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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 11
  • 1
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2007-04-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Halsall, Peter Leonard
    Sustainable Developer born in September 1963
    Individual (16 offsprings)
    Officer
    2007-11-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2007-04-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2007-04-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2007-04-23 ~ 2007-11-20
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Finance Director born in October 1971
    Individual (702 offsprings)
    2011-12-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2007-04-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-02-21 ~ 2007-04-11
    OF - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-02-21 ~ 2007-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BQL (WEST MOLESEY) LTD

Period: 2007-11-30 ~ 2015-03-17
Company number: 06123110
Registered names
BQL (WEST MOLESEY) LTD - Dissolved
QUINTAIN (NO. 51) LIMITED - 2007-11-30 06123103... (more)
SHELFCO (NO.3389) LIMITED - 2007-04-05 05911150... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • BQL (WEST MOLESEY) LTD
    Info
    QUINTAIN (NO. 51) LIMITED - 2007-11-30
    QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-11-30
    SHELFCO (NO.3389) LIMITED - 2007-11-30
    Registered number 06123110
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2015-03-17 (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.