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
    Quadros, Glenn
    Business born in August 1970
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
    Quadros, Glenn Christopher
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Glenn Christopher Quadros
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burrows, Rupert
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Rupert Burrows
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Howard, Grania Alexandra Louise
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Miss Grania Alexandra Louise Howard
    Born in November 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Goodall, David
    Application Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr David Goodall
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Burrows, Rupert James Egan
    Individual
    Officer
    2013-06-10 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 2
    Quadros, Glenn
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 3
    Walker, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2013-06-11
    OF - Director → CIF 0
    Walker, Daniel
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2013-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

61 ONGAR ROAD LTD

Standard Industrial Classification
55900 - Other Accommodation

  • 61 ONGAR ROAD LTD
    Info
    Registered number 07081299
    32 Mazenod Avenue Mazenod Avenue, London NW6 4LR
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.