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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (23 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    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
Ceased 13
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
    2017-01-13 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2012-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (46 offsprings)
    Officer
    2007-10-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Halsall, Peter Leonard
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Dixon, Sue
    Individual
    Officer
    2007-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-08-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-06-13 ~ 2007-10-25
    PE - Director → CIF 0
  • 12
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-06-13 ~ 2007-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BQL (GALLIONS) LIMITED

Previous name
DUNWILCO (1477) LIMITED - 2007-10-25
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
Active 1
  • Crest House, Pyrcoft Road, Chertsey, Surrey
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.