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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 1
  • Michaels, Stanley
    Accountant born in December 1932
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stanley Michaels
    Born in December 1932
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Michaels, Janine Elise
    Student born in October 1973
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    FAIRPLAY INVESTMENTS LIMITED
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-11-10 ~ 2009-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

QUILLAN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,841 GBP2017-05-31
    Officer
    icon of calendar 2004-05-05 ~ 2007-01-01
    CIF 18 - Director → ME
  • 2
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,146 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2007-11-01
    CIF 26 - Director → ME
  • 3
    SERVICE FOR MACHINES & BUSINESS LIMITED - 2006-07-12
    icon of address31 Hennerton Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-26 ~ 2003-04-01
    CIF 43 - Director → ME
  • 4
    BOLDEN LIMITED - 2000-07-31
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,858 GBP2024-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-01
    CIF 44 - Director → ME
  • 5
    ANNLAND LIMITED - 2007-08-10
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-01
    CIF 7 - Director → ME
  • 6
    icon of address5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    331,676 GBP2023-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-01
    CIF 8 - Director → ME
  • 7
    ASSEN LIMITED - 2008-04-02
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2007-12-01
    CIF 9 - Director → ME
  • 8
    ECOLE DU VIN LIMITED - 2008-06-27
    icon of addressFlat15 The Lodge, Kensington Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2008-07-01
    CIF 2 - Director → ME
  • 9
    ASKIM LIMITED - 2007-12-03
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2007-12-03
    CIF 10 - Director → ME
  • 10
    S C G INTERNATIONAL LIMITED - 2004-01-14
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-17 ~ 2009-11-01
    CIF 20 - Director → ME
  • 11
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,564 GBP2017-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-01
    CIF 45 - Director → ME
  • 12
    icon of address7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-09 ~ 2010-11-01
    CIF 48 - Director → ME
  • 13
    MUNDFORD LIMITED - 2006-02-06
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -760,027 GBP2023-12-31
    Officer
    icon of calendar 2000-04-20 ~ 2003-04-01
    CIF 46 - Director → ME
  • 14
    icon of address39 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,201 GBP2023-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    CIF 15 - Director → ME
  • 15
    JUNFORD LIMITED - 2004-03-22
    icon of address7 Torriano Mews, Torriao Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-04 ~ 2009-12-01
    CIF 22 - Director → ME
  • 16
    icon of address11 Palace Gate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2000-06-14 ~ 2008-05-01
    CIF 24 - Director → ME
  • 17
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2009-11-01
    CIF 13 - Director → ME
  • 18
    BALFOUR CHAPMAN CO. LIMITED - 2005-01-31
    AMBERT LIMITED - 2001-03-07
    icon of addressBramley House The Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,004 GBP2016-08-31
    Officer
    icon of calendar 2001-01-12 ~ 2001-04-04
    CIF 36 - Director → ME
  • 19
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    CIF 3 - Director → ME
  • 20
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-09 ~ 2009-11-01
    CIF 25 - Director → ME
  • 21
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,179 GBP2024-06-30
    Officer
    icon of calendar 1999-11-10 ~ 2007-01-01
    CIF 28 - Director → ME
  • 22
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,714 GBP2020-12-31
    Officer
    icon of calendar 2005-01-17 ~ 2006-02-01
    CIF 16 - Director → ME
  • 23
    EUROSNACKS LTD - 2007-05-09
    icon of address7 Torriano Mews, Torriano Avenue
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,923 GBP2016-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-08-13
    CIF 1 - Director → ME
  • 24
    FREDLAUR HOLDINGS LTD - 2004-07-02
    icon of address7 Torriano Mews, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2013-12-02
    CIF 47 - Director → ME
  • 25
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-02-01
    CIF 6 - Director → ME
  • 26
    LANNION LIMITED - 2001-03-01
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    717,980 GBP2024-03-29
    Officer
    icon of calendar 2001-01-12 ~ 2001-03-02
    CIF 35 - Director → ME
  • 27
    BITTAN LIMITED - 2009-04-08
    icon of address5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2009-04-09
    CIF 11 - Director → ME
  • 28
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-12-01
    CIF 4 - Director → ME
  • 29
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    CIF 41 - Director → ME
    icon of calendar 2003-04-01 ~ 2009-11-01
    CIF 23 - Director → ME
  • 30
    icon of address7 Torriano Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-21
    CIF 39 - Director → ME
  • 31
    BORAS LIMITED - 2001-08-09
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    550,984 GBP2024-06-30
    Officer
    icon of calendar 2001-06-26 ~ 2001-08-20
    CIF 32 - Director → ME
  • 32
    LECCO LIMITED - 2001-08-09
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,647 GBP2024-06-30
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-26
    CIF 31 - Director → ME
  • 33
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,581 GBP2017-07-31
    Officer
    icon of calendar 2000-07-21 ~ 2002-08-01
    CIF 40 - Director → ME
  • 34
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,622 GBP2018-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2012-05-01
    CIF 50 - Director → ME
  • 35
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2009-11-01
    CIF 12 - Director → ME
  • 36
    HEMISPHERE AFFILIATES LIMITED - 2008-07-18
    AMELAND LIMITED - 2001-10-18
    icon of addressBegbies, 9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-10-04
    CIF 30 - Director → ME
  • 37
    LEGAL, BUSINESS & CONSULTANTS LIMITED - 2000-01-31
    icon of address39 Hendon Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,293 GBP2024-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2009-11-01
    CIF 27 - Director → ME
  • 38
    GRANDSERRE LIMITED - 2006-09-18
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,573 GBP2016-06-30
    Officer
    icon of calendar 2006-06-06 ~ 2009-11-01
    CIF 14 - Director → ME
  • 39
    MORZINE LIMITED - 1999-11-17
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-08 ~ 2015-12-21
    CIF 51 - Director → ME
  • 40
    icon of address5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    40,826 GBP2023-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-04
    CIF 21 - Director → ME
  • 41
    icon of addressC/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 37 - Director → ME
  • 42
    SINGULIER & PLURIEL LIMITED - 2013-02-22
    A.M.J.P. COM. LIMITED - 2006-04-10
    LA PRIMAVERA RESTAURANT LIMITED - 2000-02-29
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,327 GBP2016-11-30
    Officer
    icon of calendar 2000-05-01 ~ 2012-01-01
    CIF 49 - Director → ME
  • 43
    icon of addressAsh Pullan Epworth House, 25 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2001-11-19
    CIF 29 - Director → ME
  • 44
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187,773 GBP2017-07-31
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-21
    CIF 38 - Director → ME
  • 45
    icon of address7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-09
    CIF 17 - Director → ME
  • 46
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2001-05-23
    CIF 33 - Director → ME
  • 47
    NOMAD DESIGN STUDIO LIMITED - 2007-01-10
    icon of addressGround Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -84,331 GBP2024-02-28
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-19
    CIF 19 - Director → ME
  • 48
    LAGORD LIMITED - 2001-06-14
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,852 GBP2015-06-30
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-08
    CIF 34 - Director → ME
  • 49
    icon of addressBegbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2005-05-16
    CIF 42 - Director → ME
  • 50
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-01-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.