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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (64 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (306 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 8
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 10
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    1998-11-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (479 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Hughes, Paul
    Individual
    Officer
    1998-11-13 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    1998-11-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 18
    Dugdale, Edward Stratford
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    1998-11-13 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1998-10-01 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QOIN LIMITED

Previous name
SHELFCO (NO.1558) LIMITED - 1998-11-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QOIN LIMITED
    Info
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    Registered number 03642323
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2021-04-27 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • QOIN LIMITED
    S
    Registered number 3642323
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QOIN LIMITED
    S
    Registered number 3642323
    43-45, Portman Square, London, United Kingdom, W1H 6LY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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