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
Mr David John Anthony Beal
- British born in April 1970
Mr David John Anthony Beal
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England
IIF 11 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
IIF 2 IIF 3 IIF 41, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland
IIF 10 IIF 11Moreland House, Cleish, Kinross-shire, KY13 0LP
IIF 12 IIF 13 IIF 143, Barossa Place, Perth, Perth And Kinross, PH1 5HG, Scotland
IIF 15
- British born in April 1969
Mr David John Anthony Beal
Resident in Scotland
Registered addresses and corresponding companies1, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 16
- British born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England
IIF 171 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
IIF 18 IIF 191, Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland
IIF 20 IIF 21Moreland House, Cleish, Kinross, KY13 0LP, Scotland
IIF 22Moreland House, Cleish, Kinross, Kinross-shire, KY13 0LP, Scotland
IIF 23Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 33
- British managing director born in April 1970
Beal, David John Anthony
Resident in Scotland
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 34
- British born in April 1970
Mr David John Anthony Beal
Resident in United Kingdom
Registered addresses and corresponding companiesMoreland House, Cleish, Kinross, KY13 0LP, Scotland
IIF 35
- British born in April 1970Registered addresses and corresponding companies
Beal, David John Anthony
- British director born in April 1970Registered addresses and corresponding companies
Beal, David John Anthony
- British Registered addresses and corresponding companies
Beal, David John Anthony
- British company directorRegistered addresses and corresponding companies
Beal, David John Anthony
Dunaird House, St Marys Road, Birnam, Perthshire, PH8 0BJ
IIF 44
- British born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- British company director born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- British director born in November 1940Registered addresses and corresponding companies
Beal, John Anthony
- Registered addresses and corresponding companies
Beal, David John Anthony
Moreland House, Cleish, Kinross-shire, Fife, KY13 0LP
IIF 52
Related profiles found in government register
Offspring entities and appointments
22
- 1
AVANTI SYSTEMS LTD
- 2024-01-16 SC5491871 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-07-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2006-12-15 during the appointment or period of controlBRADFORD COVER & TENT COMPANY LIMITED
- 2005-06-13 01709058K P M G Llp, 20 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2004-03-03 ~ 2007-03-23IIF 31 - Director → ME2006-08-24 ~ dissolvedIIF 47 - Director → ME - 3
TONY BEAL GROUP LIMITED
- 2021-08-10 SC230079GREENVIEW APPROACH LIMITED
- 2002-07-15 SC2300791 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (13 parents, 1 offspring)Officer2002-04-26 ~ 2007-01-12IIF 50 - Director → ME2007-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 4
CAFE MIMI'S 2018 LIMITED
SC5923843 Barossa Place, Perth, Perth And Kinross, ScotlandActive Corporate (2 parents)Person with significant control2018-03-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DB89 LTD
SC632071Moreland House, Cleish, Kinross, Kinross-shire, ScotlandActive Corporate (1 parent)Officer2019-05-30 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
GARDEN MARQUEES LIMITED
02551152Unit 3 Windsor Street, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2004-04-30 ~ 2007-03-23IIF 34 - Director → ME - 7LANCASTER SHELF 84 LIMITED - 2006-07-311 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents)Officer2007-10-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-02IIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8DALGLEN (NO. 1057) LIMITED - 2007-01-11Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2007-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 1) In administration
Administration ended on 2011-12-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2006-12-14 during the appointment or period of control37 Albyn Place, AberdeenDissolved Corporate (15 parents)Officer2006-08-24 ~ dissolvedIIF 48 - Director → ME1997-09-01 ~ dissolvedIIF 33 - Director → ME1997-09-07 ~ 2002-07-26IIF 49 - Director → ME1997-09-01 ~ 2002-08-20IIF 44 - Secretary → ME - 10
- 11
OLYMPIAN SOLUTIONS LTD
SC207579Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2000-05-30 ~ nowIIF 28 - Director → ME2000-05-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration ended on 2006-12-14 during the appointment or period of control
Administration started on 2006-12-14 during the appointment or period of controlRENEWAL ENTERPRISES LIMITED
- 2002-06-25 SC230125Kpmg Llp, Unit 2 Delta House, Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (10 parents)Officer2002-04-26 ~ dissolvedIIF 37 - Director → ME2006-08-24 ~ dissolvedIIF 45 - Director → ME - 13
RHINO CARGO CONTROL LIMITED
11749092Unit 3 Navigation Drive, Hurst Business Park, Brierley Hill, EnglandActive Corporate (1 parent)Officer2019-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
RHINO TEXTILE PRODUCTS (UK) LIMITED
SC4561041 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-08-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15DALGLEN (NO. 1056) LIMITED - 2006-10-17Moreland House, Cleish, Kinross-shireActive Corporate (4 parents)Officer2007-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 16
SOURCE CONSULTING (SCOTLAND) LTD
SC31190818 Station Road, Baillieston, GlasgowDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 43 - Secretary → ME - 17
STRONGHOLD GROUP LIMITED
- 2022-11-15 SC184940SPORT & PLAY (SCOTLAND) LIMITED
- 2022-07-22 SC184940SPORTSCOVERS SCOTLAND LIMITED
- 2008-02-13 SC1849401 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (11 parents)Officer1998-04-17 ~ 2007-01-12IIF 46 - Director → ME2000-04-30 ~ 2002-07-26IIF 36 - Director → ME2004-07-20 ~ 2006-09-20IIF 38 - Director → ME2007-10-03 ~ nowIIF 24 - Director → ME1998-04-17 ~ 2002-07-26IIF 42 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 18
TBG HOLDINGS (SCOTLAND) LIMITED
SC8064231 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 19DALGLEN (NO. 1051) LIMITED - 2007-01-151 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (11 parents, 1 offspring)Officer2007-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-29IIF 3 - Ownership of shares – 75% or more → OE
- 20
TONY BEAL LIMITED
SC0675411 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (13 parents)Officer2007-10-03 ~ nowIIF 26 - Director → ME(before 1988-11-07) ~ 2007-01-12IIF 51 - Director → ME1999-03-01 ~ 2002-07-26IIF 40 - Director → ME1997-10-01 ~ 2002-07-26IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE - 21
WESTFIELD HOLDINGS (SCOTLAND) LIMITED
SC8063771 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22CHARDON INDUSTRIALS LTD - 2020-10-01CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19COASTBROOK LIMITED - 2013-10-211 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (10 parents)Officer2020-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-08 ~ 2020-10-08IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.