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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 18
  • 1
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Halsall, Peter Leonard
    Sustainable Developer born in September 1963
    Individual (16 offsprings)
    Officer
    2006-01-19 ~ 2015-08-15
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2012-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Dixon, Sue
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-01-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-08-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 14
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2005-11-10 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
  • 17
    QUINTAIN (NO.19) LIMITED
    03954413 03954400... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-11-10 ~ 2006-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BQL BRIGHTON LIMITED

Period: 2006-01-25 ~ now
Company number: 05618498
Registered names
BQL BRIGHTON LIMITED - now
DUNWILCO (1299) LIMITED - 2006-01-25 05310042... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company

Related profiles found in government register
  • BQL BRIGHTON LIMITED
    Info
    DUNWILCO (1299) LIMITED - 2006-01-25
    Registered number 05618498
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BQL BRIGHTON LIMITED
    S
    Registered number missing
    180, Great Portland Street, London, United Kingdom, W1K 5QZ
    CIF 1
  • BQL BRIGHTON LIMITED
    S
    Registered number 05618498
    180, Great Portland Street, London, United Kingdom, W1K 5QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CREST NICHOLSON BIOREGIONAL QUINTAIN LIMITED LIABILITY PARTNERSHIP
    - now OC317320
    CREST BIOREGIONAL LLP
    - 2006-05-05 OC317320
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-01-23 ~ now
    CIF 1 - LLP Designated Member → ME

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