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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 25
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 7
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1998-11-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 12
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1998-11-13 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1998-11-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1998-11-13 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1998-11-13 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-10-01 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
  • 24
    QUINTAIN LIMITED
    - now 02694983 02950066
    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 (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-10-01 ~ 1998-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QOIN LIMITED

Period: 1998-11-16 ~ 2021-04-27
Company number: 03642323
Registered names
QOIN LIMITED - Dissolved
SHELFCO (NO.1558) LIMITED - 1998-11-16 03641896... (more)
Recent 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 status of the company number 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 3
  • 1
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
    04414043 04413522
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
    04413522 04414043
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.