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

Beal, John Anthony

    Related profiles found in government register
  • Beal, John Anthony
    British company director born in November 1940

    Registered addresses and corresponding companies

    • 10 Princes Gate, Bothwell, Glasgow, Lanarkshire, G71 8SP

      IIF 1 IIF 2
  • Beal, John Anthony
    British director born in November 1940

    Registered addresses and corresponding companies

    • 10 Princes Gate, Bothwell, Glasgow, Lanarkshire, G71 8SP

      IIF 3 IIF 4 IIF 5
  • Beal, David John Anthony
    British director born in April 1970

    Registered addresses and corresponding companies
  • Beal, David John Anthony
    British

    Registered addresses and corresponding companies

    • Dunaird House, St Marys Road, Birnam, Perthshire, PH8 0BJ

      IIF 10 IIF 11
  • Beal, David John Anthony
    British company director

    Registered addresses and corresponding companies

    • Dunaird House, St Marys Road, Birnam, Perthshire, PH8 0BJ

      IIF 12
  • Beal, David John Anthony
    British company director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moreland House, Cleish, Kinross, KY13 0LP, Scotland

      IIF 13

    • Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP

      IIF 14 IIF 15
  • Beal, David John Anthony
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland

      IIF 16
  • Beal, David John Anthony
    British group managing director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland

      IIF 17
  • Beal, David John Anthony
    British managing director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beal, David John Anthony

    Registered addresses and corresponding companies

    • Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP

      IIF 28
  • Beal, David Anthony John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland

      IIF 29 IIF 30
  • Mr David John Anthony Beal
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England

      IIF 31

    • 1, Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland

      IIF 32

    • 1, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland

      IIF 33 IIF 34 IIF 35

    • Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland

      IIF 38 IIF 39

    • Moreland House, Cleish, Kinross-shire, KY13 0LP

      IIF 40 IIF 41

    • 3, Barossa Place, Perth, Perth And Kinross, PH1 5HG, Scotland

      IIF 42
  • Mr David John Anthony Beal
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland

      IIF 43
  • Mr David John Anthony Beal
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moreland House, Cleish, Kinross, KY13 0LP, Scotland

      IIF 44
  • Mr David Anthony John Beal
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland

      IIF 45 IIF 46

    • Moreland House, Cleish, Kinross-shire, KY13 0LP

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    AVANTI SYSTEMS LTD - 2024-01-16
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2017-07-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    TONY BEAL GROUP LIMITED - 2021-08-10
    GREENVIEW APPROACH LIMITED - 2002-07-15
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,253,629 GBP2024-04-30
    Officer
    2007-10-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    3 Barossa Place, Perth, Perth And Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -26,092 GBP2023-03-31
    Person with significant control
    2018-03-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Moreland House, Cleish, Kinross, Kinross-shire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    LANCASTER SHELF 84 LIMITED - 2006-07-31
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    DALGLEN (NO. 1057) LIMITED - 2007-01-11
    Moreland House, Cleish, Kinross-shire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    J.T. INGLIS & SONS LIMITED - 2007-07-27
    37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 15 - director → ME
    2006-08-24 ~ dissolved
    IIF 1 - director → ME
  • 8
    Moreland House, Cleish, Kinross-shire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-05-30 ~ now
    IIF 25 - director → ME
    2000-05-30 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    Unit 3 Navigation Drive, Hurst Business Park, Brierley Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,028,673 GBP2024-04-30
    Officer
    2013-08-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    DALGLEN (NO. 1056) LIMITED - 2006-10-17
    Moreland House, Cleish, Kinross-shire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    STRONGHOLD GROUP LIMITED - 2022-11-15
    SPORT & PLAY (SCOTLAND) LIMITED - 2022-07-22
    SPORTSCOVERS SCOTLAND LIMITED - 2008-02-13
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2007-10-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,810,887 GBP2024-04-30
    Officer
    2007-02-04 ~ now
    IIF 24 - director → ME
  • 15
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-10-03 ~ now
    IIF 23 - director → ME
  • 16
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    909,814 GBP2024-04-30
    Officer
    2020-10-08 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    TONY BEAL GROUP LIMITED - 2021-08-10
    GREENVIEW APPROACH LIMITED - 2002-07-15
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,253,629 GBP2024-04-30
    Officer
    2002-04-26 ~ 2007-01-12
    IIF 4 - director → ME
  • 2
    Unit 3 Windsor Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2004-04-30 ~ 2007-03-23
    IIF 21 - director → ME
  • 3
    LANCASTER SHELF 84 LIMITED - 2006-07-31
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-02
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    J.T. INGLIS & SONS LIMITED - 2007-07-27
    37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1997-09-07 ~ 2002-07-26
    IIF 2 - director → ME
    1997-09-01 ~ 2002-08-20
    IIF 12 - secretary → ME
  • 5
    THE PERFORMANCE TEXTILES ASSOCIATION LTD - 2022-05-11
    MADE-UP TEXTILES ASSOCIATION LIMITED (THE) - 2004-07-19
    10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    79,143 GBP2024-03-31
    Officer
    2004-06-08 ~ 2005-06-17
    IIF 7 - director → ME
  • 6
    STRONGHOLD GROUP LIMITED - 2022-11-15
    SPORT & PLAY (SCOTLAND) LIMITED - 2022-07-22
    SPORTSCOVERS SCOTLAND LIMITED - 2008-02-13
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2004-07-20 ~ 2006-09-20
    IIF 8 - director → ME
    2000-04-30 ~ 2002-07-26
    IIF 6 - director → ME
    1998-04-17 ~ 2007-01-12
    IIF 3 - director → ME
    1998-04-17 ~ 2002-07-26
    IIF 11 - secretary → ME
  • 7
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,810,887 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1999-03-01 ~ 2002-07-26
    IIF 9 - director → ME
    ~ 2007-01-12
    IIF 5 - director → ME
    1997-10-01 ~ 2002-07-26
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    909,814 GBP2024-04-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

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