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
Individuals in focus
Bealey, Martin David
- British born in December 1955
Bealey, Martin David
Resident in England
Registered addresses and corresponding companies18 South Road, Amersham, Buckinghamshire, HP6 5LU
IIF 1 IIF 2 IIF 3 (more)(less)18, South Road, Amersham, Buckinghamshire, HP6 5LU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Sun House, 18 South Road, Amersham, Bucks, HP6 5LU, United Kingdom
IIF 27Sun House, 18 South Road, Amersham, HP6 5LU, United Kingdom
IIF 281, Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, BN1 4QU, England
IIF 29Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT
IIF 30140, 140 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 31140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)3, Milton Street, Worthing, BN11 3NE, England
IIF 52 IIF 53 IIF 543, Milton Street, Worthing, BN11 3NE, United Kingdom
IIF 55
- British born in December 1955
Bealey, Martin David
Resident in United Kingdom
Registered addresses and corresponding companies31, 31 Montpelier Street, Brighton, Brighton, BN1 3DL, United Kingdom
IIF 56
- British born in December 1955
Mr Martin Bealey
Resident in England
Registered addresses and corresponding companies3, Milton Street, Worthing, BN11 3NE, England
IIF 57
- British Registered addresses and corresponding companies
Bealey, Martin David
18 South Road, Amersham, Buckinghamshire, HP6 5LU
IIF 58 IIF 59 IIF 60 (more)(less)3, Milton Street, Worthing, BN11 3NE, United Kingdom
IIF 64
- British born in December 1955
Mr Martin David Bealey
Resident in England
Registered addresses and corresponding companies - British born in June 1926
Bealey, Geoffrey
Resident in England
Registered addresses and corresponding companies10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, England
IIF 70
- English born in June 1926
Bealey, Geoffrey
Resident in England
Registered addresses and corresponding companies2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN
IIF 71 IIF 72 IIF 73 (more)(less)
- Registered addresses and corresponding companies
Bealey, Martin David
- British born in June 1926
Mr Geoffrey Bealey
Resident in England
Registered addresses and corresponding companies10, Towers Avenue, Newcastle Upon Tyne, NE2 3QE, United Kingdom
IIF 97
- British born in December 1955
Mr Martin David Bealey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bealey, Martin
- English born in June 1926
Mr Geoffrey Bealey
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Bealey, Geoffrey
2 St Peters Avenue, Knutsford, Cheshire, WA16 0DN
IIF 105
Related profiles found in government register
Offspring entities and appointments
59
- 1
LEWISHAM CONSULTING LIMITED
- 2011-10-07 04911292Westfield House, Bratton Road, Westbury, EnglandDissolved Corporate (4 parents)Officer2003-09-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 2
ERMINE CONSULTING LIMITED
- 2011-10-07 04910935Westfield House, Bratton Road, Westbury, EnglandDissolved Corporate (4 parents)Officer2003-09-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 3
DB CAPITAL PLC
- 2021-09-03 070397503 Milton Street, Worthing, EnglandActive Corporate (3 parents)Officer2009-10-13 ~ nowIIF 28 - Director → ME2009-10-13 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 4
TERRIK CONSULTING LIMITED
- 2006-05-09 049109123 Milton Street, Worthing, EnglandActive Corporate (4 parents)Officer2023-01-04 ~ nowIIF 54 - Director → ME2003-09-24 ~ 2023-01-04IIF 73 - Director → ME2023-01-04 ~ nowIIF 95 - Secretary → MEPerson with significant control2026-05-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-05-16IIF 104 - Has significant influence or control → OE - 5
- 6
DOB LON LTD
0830366718 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 14 - Director → ME - 7
DOB LTD
083160543 Milton Street, Worthing, EnglandActive Corporate (2 parents)Officer2012-12-03 ~ nowIIF 53 - Director → ME - 8
DOB MID LTD
0830375418 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 19 - Director → ME - 9
DOB NE LTD
0830319018 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 13 - Director → ME - 10
DOB NW LTD
0830311618 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 21 - Director → ME - 11
DOB SCOT LTD
0830322018 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 11 - Director → ME - 12
- 13
DOB STH LTD
0830373118 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 23 - Director → ME - 14
DOB SW LTD
0830499818 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-23 ~ dissolvedIIF 17 - Director → ME - 15
DOB WAL LTD
0830319818 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 8 - Director → ME - 16FIELL INTERNATIONAL LIMITED - 2008-03-22Barley Mow, High Street, Chipping Campden, GloucestershireActive Corporate (8 parents)Officer2009-02-17 ~ 2009-04-30IIF 6 - Director → ME
- 17CRESTMARK LIMITED - 1995-01-30Mill Court, Furrlongs, Newport, Isle Of WightActive Corporate (34 parents, 1 offspring)Officer1999-11-18 ~ 2001-11-06IIF 1 - Director → ME2000-03-15 ~ 2001-11-06IIF 63 - Secretary → ME
- 18
- 19
ISLB LON LTD
0822769418 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 9 - Director → ME - 20
ISLB MID LTD
0822716918 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 26 - Director → ME - 21
ISLB NE LTD
0822718318 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 22 - Director → ME - 22
ISLB NW LTD
0822491718 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 18 - Director → ME - 23
ISLB SCOT LIMITED
0822486318 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 15 - Director → ME - 24
- 25
ISLB STH LTD
0822724818 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 12 - Director → ME - 26
ISLB SW LTD
0822726218 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 10 - Director → ME - 27
ISLB WAL LTD
0822724718 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 24 - Director → ME - 28
JOOLES HOLDINGS PLC
- 2021-08-23 032179543 Milton Street, Worthing, EnglandActive Corporate (5 parents)Officer1996-06-24 ~ nowIIF 55 - Director → ME1996-06-24 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 29
- 30
PARTACTION LIMITED
036322133 Milton Street, Worthing, EnglandActive Corporate (5 parents)Officer1998-12-29 ~ 2022-11-29IIF 70 - Director → ME2022-11-28 ~ nowIIF 52 - Director → ME2022-11-25 ~ nowIIF 96 - Secretary → MEPerson with significant control2023-04-27 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-12 ~ 2023-04-25IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-12-11IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 31
PARTIME LIMITED
015308423 Elliott Court, Back Of Avon, Tewkesbury, EnglandActive Corporate (27 parents)Officer(before 1991-01-12) ~ 1993-03-19IIF 71 - Director → ME(before 1991-01-12) ~ 1993-03-19IIF 105 - Secretary → ME - 32
THE SEVEN SISTERS GIN COMPANY LIMITED
- 2017-05-08 10741739Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United KingdomDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 33
SHOTZ (UK) LTD
08367165140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-21 ~ 2014-09-10IIF 50 - Director → ME - 34
SHOTZ AUSTRIA LTD
08064761140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 31 - Director → ME2012-05-10 ~ 2014-09-10IIF 75 - Secretary → ME - 35
SHOTZ BELGIUM LTD
08063882140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 48 - Director → ME2012-05-10 ~ 2014-09-10IIF 76 - Secretary → ME - 36
SHOTZ CZECH REPUBLIC LTD
08064863140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-11 ~ 2014-09-10IIF 32 - Director → ME2012-05-11 ~ 2014-09-10IIF 78 - Secretary → ME - 37
SHOTZ DENMARK LTD
08064757140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 42 - Director → ME2012-05-10 ~ 2014-09-10IIF 91 - Secretary → ME - 38
SHOTZ EIRE LTD
08064847140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-11 ~ 2014-09-10IIF 37 - Director → ME2012-05-11 ~ 2014-09-10IIF 79 - Secretary → ME - 39
SHOTZ FINLAND LTD
08064762140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 33 - Director → ME2012-05-10 ~ 2014-09-10IIF 88 - Secretary → ME - 40
SHOTZ FRANCE LTD
08063453140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 45 - Director → ME2012-05-10 ~ 2014-09-10IIF 93 - Secretary → ME - 41
SHOTZ GERMANY LTD
08063510140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 44 - Director → ME2012-05-10 ~ 2014-09-10IIF 81 - Secretary → ME - 42
SHOTZ GREECE LTD
08064647140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 34 - Director → ME2012-05-10 ~ 2014-09-10IIF 92 - Secretary → ME - 43Insolvency (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 controlSHOTZ HEALTH LTD
- 2008-10-02 05696832SHOTZ PRODUCTS LTD
- 2008-04-07 0569683225 Moorgate, LondonDissolved Corporate (10 parents)Officer2007-12-28 ~ 2009-02-13IIF 4 - Director → ME2009-02-14 ~ dissolvedIIF 3 - Director → ME2007-12-28 ~ 2008-04-17IIF 59 - Secretary → ME - 44
SHOTZ ITALY LTD
08063457140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 51 - Director → ME2012-05-10 ~ 2014-09-10IIF 94 - Secretary → ME - 45
SHOTZ LIMITED
06839236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2021-11-21Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (7 parents)Officer2009-03-06 ~ 2011-09-01IIF 2 - Director → ME2011-09-02 ~ 2011-09-02IIF 30 - Director → ME2009-03-10 ~ 2011-09-01IIF 58 - Secretary → ME - 46
SHOTZ NETHERLANDS LTD
08063564140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 41 - Director → ME2012-05-10 ~ 2014-09-10IIF 89 - Secretary → ME - 47
SHOTZ NORWAY LTD
08063965140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 43 - Director → ME2012-05-10 ~ 2014-09-10IIF 80 - Secretary → ME - 48
SHOTZ POLAND LTD
08063832140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 40 - Director → ME2012-05-10 ~ 2014-09-10IIF 84 - Secretary → ME - 49
SHOTZ PORTUGAL LIMITED
08064831140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 46 - Director → ME2012-05-10 ~ 2014-09-10IIF 85 - Secretary → ME - 50
SHOTZ REST OF EUROPE LTD
08064893140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-11 ~ 2014-09-10IIF 49 - Director → ME2012-05-11 ~ 2014-09-10IIF 87 - Secretary → ME - 51
SHOTZ RUSSIA LTD
08063569140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 39 - Director → ME2012-05-10 ~ 2014-09-10IIF 86 - Secretary → ME - 52
SHOTZ SPAIN LTD
08063542140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 38 - Director → ME2012-05-10 ~ 2014-09-10IIF 82 - Secretary → ME - 53
SHOTZ SWEDEN LTD
08063883140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 35 - Director → ME2012-05-10 ~ 2014-09-10IIF 83 - Secretary → ME - 54
SHOTZ SWITZERLAND LTD
08063638140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 36 - Director → ME2012-05-10 ~ 2014-09-10IIF 90 - Secretary → ME - 55
SHOTZ TURKEY LTD
08063622140 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ 2014-09-10IIF 47 - Director → ME2012-05-10 ~ 2014-09-10IIF 77 - Secretary → ME - 56
DB MEMBERSHIP SERVICES LIMITED
- 2012-04-14 0712525631 Montpelier Street, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-01-14 ~ dissolvedIIF 27 - Director → ME2010-01-14 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 57
THE KARMA ACADEMY LTD
060190202 The Rise, Amersham, BucksDissolved Corporate (4 parents)Officer2006-12-05 ~ 2007-02-16IIF 5 - Director → ME2006-12-05 ~ 2007-02-16IIF 62 - Secretary → ME - 58THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (26 parents)Officer2000-03-15 ~ 2001-11-06IIF 61 - Secretary → ME
- 59FORMIP LIMITED - 1994-11-03Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (22 parents)Officer2000-03-15 ~ 2001-11-06IIF 60 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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