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

Beale, Andrew Mark

    Related profiles found in government register
  • Beale, Andrew Mark
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beale, Andrew Mark
    British managing director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Orchard Road, Birmingham, B24 9JL, England

      IIF 8
  • Mr Andrew Mark Beale
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Montpelier Crescent, Brighton, BN1 3JL, England

      IIF 9 IIF 10
    • 5, Clifton Hill, Brighton, East Sussex, BN1 3HL, England

      IIF 11
    • 19, Victoria Road, Portslade, BN41 1XP, England

      IIF 12 IIF 13
  • Beale, Andrew Mark
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA

      IIF 14 IIF 15 IIF 16
    • Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, England

      IIF 19
    • Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA

      IIF 20
  • Mr Andrew Mark Beale
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Orchard Road, Birmingham, B24 9JL, England

      IIF 21
  • Mr Andrew Mark Beale
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 224 Birchwood Road, Dartford, Kent, DA2 7HA, England

      IIF 22 IIF 23 IIF 24
    • Unit 6, Bilton Road, Erith, Kent, DA8 2AN, England

      IIF 25
  • Andrew Mark Beale
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 224 Birchwood Road, Dartford, Kent, DA2 7HA, England

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    41 41 41 CARCABS LIMITED - 2006-04-21
    414141 CARCABS LIMITED - 2000-10-13
    3 Queen Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,300 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 5 - director → ME
  • 2
    3 Queen Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,400 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 2 - director → ME
  • 3
    3 Queen Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,221 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    MILHURST LIMITED - 1990-04-30
    3 Queen Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,971,466 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 6 - director → ME
  • 5
    3 Queen Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 4 - director → ME
  • 6
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 17 - director → ME
  • 7
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 8
    Grovedell House, 15 Knightswick Road, Canvey Island
    Corporate (1 parent)
    Equity (Company account)
    -1,104 GBP2023-12-31
    Officer
    2015-10-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 9
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    803,093 GBP2023-12-31
    Officer
    2009-07-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 10
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or controlOE
  • 11
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-18 ~ now
    IIF 18 - director → ME
  • 12
    Barrowby Barn Northgate, Pinchbeck, Spalding, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 13
    3 Queen Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 14
    3 Queen Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 1 - director → ME
  • 15
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex, England
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 19 - director → ME
Ceased 4
  • 1
    41 41 41 CARCABS LIMITED - 2006-04-21
    414141 CARCABS LIMITED - 2000-10-13
    3 Queen Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MILHURST LIMITED - 1990-04-30
    3 Queen Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,971,466 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    3 Queen Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-12-30
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - 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.