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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 17
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
    2017-01-13 ~ 2017-03-17
    OF - Director → 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
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2012-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (232 offsprings)
    Officer
    2007-10-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-08-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Dixon, Sue
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 12
    Halsall, Peter Leonard
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2007-10-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    QCC HOLDINGS LIMITED
    11193711
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    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
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-06-13 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 17
    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
    2007-06-13 ~ 2007-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BQL (GALLIONS) LIMITED

Period: 2007-10-25 ~ 2020-09-22
Company number: 06277930
Registered names
BQL (GALLIONS) LIMITED - Dissolved
DUNWILCO (1477) LIMITED - 2007-10-25 SC323802... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BQL (GALLIONS) LIMITED
    Info
    DUNWILCO (1477) LIMITED - 2007-10-25
    Registered number 06277930
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2020-09-22 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • BQL (GALLIONS) LIMITED
    S
    Registered number missing
    16 Grosvenor Street, London, W1K 4QF
    CIF 1
  • BQL (GALLIONS) LIMITED
    S
    Registered number 06277930
    16, Grosvenor Street, London, United Kingdom, W1K 4QF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CREST NICHOLSON BIOREGIONAL QUINTAIN (GALLIONS) LLP
    OC332383
    Crest House, Pyrcoft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-10-26 ~ dissolved
    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.