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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beale, Edward John

    Related profiles found in government register
  • Beale, Edward John

    Registered addresses and corresponding companies

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

      IIF 1

    • 6, Middle Street, London, EC1A 7JA

      IIF 2
  • Beale, Edward John
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 16, Strathearn Road, London, SW19 7LH, United Kingdom

      IIF 4

    • 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 55, Kingshill Avenue, Worcester Park, London, KT4 8DE, United Kingdom

      IIF 12

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

      IIF 13
  • 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 14

    • 16 Strathearn Road, London, SW19 7LH

      IIF 15 IIF 16

    • 30, City Road, London, EC1Y 2AG

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 32

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

      IIF 33 IIF 34
  • Mr Edward John Beale
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Strathearn Road, London, SW19 7LH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 25
  • 1
    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 27 - Director → ME
  • 2
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 29 - Director → ME
  • 3
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    1999-09-30 ~ now
    IIF 9 - Director → ME
  • 4
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-30 ~ now
    IIF 13 - Director → ME
  • 5
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 6
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 5 - Director → ME
  • 8
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HALOGEN HOLDINGS PLC - 2015-10-12
    6 Middle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 22 - Director → ME
  • 10
    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 32 - Director → ME
  • 11
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 3 - Director → ME
  • 12
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 34 - Director → ME
  • 13
    Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 26 - Director → ME
  • 14
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 10 - Director → ME
  • 16
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 8 - Director → ME
  • 17
    FIRECHANGE LIMITED - 1987-09-30
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 18
    AFPENN RESOURCES LIMITED - 1995-05-30
    HOPEVALUE LIMITED - 1990-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-03-02 ~ now
    IIF 7 - Director → ME
  • 19
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-27 ~ now
    IIF 6 - Director → ME
  • 20
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-11 ~ now
    IIF 12 - Director → ME
  • 21
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-06-30 ~ now
    IIF 11 - Director → ME
  • 22
    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 28 - Director → ME
  • 23
    6 Middle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 33 - Director → ME
  • 24
    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
    Active Corporate (4 parents)
    Officer
    2008-10-02 ~ now
    IIF 31 - Director → ME
  • 25
    16 Strathearn Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
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
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2022-11-30
    IIF 19 - 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
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2016-03-29 ~ 2017-02-02
    IIF 2 - Secretary → ME
  • 3
    R.O.NOMINEES LIMITED - 1984-03-27
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2019-02-21
    IIF 1 - 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 14 - 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
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-08-16 ~ 2016-11-23
    IIF 23 - Director → ME
  • 6
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2005-09-12
    IIF 20 - Director → ME
  • 7
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2005-09-12
    IIF 16 - Director → ME
  • 8
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2007-10-05
    IIF 15 - Director → ME
  • 9
    HARTIM LIMITED - 2016-04-27
    ROLCO 284 LIMITED - 2008-01-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,505,869 GBP2024-06-30
    Officer
    2008-04-04 ~ 2020-03-11
    IIF 17 - Director → ME

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