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.
Beale, Edward John
- British born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies16 Strathearn Road, London, SW19 7LH
IIF 116, Strathearn Road, London, SW19 7LH, Uk
IIF 216, Strathearn Road, London, SW19 7LH, United Kingdom
IIF 355, Kingshill Avenue, London, KT4 8DE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom
IIF 11Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 12
- British chief executive born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies16 Strathearn Road, London, SW19 7LH
IIF 196, Middle Street, London, EC1A 7JA
IIF 206, Middle Street, London, EC1A 7JA, England
IIF 21 IIF 22 IIF 23 (more)(less)6, Middle Street, London, EC1A 7JA, United Kingdom
IIF 25Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British director born in September 1960
Beale, Edward John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Edward John Beale
Resident in United Kingdom
Registered addresses and corresponding companies16, Strathearn Road, London, SW19 7LH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Beale, Edward John
- 1
- 2BRAND ARCHITEKTS GROUP LIMITED - now
SWALLOWFIELD PLC
- 2019-08-23 01975376AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22HAWKDYNE LIMITED - 1986-03-26Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (41 parents, 13 offsprings)Officer2014-07-01 ~ 2022-11-30IIF 18 - Director → ME - 3
- 4
CITY GROUP CUSTODIANS LIMITED
05340703Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)Officer2005-01-24 ~ dissolvedIIF 28 - Director → ME - 5
- 6R.O.NOMINEES LIMITED - 1984-03-27Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2001-11-30 ~ dissolvedIIF 12 - Director → ME2016-03-29 ~ 2019-02-21IIF 35 - Secretary → ME
- 7
CITY GROUP REGISTRARS LIMITED
05340698Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)Officer2005-01-24 ~ dissolvedIIF 29 - Director → ME - 8
- 9
COSTELLO COFFEE CORPORATION LIMITED
046665376 Middle Street, LondonDissolved Corporate (8 parents)Officer2016-03-01 ~ dissolvedIIF 20 - Director → ME - 10DOUGALSTON RESIDENTIAL LIMITED - 2006-08-1155 Kingshill Avenue, London, United KingdomActive Corporate (8 parents)Officer2017-02-28 ~ nowIIF 4 - Director → ME
- 11FINSBURY FOOD GROUP LIMITED - nowGRADUATE APPOINTMENTS PLC - 1995-11-30UNITED TIN AREAS P L C - 1994-08-05Maes Y Coed Road, CardiffActive Corporate (38 parents, 13 offsprings)Officer2002-08-16 ~ 2016-11-23IIF 22 - Director → ME
- 12
GLOBAL COFFEE EXPORTS (U.K.) LIMITED
043311126 Middle Street, LondonDissolved Corporate (6 parents)Officer2001-11-29 ~ dissolvedIIF 23 - Director → ME - 13
- 14FIELDFARE 376 LIMITED - 2007-01-17FIELDSEC 376 LIMITED - 2006-11-291 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-08-09 ~ dissolvedIIF 31 - Director → ME
- 15YOURCO 121 LIMITED - 2009-08-061 London Street, Reading, BerkshireActive Corporate (8 parents, 1 offspring)Officer2013-05-15 ~ nowIIF 2 - Director → ME
- 16
- 17
- 18
HOUSESTAPLE LIMITED
053899336 Middle Street, LondonDissolved Corporate (6 parents)Officer2005-04-05 ~ dissolvedIIF 24 - Director → ME - 19
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
0402487955 Kingshill Avenue, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 9 - Director → ME - 20
- 21FIRECHANGE LIMITED - 1987-09-30Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)Officer2001-08-07 ~ dissolvedIIF 17 - Director → ME
- 22AFPENN RESOURCES LIMITED - 1995-05-30HOPEVALUE LIMITED - 1990-03-2755 Kingshill Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-03-02 ~ nowIIF 6 - Director → ME
- 23KELINGE LIMITED - 1997-05-13Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, WalesActive Corporate (34 parents, 1 offspring)Officer2002-08-09 ~ 2005-09-12IIF 19 - Director → ME
- 24WINDHOVER LIMITED - 1997-06-0655 Kingshill Avenue, London, United KingdomActive Corporate (19 parents)Officer2001-11-27 ~ nowIIF 5 - Director → ME
- 25
MONTEAGLE INTERNATIONAL (UK) LIMITED
0876990855 Kingshill Avenue, Worcester Park, London, United KingdomActive Corporate (18 parents)Officer2013-11-11 ~ nowIIF 11 - Director → ME - 26
MONTEAGLE PROPERTIES (UK) LIMITED
0402482555 Kingshill Avenue, London, United KingdomActive Corporate (20 parents)Officer2000-06-30 ~ nowIIF 10 - Director → ME - 27
- 28DALEDEED LIMITED - 2005-06-29Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (16 parents)Officer2013-02-19 ~ dissolvedIIF 27 - Director → ME
- 29
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED
088092806 Middle Street, LondonDissolved Corporate (4 parents)Officer2013-12-10 ~ dissolvedIIF 32 - Director → ME - 30
STORESURVEY LIMITED
03109037Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, WalesActive Corporate (18 parents)Officer2002-12-18 ~ 2007-10-05IIF 14 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-02HARTIM LIMITED
- 2016-04-27 06464557ROLCO 284 LIMITED - 2008-01-28C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents, 2 offsprings)Officer2008-04-04 ~ 2020-03-11IIF 16 - Director → ME - 32
WESTERN SELECTION P.L.C.
- 2024-02-14 00234871WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2008-10-02 ~ dissolvedIIF 30 - Director → ME - 33
WINDOWN LTD
1651411816 Strathearn Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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