 - secretary → ME
  • 30
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.