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, Edward John

    Related profiles found in government register
  • Beale, Edward John
    British chief executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AG

      IIF 1

    • 16 Strathearn Road, London, SW19 7LH

      IIF 2 IIF 3

    • 30, City Road, London, EC1Y 2AG

      IIF 4

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 5

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 6
  • Beale, Edward John
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beale, Edward John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Strathearn Road, London, SW19 7LH

      IIF 28

    • 16, Strathearn Road, London, SW19 7LH, Uk

      IIF 29

    • 6, Middle Street, London, EC1A 7JA, England

      IIF 30 IIF 31
  • Beale, John Edward
    British general property maintenance born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oaks, Weeley Road, Great Bentley, Colchester, CO7 8PB, England

      IIF 32
  • Beale, John Edward
    British plumbing born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Glen, Worthing, BN13 2AD, England

      IIF 33
  • Mr John Edward Beale
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oaks, Weeley Road, Great Bentley, Colchester, CO7 8PB, England

      IIF 34

    • 1, The Glen, Worthing, BN13 2AD, England

      IIF 35
  • Beale, Edward John

    Registered addresses and corresponding companies

    • 1, Ely Place, London, EC1N 6RY, England

      IIF 36

    • 6, Middle Street, London, EC1A 7JA

      IIF 37
child relation
Offspring entities and appointments
Active 26
  • 1
    Broad Oaks Weeley Road, Great Bentley, Colchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,502 GBP2023-05-31
    Officer
    2003-04-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUNHILL LIMITED - 2005-05-24
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 15 - director → ME
  • 3
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 24 - director → ME
  • 4
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Officer
    1999-09-30 ~ now
    IIF 22 - director → ME
  • 5
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ now
    IIF 18 - director → ME
  • 6
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 25 - director → ME
  • 7
    6 Middle Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 8 - director → ME
  • 8
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 14 - director → ME
  • 9
    6 Middle Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 11 - director → ME
  • 10
    HALOGEN HOLDINGS PLC - 2015-10-12
    6 Middle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 9 - director → ME
  • 11
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    1 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 28 - director → ME
  • 12
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 29 - director → ME
  • 13
    6 Middle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 31 - director → ME
  • 14
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 13 - director → ME
  • 15
    6 Middle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 12 - director → ME
  • 16
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 23 - director → ME
  • 17
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 21 - director → ME
  • 18
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-07 ~ now
    IIF 5 - director → ME
  • 19
    AFPENN RESOURCES LIMITED - 1995-05-30
    HOPEVALUE LIMITED - 1990-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-03-02 ~ now
    IIF 19 - director → ME
  • 20
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 17 - director → ME
  • 21
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-11-11 ~ now
    IIF 16 - director → ME
  • 22
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-06-30 ~ now
    IIF 26 - director → ME
  • 23
    1 The Glen, Worthing, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    267 GBP2024-03-31
    Officer
    2007-10-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 20 - director → ME
  • 25
    6 Middle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 30 - director → ME
  • 26
    WESTERN SELECTION P.L.C. - 2024-02-14
    WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-02 ~ now
    IIF 27 - director → ME
Ceased 9
  • 1
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    IIF 6 - director → ME
  • 2
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Officer
    2016-03-29 ~ 2017-02-02
    IIF 37 - secretary → ME
  • 3
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-02-21
    IIF 36 - secretary → ME
  • 4
    CONAFEX MINING LIMITED - 2003-03-23
    OFFIN RIVER ESTATES LIMITED - 1998-12-22
    BARTGLEN LIMITED - 1983-01-24
    40 Woodborough Road, Winscombe, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-15 ~ 2011-07-01
    IIF 1 - director → ME
  • 5
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Corporate (7 parents, 12 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    IIF 10 - director → ME
  • 6
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2005-09-12
    IIF 7 - director → ME
  • 7
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-09-12
    IIF 3 - director → ME
  • 8
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2007-10-05
    IIF 2 - director → ME
  • 9
    HARTIM LIMITED - 2016-04-27
    ROLCO 284 LIMITED - 2008-01-28
    Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,611,156 GBP2023-06-30
    Officer
    2008-04-04 ~ 2020-03-11
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.