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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 31
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2004-02-13 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2004-08-02 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2016-04-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Calnan, Robert John
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Simon Crosbie
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2004-08-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2006-08-24 ~ 2006-11-15
    OF - Director → CIF 0
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Director → CIF 0
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (48 offsprings)
    Officer
    2007-08-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2012-09-15 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-01-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 18
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2018-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2008-03-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    2002-07-23 ~ 2003-02-06
    OF - Director → CIF 0
  • 22
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-07-23 ~ 2012-09-15
    OF - Director → CIF 0
  • 24
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-12-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2003-02-06 ~ 2005-02-23
    OF - Director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 27
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 28
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-06-20 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 30
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-06-20 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUERCUS HOUSING (NO. 1) LIMITED

Period: 2002-10-18 ~ 2019-04-21
Company number: 04465342 04465381
Registered names
QUERCUS HOUSING (NO. 1) LIMITED - Dissolved 04465381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
INPUTGLOBE LIMITED - 2002-10-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • QUERCUS HOUSING (NO. 1) LIMITED
    Info
    INPUTGLOBE LIMITED - 2002-10-18
    Registered number 04465342
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2019-04-21 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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