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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
  • Beale, John Nicholas
    British

    Registered addresses and corresponding companies
  • Beale, John Nicholas

    Registered addresses and corresponding companies
  • Beale, John
    British

    Registered addresses and corresponding companies
  • Baxendale, Peter John Michael
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Michael Baxendale
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALDEMIS PARTNERS LTD
    17130393
    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 shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRAMBLES GODALMING LIMITED
    01850215
    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
    Dissolved Corporate (10 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 14 - 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 05997077... (more)
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 8 - Director → ME
    2007-10-09 ~ 2010-02-11
    IIF 20 - Secretary → ME
  • 5
    DUNCARY 80 LIMITED - now
    NIU SOLUTIONS LIMITED - 2012-06-19
    TELINET SOLUTIONS LIMITED
    - 2011-04-18 03183363
    TELINET LIMITED - 1998-07-22
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 11 - Director → ME
    2007-09-12 ~ 2010-02-11
    IIF 23 - Secretary → ME
  • 6
    EVOLUTION MOBILE LTD
    05837922
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 4 - Director → ME
    2008-01-24 ~ 2010-02-11
    IIF 22 - Secretary → ME
  • 7
    EVOLUTION VOICE & DATA LIMITED
    - now 03918047
    EVOLUTION VOICE & DATA PLC - 2008-01-23
    MABLAW 389 LIMITED - 2000-02-29
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2010-02-11
    IIF 12 - Director → ME
    2008-01-24 ~ 2010-02-11
    IIF 21 - Secretary → ME
  • 8
    INCROWD SPORTS LTD
    09366216
    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
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2010-02-11
    IIF 6 - Director → ME
    2008-12-18 ~ 2010-02-11
    IIF 19 - Secretary → ME
  • 10
    MI-PAY GROUP PLC
    - now 05550853
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 1 - Director → ME
    2014-04-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MI-PAY LIMITED
    - now 04937836
    MIPAY LIMITED
    - 2012-06-12 04937836
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2011-11-21
    IIF 27 - Director → ME
    2011-11-21 ~ now
    IIF 2 - Director → ME
    2011-11-21 ~ now
    IIF 15 - Secretary → ME
  • 12
    MINDSI ANALYTICS LIMITED
    07175150
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MOYO PARTNERS LIMITED
    17111241
    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 voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    NEWBURN CONSULTING LIMITED
    - now 03651776
    NEWBURN CONSULTING PLC.
    - 2007-12-14 03651776
    NEWBURN PROPERTY LIMITED - 1999-07-20
    Dissolved Corporate (26 parents)
    Officer
    2007-10-09 ~ 2010-02-11
    IIF 10 - 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
    Dissolved Corporate (20 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 9 - Director → ME
    2007-09-12 ~ 2010-02-11
    IIF 18 - Secretary → ME
  • 16
    NIU SOLUTIONS LIMITED - now
    PASPORTE LIMITED
    - 2012-06-19 04009445 03962357
    SKILLBRING LIMITED - 2000-09-11
    Dissolved Corporate (24 parents)
    Officer
    2008-04-29 ~ 2010-02-11
    IIF 13 - Director → ME
  • 17
    R G T LIMITED
    - now 01605068 08956645
    R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
    REGENCYGROVE LIMITED - 1985-01-09
    Dissolved Corporate (17 parents)
    Officer
    2007-10-23 ~ 2010-02-11
    IIF 5 - Director → ME
    2007-10-23 ~ 2010-02-11
    IIF 16 - Secretary → ME
  • 18
    STATEVINE LIMITED
    05072200
    Dissolved Corporate (10 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 7 - Director → ME
    2007-10-03 ~ dissolved
    IIF 17 - Secretary → ME

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