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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

Mr Samuel Matthew Beaney

    Related profiles found in government register
  • Mr Samuel Matthew Beaney
    British born in August 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1a Dunn Street, 1a Dunn Street, London, E8 2DG, England

      IIF 1
    • 26, Newnes Path, London, SW15 5JB, England

      IIF 2 IIF 3 IIF 4
  • Mr Samuel Beaney
    English born in August 1999

    Resident in England

    Registered addresses and corresponding companies
    • 26, Newnes Path, London, SW15 5JB, England

      IIF 5
  • Beaney, Samuel Matthew
    British born in August 1999

    Resident in England

    Registered addresses and corresponding companies
    • 1a Dunn Street, 1a Dunn Street, London, E8 2DG, England

      IIF 6
    • 26, Newnes Path, London, SW15 5JB, England

      IIF 7
  • Beaney, Samuel Matthew
    British chief executive born in August 1999

    Resident in England

    Registered addresses and corresponding companies
    • 26, Newnes Path, London, SW15 5JB, England

      IIF 8
  • Beaney, Samuel Matthew
    British president born in August 1999

    Resident in England

    Registered addresses and corresponding companies
    • 26, Newnes Path, London, SW15 5JB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    APPLY BRANDS LIMITED
    12923125
    56 Garrick Close, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BEANEY BOARDS LTD
    10627432
    26 Newnes Path, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 3
    BEANEY DESIGN LTD
    15502086
    26 Newnes Path, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KIBU LIMITED
    15495561
    1a Dunn Street, 1a Dunn Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,724 GBP2025-02-28
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LUMEN FAMILY LTD
    13594921
    26 Newnes Path, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    673 GBP2022-08-31
    Officer
    2021-08-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.