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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, John Nicholas

    Related profiles found in government register
  • Beale, John Nicholas
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

      IIF 1
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 2
  • Beale, John Nicholas
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 3
    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 4
  • Beale, John Nicholas
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 5 IIF 6
  • Beale, John Nicholas
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Red House, Cemetery Pales, Brookwood, Surrey, GU24 0BL, United Kingdom

      IIF 13
  • Beale, John Nicholas
    British telecoms born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 14
  • Beale, John Nicholas
    British

    Registered addresses and corresponding companies
    • 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

      IIF 15
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 16
  • Beale, John Nicholas
    British company director

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 17
  • Beale, John Nicholas
    British director

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British finance director

    Registered addresses and corresponding companies
  • Beale, John Nicholas
    British telecoms

    Registered addresses and corresponding companies
    • 86, Wargrave Road, Twyford, Berks, RG10 9PJ

      IIF 23
  • Beale, John Nicholas

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 24
  • Beale, John
    British

    Registered addresses and corresponding companies
    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 25
  • Baxendale, Peter John Michael
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, The Brambles, Godalming, GU7 2QY, England

      IIF 26
    • 13 The Brambles, Godalming, Surrey, GU7 2QY

      IIF 27 IIF 28
    • 13, The Brambles, Godalming, Surrey, GU7 2QY, England

      IIF 29
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 30
  • Mr Peter John Michael Baxendale
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, The Brambles, Godalming, GU7 2QY, England

      IIF 31
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 18
  • 1
    ALDEMIS PARTNERS LTD
    17130393
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRAMBLES GODALMING LIMITED
    01850215
    16 The Brambles, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    2004-10-29 ~ 2006-12-31
    IIF 28 - Director → ME
  • 3
    DIGITAL PAYMENTS LIMITED
    - now 05410501
    CRUMMOCK LIMITED - 2005-06-06
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 4 - Director → ME
    2011-11-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    DUNCARY 79 LIMITED - now
    NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
    ACRAMAN (439) LIMITED
    - 2010-05-05 06058200 06489361... (more)
    35 New Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 5 - Director → ME
    2007-10-09 ~ 2010-02-11
    IIF 17 - Secretary → ME
  • 5
    DUNCARY 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-26
    NIU SOLUTIONS LIMITED - 2012-06-19
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15
    TELINET SOLUTIONS LIMITED
    - 2011-04-18 03183363
    TELINET LIMITED - 1998-07-22
    3rd Floor 125 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 10 - Director → ME
    2007-09-12 ~ 2010-02-11
    IIF 22 - Secretary → ME
  • 6
    EVOLUTION MOBILE LTD
    05837922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2015-12-25
    35 New Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 7 - Director → ME
    2008-01-24 ~ 2010-02-11
    IIF 20 - Secretary → ME
  • 7
    EVOLUTION VOICE & DATA LIMITED
    - now 03918047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15
    Dissolved on 2012-10-26
    EVOLUTION VOICE & DATA PLC - 2008-01-23
    MABLAW 389 LIMITED - 2000-02-29
    3rd Floor 125 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 11 - Director → ME
    2008-01-24 ~ 2010-02-11
    IIF 19 - Secretary → ME
  • 8
    INCROWD SPORTS LTD
    09366216
    Mimet House, 5a Praed Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-12 ~ 2023-11-27
    IIF 3 - Director → ME
  • 9
    IPITOMI LIMITED
    - now 03576505
    PRINCIPAL I.T. LIMITED - 2007-05-15
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2010-02-11
    IIF 8 - Director → ME
    2008-12-18 ~ 2010-02-11
    IIF 18 - Secretary → ME
  • 10
    MI-PAY GROUP PLC
    - now 05550853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-04 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 13 - Director → ME
    2014-04-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MI-PAY LIMITED
    - now 04937836
    MIPAY LIMITED
    - 2012-06-12 04937836
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2011-11-21
    IIF 27 - Director → ME
    2011-11-21 ~ now
    IIF 1 - Director → ME
    2011-11-21 ~ now
    IIF 15 - Secretary → ME
  • 12
    MINDSI ANALYTICS LIMITED
    07175150
    Surrey Technology Centre Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MOYO PARTNERS LIMITED
    17111241
    13 The Brambles, Godalming, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-23 ~ 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
  • 14
    NEWBURN CONSULTING LIMITED
    - now 03651776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15
    Dissolved on 2016-07-06
    NEWBURN CONSULTING PLC.
    - 2007-12-14 03651776
    NEWBURN PROPERTY LIMITED - 1999-07-20
    3rd Floor 125 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 6 - Director → ME
  • 15
    NIU LIMITED - now
    TELINET LIMITED
    - 2011-04-18 02877853 03183363
    THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
    EQUALONLY LIMITED - 1994-01-19
    35 New Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 9 - Director → ME
    2007-09-12 ~ 2010-02-11
    IIF 21 - Secretary → ME
  • 16
    NIU SOLUTIONS LIMITED - now
    PASPORTE LIMITED
    - 2012-06-19 04009445 03962357
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 12 - Director → ME
  • 17
    R G T LIMITED
    - now 01605068 08956645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15
    Dissolved on 2012-10-26
    R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
    REGENCYGROVE LIMITED - 1985-01-09
    3rd Floor 125 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-23 ~ 2010-02-11
    IIF 14 - Director → ME
    2007-10-23 ~ 2010-02-11
    IIF 23 - Secretary → ME
  • 18
    STATEVINE LIMITED
    05072200
    52 Southwark Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 2 - Director → ME
    2007-10-03 ~ dissolved
    IIF 16 - Secretary → ME

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