logo
explain how to read the page

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

Bealey, Martin

    Related profiles found in government register
  • Bealey, Martin

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Bealey, Martin David

    Registered addresses and corresponding companies
  • Bealey, Geoffrey
    English

    Registered addresses and corresponding companies

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

      IIF 25
  • Bealey, Martin David
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Bealey, Geoffrey
    English born in June 1926

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Bealey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • Bealey, Martin David
    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 95
  • Mr Geoffrey Bealey
    English born in June 1926

    Resident in England

    Registered addresses and corresponding companies
  • 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 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • 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 104

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

      IIF 105
child relation
Offspring entities and appointments 59
  • 1
    D B DISCOVER LIMITED
    - now 04911292
    LEWISHAM CONSULTING LIMITED
    - 2011-10-07 04911292
    Westfield House, Bratton Road, Westbury, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 2
    D B REPORT LIMITED
    - now 04910935
    ERMINE CONSULTING LIMITED
    - 2011-10-07 04910935
    Westfield House, Bratton Road, Westbury, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 3
    DB CAPITAL LIMITED
    - now 07039750
    DB CAPITAL PLC
    - 2021-09-03 07039750
    3 Milton Street, Worthing, England
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ now
    IIF 65 - Director → ME
    2009-10-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DIRECTORY OF BUSINESSES LIMITED
    - now 04910912
    TERRIK CONSULTING LIMITED
    - 2006-05-09 04910912
    3 Milton Street, Worthing, England
    Active Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 91 - Director → ME
    2003-09-24 ~ 2023-01-04
    IIF 36 - Director → ME
    2023-01-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2026-05-16 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-05-16
    IIF 98 - Has significant influence or control → OE
  • 5
    DOB EAST LTD
    08303796 08303771
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 6
    DOB LON LTD
    08303667
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 51 - Director → ME
  • 7
    DOB LTD
    08316054
    3 Milton Street, Worthing, England
    Active Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 90 - Director → ME
  • 8
    DOB MID LTD
    08303754
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 56 - Director → ME
  • 9
    DOB NE LTD
    08303190
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 10
    DOB NW LTD
    08303116
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 58 - Director → ME
  • 11
    DOB SCOT LTD
    08303220
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 12
    DOB SEAST LTD
    08303771 08303796
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 13
    DOB STH LTD
    08303731
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 60 - Director → ME
  • 14
    DOB SW LTD
    08304998
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 15
    DOB WAL LTD
    08303198
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 16
    FIELL PUBLISHING LIMITED
    - now 02696223
    FIELL INTERNATIONAL LIMITED - 2008-03-22
    Barley Mow, High Street, Chipping Campden, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 43 - Director → ME
  • 17
    INVALUABLE GROUP LIMITED
    - now 02374256
    THESAURUS GROUP LIMITED
    - 2000-09-07 02374256 02412438
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-11-06
    IIF 38 - Director → ME
    2000-03-15 ~ 2001-11-06
    IIF 31 - Secretary → ME
  • 18
    ISLB EAST LTD
    08227556 08228742
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 19
    ISLB LON LTD
    08227694
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 20
    ISLB MID LTD
    08227169
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 21
    ISLB NE LTD
    08227183
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 22
    ISLB NW LTD
    08224917
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 23
    ISLB SCOT LIMITED
    08224863
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 52 - Director → ME
  • 24
    ISLB SEAST LTD
    08228742 08227556
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 25
    ISLB STH LTD
    08227248
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 26
    ISLB SW LTD
    08227262
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 27
    ISLB WAL LTD
    08227247
    18 South Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 28
    JOOLES HOLDINGS LIMITED
    - now 03217954
    JOOLES HOLDINGS PLC
    - 2021-08-23 03217954
    3 Milton Street, Worthing, England
    Active Corporate (5 parents)
    Officer
    1996-06-24 ~ now
    IIF 92 - Director → ME
    1996-06-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 29
    NCLOOD LTD
    - now 08224788
    NKLOOD LTD
    - 2018-11-02 08224788
    ISLB LTD
    - 2018-06-14 08224788
    1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2012-09-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 30
    PARTACTION LIMITED
    03632213
    3 Milton Street, Worthing, England
    Active Corporate (5 parents)
    Officer
    1998-12-29 ~ 2022-11-29
    IIF 33 - Director → ME
    2022-11-28 ~ now
    IIF 89 - Director → ME
    2022-11-25 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-12 ~ 2023-04-25
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-12-11
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 31
    PARTIME LIMITED
    01530842
    3 Elliott Court, Back Of Avon, Tewkesbury, England
    Active Corporate (27 parents)
    Officer
    (before 1991-01-12) ~ 1993-03-19
    IIF 34 - Director → ME
    (before 1991-01-12) ~ 1993-03-19
    IIF 25 - Secretary → ME
  • 32
    SEVEN GIN LTD
    - now 10741739
    THE SEVEN SISTERS GIN COMPANY LIMITED
    - 2017-05-08 10741739
    Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 33
    SHOTZ (UK) LTD
    08367165
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 87 - Director → ME
  • 34
    SHOTZ AUSTRIA LTD
    08064761
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 68 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 3 - Secretary → ME
  • 35
    SHOTZ BELGIUM LTD
    08063882
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 85 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 4 - Secretary → ME
  • 36
    SHOTZ CZECH REPUBLIC LTD
    08064863
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 69 - Director → ME
    2012-05-11 ~ 2014-09-10
    IIF 6 - Secretary → ME
  • 37
    SHOTZ DENMARK LTD
    08064757
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 79 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 19 - Secretary → ME
  • 38
    SHOTZ EIRE LTD
    08064847
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 74 - Director → ME
    2012-05-11 ~ 2014-09-10
    IIF 7 - Secretary → ME
  • 39
    SHOTZ FINLAND LTD
    08064762
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 70 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 16 - Secretary → ME
  • 40
    SHOTZ FRANCE LTD
    08063453
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 82 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 21 - Secretary → ME
  • 41
    SHOTZ GERMANY LTD
    08063510
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 81 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 9 - Secretary → ME
  • 42
    SHOTZ GREECE LTD
    08064647
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 71 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 20 - Secretary → ME
  • 43
    SHOTZ HEALTH PLC
    - now 05696832
    Insolvency (Case 1) In administration
    Administration started on 2009-02-26 during the appointment or period of control
    Administration ended on 2010-08-19 during the appointment or period of control
    SHOTZ HEALTH LTD
    - 2008-10-02 05696832
    SHOTZ PRODUCTS LTD
    - 2008-04-07 05696832
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-28 ~ 2009-02-13
    IIF 41 - Director → ME
    2009-02-14 ~ dissolved
    IIF 40 - Director → ME
    2007-12-28 ~ 2008-04-17
    IIF 27 - Secretary → ME
  • 44
    SHOTZ ITALY LTD
    08063457
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 88 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 22 - Secretary → ME
  • 45
    SHOTZ LIMITED
    06839236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2021-11-21
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2011-09-01
    IIF 39 - Director → ME
    2011-09-02 ~ 2011-09-02
    IIF 67 - Director → ME
    2009-03-10 ~ 2011-09-01
    IIF 26 - Secretary → ME
  • 46
    SHOTZ NETHERLANDS LTD
    08063564
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 78 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 17 - Secretary → ME
  • 47
    SHOTZ NORWAY LTD
    08063965
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 80 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 8 - Secretary → ME
  • 48
    SHOTZ POLAND LTD
    08063832
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 77 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 12 - Secretary → ME
  • 49
    SHOTZ PORTUGAL LIMITED
    08064831
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 83 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 13 - Secretary → ME
  • 50
    SHOTZ REST OF EUROPE LTD
    08064893
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2014-09-10
    IIF 86 - Director → ME
    2012-05-11 ~ 2014-09-10
    IIF 15 - Secretary → ME
  • 51
    SHOTZ RUSSIA LTD
    08063569
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 76 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 14 - Secretary → ME
  • 52
    SHOTZ SPAIN LTD
    08063542
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 75 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 10 - Secretary → ME
  • 53
    SHOTZ SWEDEN LTD
    08063883
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 72 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 11 - Secretary → ME
  • 54
    SHOTZ SWITZERLAND LTD
    08063638
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 73 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 18 - Secretary → ME
  • 55
    SHOTZ TURKEY LTD
    08063622
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-09-10
    IIF 84 - Director → ME
    2012-05-10 ~ 2014-09-10
    IIF 5 - Secretary → ME
  • 56
    SMEIN LIMITED
    - now 07125256
    DB MEMBERSHIP SERVICES LIMITED
    - 2012-04-14 07125256
    31 Montpelier Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 64 - Director → ME
    2010-01-14 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 57
    THE KARMA ACADEMY LTD
    06019020
    2 The Rise, Amersham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2007-02-16
    IIF 42 - Director → ME
    2006-12-05 ~ 2007-02-16
    IIF 30 - Secretary → ME
  • 58
    THESAURUS INFORMATION LIMITED
    - now 02412438
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (26 parents)
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 29 - Secretary → ME
  • 59
    TRACE PUBLICATIONS LIMITED
    - now 02967760
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2001-11-06
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.