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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 3
  • 1
    Michaels, Janine Elise
    Student born in October 1973
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Michaels, Stanley
    Accountant born in December 1932
    Individual (77 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Stanley Michaels
    Born in December 1932
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FAIRPLAY INVESTMENTS LIMITED 00780998
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    1999-11-10 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILLAN LIMITED

Period: 1999-11-10 ~ 2017-10-03
Company number: 03874530
Registered name
QUILLAN LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
child relation
Offspring entities and appointments 50
  • 1
    ACE BUSINESS CONSULTING LIMITED
    05119982
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-05 ~ 2007-01-01
    CIF 18 - Director → ME
  • 2
    ACME RECEPTIVE LIMITED
    03909613
    39 Hendon Lane, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2000-01-19 ~ 2007-11-01
    CIF 26 - Director → ME
  • 3
    ACTIVE TRADING INTERNATIONAL CO. LIMITED - now
    SERVICE FOR MACHINES & BUSINESS LIMITED
    - 2006-07-12 03980432
    31 Hennerton Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-26 ~ 2003-04-01
    CIF 43 - Director → ME
  • 4
    ALINCO CONSULTANTS LIMITED
    - now 03977344
    BOLDEN LIMITED
    - 2000-07-31 03977344
    39 Hendon Lane, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-20 ~ 2003-04-01
    CIF 44 - Director → ME
  • 5
    ALTERNATIVE STYLE LTD - now
    ANNLAND LIMITED
    - 2007-08-10 06002623
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2007-07-01
    CIF 7 - Director → ME
  • 6
    AMELAND LIMITED
    06002634 04288597
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-11-20 ~ 2007-07-01
    CIF 10 - Director → ME
  • 7
    AMPHIA LTD - now
    ASSEN LIMITED
    - 2008-04-02 06002633
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ 2007-12-01
    CIF 9 - Director → ME
  • 8
    ANGLESEY CAPITAL LIMITED
    - now 06049226
    ECOLE DU VIN LIMITED
    - 2008-06-27 06049226
    Flat15 The Lodge, Kensington Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ 2008-07-01
    CIF 2 - Director → ME
  • 9
    ARCHITECTURE SOCIAL IMPACT ASSESSMENT LTD - now
    ASKIM LIMITED
    - 2007-12-03 06002624
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-12-03
    CIF 8 - Director → ME
  • 10
    ART PRINT LIMITED
    - now 04997719
    S C G INTERNATIONAL LIMITED
    - 2004-01-14 04997719
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2009-11-01
    CIF 20 - Director → ME
  • 11
    ATELCOMS LIMITED
    03977825
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-04-01
    CIF 45 - Director → ME
  • 12
    AUGLAND LIMITED
    05200209
    7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2010-11-01
    CIF 48 - Director → ME
  • 13
    BORAL TECHNOLOGIES LIMITED - now
    MUNDFORD LIMITED
    - 2006-02-06 03977826
    39 Hendon Lane, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-04-01
    CIF 46 - Director → ME
  • 14
    BRACKENVILLE LIMITED
    05523721
    39 Hendon Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2005-08-01
    CIF 15 - Director → ME
  • 15
    BROADSTREAM LIMITED
    - now 04984753
    JUNFORD LIMITED
    - 2004-03-22 04984753
    7 Torriano Mews, Torriao Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2009-12-01
    CIF 21 - Director → ME
  • 16
    CENTRAL LISTINGS LIMITED
    04014211
    11 Palace Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ 2008-05-01
    CIF 24 - Director → ME
  • 17
    CHAMPDOOR LIMITED
    05838012
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-11-01
    CIF 13 - Director → ME
  • 18
    CHAPMAN BATES LIMITED - now
    BALFOUR CHAPMAN CO. LIMITED
    - 2005-01-31 04140148 16734056
    AMBERT LIMITED
    - 2001-03-07 04140148
    Bramley House The Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2001-04-04
    CIF 35 - Director → ME
  • 19
    COMHEM LIMITED
    06005198
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 6 - Director → ME
  • 20
    COMMENTRY LIMITED
    03988402
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-09 ~ 2009-11-01
    CIF 25 - Director → ME
  • 21
    CONSULTANTS, LEGAL AND BUSINESS LIMITED
    03784966
    39 Hendon Lane, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1999-11-10 ~ 2007-01-01
    CIF 28 - Director → ME
  • 22
    DECLAND LIMITED
    05333600
    39 Hendon Lane, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ 2006-02-01
    CIF 16 - Director → ME
  • 23
    EUROSNACKS UK LTD
    - now 06172338
    EUROSNACKS LTD
    - 2007-05-09 06172338
    7 Torriano Mews, Torriano Avenue
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-08-13
    CIF 1 - Director → ME
  • 24
    F L FASHIONS LIMITED
    - now 04991678
    FREDLAUR HOLDINGS LTD
    - 2004-07-02 04991678
    7 Torriano Mews, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-12-02
    CIF 47 - Director → ME
  • 25
    FOURLOCKS LIMITED
    06005183
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2008-02-01
    CIF 4 - Director → ME
  • 26
    G M G INVESTMENTS LIMITED
    - now 04140153
    LANNION LIMITED
    - 2001-03-01 04140153
    4385, 04140153 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2001-03-02
    CIF 36 - Director → ME
  • 27
    GREEN TREE TRADING LTD
    - now 06002636
    BITTAN LIMITED
    - 2009-04-08 06002636
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-11-20 ~ 2009-04-09
    CIF 11 - Director → ME
  • 28
    HALMSTAD LIMITED
    06004636
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2007-12-01
    CIF 3 - Director → ME
  • 29
    JANVILLE LIMITED
    04007117
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    CIF 41 - Director → ME
    2003-04-01 ~ 2009-11-01
    CIF 23 - Director → ME
  • 30
    KEMSVILLE LIMITED
    04038188
    7 Torriano Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 39 - Director → ME
  • 31
    L & D DEVELOPMENTS (LONDON) LIMITED
    - now 04241306
    BORAS LIMITED
    - 2001-08-09 04241306
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2001-08-20
    CIF 31 - Director → ME
  • 32
    L & D PROPERTIES (LONDON) LIMITED - now
    LECCO LIMITED
    - 2001-08-09 04241308
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2001-06-26 ~ 2001-06-26
    CIF 32 - Director → ME
  • 33
    LACKINGTON LIMITED
    04038208
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-21 ~ 2002-08-01
    CIF 40 - Director → ME
  • 34
    LANDSHUT LIMITED
    04288588
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2012-05-01
    CIF 50 - Director → ME
  • 35
    LANGLUSH LIMITED
    05837779
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-11-01
    CIF 12 - Director → ME
  • 36
    LARISMODE LTD - now
    HEMISPHERE AFFILIATES LIMITED - 2008-07-18
    AMELAND LIMITED
    - 2001-10-18 04288597 06002634
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-10-04
    CIF 30 - Director → ME
  • 37
    LEGAL AND BUSINESS CONSULTING LIMITED
    - now 03909673
    LEGAL, BUSINESS & CONSULTANTS LIMITED
    - 2000-01-31 03909673
    39 Hendon Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-01-19 ~ 2009-11-01
    CIF 27 - Director → ME
  • 38
    LUG' INNOVATION LTD
    - now 05838044
    GRANDSERRE LIMITED
    - 2006-09-18 05838044
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-11-01
    CIF 14 - Director → ME
  • 39
    M.P.G. MANAGEMENT LIMITED
    - now 03855630
    MORZINE LIMITED - 1999-11-17
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ 2015-12-21
    CIF 51 - Director → ME
  • 40
    MAYCESTER LIMITED
    04985225
    5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-12-04 ~ 2003-12-04
    CIF 22 - Director → ME
  • 41
    NATIONAL SCHOOL OF HYPNOSIS & PSYCHOTHERAPY LIMITED
    04133590
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 37 - Director → ME
  • 42
    PROSTHESCOP LIMITED - now
    SINGULIER & PLURIEL LIMITED
    - 2013-02-22 03621452
    A.M.J.P. COM. LIMITED
    - 2006-04-10 03621452
    LA PRIMAVERA RESTAURANT LIMITED - 2000-02-29
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-01 ~ 2012-01-01
    CIF 49 - Director → ME
  • 43
    READY GO EUROPE LIMITED
    04324502
    Ash Pullan Epworth House, 25 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-19 ~ 2001-11-19
    CIF 29 - Director → ME
  • 44
    ROULANS LIMITED
    04038184
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 38 - Director → ME
  • 45
    SEPERFIELD LIMITED
    05200218
    7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 17 - Director → ME
  • 46
    STOCKHOLM INVESTMENTS LTD - now
    ALEXANDER AND EASTGATE LIMITED
    - 2001-07-09 04215675
    24 Martin Lane, London, England
    Active Corporate (22 parents)
    Officer
    2001-05-14 ~ 2001-05-23
    CIF 33 - Director → ME
  • 47
    STUDIO ANDREW TODD LTD - now
    NOMAD DESIGN STUDIO LIMITED
    - 2007-01-10 05050287
    Ground Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 19 - Director → ME
  • 48
    TEXTILE NEWS LIMITED - now
    LAGORD LIMITED
    - 2001-06-14 04175496
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-03-08
    CIF 34 - Director → ME
  • 49
    UMENVILLE LIMITED
    03988325
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-09 ~ 2005-05-16
    CIF 42 - Director → ME
  • 50
    WISSEN LIMITED
    06005191
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2008-01-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.