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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
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2014-03-06 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Secretary born in August 1968
    Individual (720 offsprings)
    Officer
    2014-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 10
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2014-03-06 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

QUINTAIN NW01 LIMITED

Period: 2014-03-06 ~ 2021-04-27
Company number: 08925711
Registered name
QUINTAIN NW01 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUINTAIN NW01 LIMITED
    Info
    Registered number 08925711
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 and dissolved on 2021-04-27 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • QUINTAIN NW01 LIMITED
    S
    Registered number 08925711
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422 09545784
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.