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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 10
  • 1
    Dixon, Simon Mark
    Individual (34 offsprings)
    Officer
    2005-12-08 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 2
    Giles, James John
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Russell, Julian John Charles
    Chief Executive born in December 1968
    Individual (24 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Parnaby, Paul
    Accountant born in December 1970
    Individual (54 offsprings)
    Officer
    2005-12-08 ~ 2016-05-16
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (54 offsprings)
    Officer
    2010-05-06 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Thomas, Nicholas Jeffrey
    Director born in December 1959
    Individual (81 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 6
    PORTLAND REGISTRARS LIMITED
    02254697
    Kendal House, 1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2008-03-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    HQ HOSPITALITY LIMITED
    - now 05649032 06659470... (more)
    IQ TELEVISION LIMITED - 2006-11-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    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
  • 9
    CROUCHER NEEDHAM LTD 06019395
    85, Tottenham Court Road, London
    Liquidation Corporate (5 parents, 81 offsprings)
    Officer
    2009-10-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 10
    QDOS ENTERTAINMENT LIMITED
    - now 03017503
    QDOS ENTERTAINMENT PLC - 2012-05-31
    QDOS ENTERTAINMENT GROUP PLC - 1999-05-18
    ARTIST MANAGEMENT GROUP (HOLDINGS) LIMITED - 1999-01-14
    NICK THOMAS HOLDINGS LIMITED - 1996-05-24
    LINKLINE CLOTHING LIMITED - 1996-03-22
    Elsley Court, 20-22, Great Titchfield Street, London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2021-03-24 ~ 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
parent relation
Company in focus

COMPANY NO. 05649030 LIMITED

Period: 2011-04-12 ~ 2021-12-21
Company number: 05649030 05429032... (more)
Registered names
COMPANY NO. 05649030 LIMITED - Dissolved 05429032... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COMPANY NO. 05649030 LIMITED
    Info
    THE TANGLEWOOD RESTAURANT LIMITED - 2011-04-12
    THE COPPER HORSE (YORK) LIMITED - 2011-04-12
    QDOS (SERVICES) LIMITED - 2011-04-12
    IQ LITERARY AND CREATIVE LIMITED - 2011-04-12
    Registered number 05649030
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2021-12-21 (16 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.