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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 19
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2006-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-02-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2006-07-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2012-06-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2006-07-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 15
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2006-07-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2006-05-15 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 196 offsprings)
    Officer
    2006-05-15 ~ 2006-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUINTAIN (KINGSTON) LIMITED

Period: 2006-11-21 ~ 2021-04-27
Company number: 05816874
Registered names
QUINTAIN (KINGSTON) LIMITED - Dissolved
VELOCITY 327 LIMITED - 2006-11-21 05771136... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUINTAIN (KINGSTON) LIMITED
    Info
    VELOCITY 327 LIMITED - 2006-11-21
    Registered number 05816874
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 and dissolved on 2021-04-27 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BASEPRAISE LIMITED
    S
    Registered number 05816874
    16, Grosvenor Street, London, England, W1K 4QF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAFTON ADVISORS (2006) LLP
    OC319619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-07
    Dissolved on 2025-08-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-02-27 ~ 2016-07-19
    CIF 1 - LLP Designated Member → ME

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