The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Laurence Jeremy Beck

    Related profiles found in government register
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 42
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 73

    • 22, Tudor Street, London, EC4Y 0AY, England

      IIF 74

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 75

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 76
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 77

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 82

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 83 IIF 84

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 85

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England

      IIF 91

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 92 IIF 93

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 94
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 95

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 96 IIF 97
  • Beck, Laurence
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 98
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 110
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 111
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom

      IIF 134

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 135 IIF 136 IIF 137
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 138
  • Laurence Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 139 IIF 140
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 141 IIF 142

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 143
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 153 IIF 154

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 155
  • Beck, Laurence
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 156

    • Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 157 IIF 158
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 159 IIF 160

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 161
  • Beck, Laurence

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 78
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Officer
    2016-03-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Officer
    2016-05-04 ~ now
    IIF 88 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 67 - director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,874 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    880,000 GBP2022-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -72,668 GBP2024-03-31
    Officer
    2018-07-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 60 - director → ME
  • 13
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 82 - director → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 85 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,970 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 19
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 156 - director → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 92 - director → ME
    2003-06-01 ~ dissolved
    IIF 142 - secretary → ME
  • 21
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 158 - director → ME
  • 22
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 98 - director → ME
  • 23
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 157 - director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 69 - director → ME
    2007-11-15 ~ dissolved
    IIF 154 - secretary → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 43 - director → ME
    2007-06-20 ~ dissolved
    IIF 147 - secretary → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 44 - director → ME
    2007-06-19 ~ dissolved
    IIF 145 - secretary → ME
  • 27
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 45 - director → ME
    2004-07-28 ~ dissolved
    IIF 146 - secretary → ME
  • 29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 46 - director → ME
    2007-05-11 ~ dissolved
    IIF 144 - secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 93 - director → ME
    2000-11-06 ~ dissolved
    IIF 141 - secretary → ME
  • 32
    WALWORTH 2010 LIMITED - 2017-11-08
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 84 - director → ME
    2010-05-19 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 89 - director → ME
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 70 - director → ME
    2008-04-01 ~ dissolved
    IIF 162 - secretary → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 112 - director → ME
    2005-01-24 ~ dissolved
    IIF 150 - secretary → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 116 - director → ME
    2007-08-03 ~ dissolved
    IIF 151 - secretary → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2012-01-24 ~ now
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 41
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED - 2016-12-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 44
    COMPENSATION LAW LIMITED - 2013-05-13
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 132 - director → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 91 - director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
  • 48
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 87 - director → ME
  • 50
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 134 - director → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 53
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 138 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 54
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,444 GBP2019-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 52 - director → ME
  • 56
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 133 - director → ME
  • 57
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 121 - director → ME
  • 58
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 129 - director → ME
  • 60
    22-25 Portman Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,724 GBP2019-12-31
    Officer
    2013-06-20 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2013-07-16 ~ now
    IIF 50 - director → ME
  • 62
    SOS WORLDWIDE LIMITED - 2018-05-25
    SOS WORLDWIDE PLC - 2009-05-19
    SOS WORLDWIDE LIMITED - 2003-06-19
    ASPEN LIMITED - 2002-07-17
    22 Tudor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    388,563 GBP2023-12-31
    Officer
    1993-12-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-12-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
  • 65
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
  • 66
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 67
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Officer
    2012-12-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 69
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 70
    CHARNBROOK LIMITED - 2002-07-27
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 71
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 136 - director → ME
  • 72
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 71 - director → ME
    2008-03-05 ~ dissolved
    IIF 153 - secretary → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-06-06 ~ dissolved
    IIF 94 - director → ME
  • 75
    SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 135 - director → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,327 GBP2017-03-31
    Officer
    2015-12-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 78
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 83 - director → ME
    2010-05-19 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 137 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,000 GBP2023-12-31
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 118 - director → ME
  • 6
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,000 GBP2023-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 127 - director → ME
  • 7
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-23
    50 - 52 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2015-11-13
    IIF 113 - director → ME
    2004-05-28 ~ 2015-05-29
    IIF 148 - secretary → ME
  • 8
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 125 - director → ME
  • 9
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 122 - director → ME
  • 10
    CLAIM14 LIMITED - 2004-06-23
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 124 - director → ME
    2004-07-20 ~ 2015-05-29
    IIF 143 - secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 131 - director → ME
  • 12
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-12 ~ 2015-11-13
    IIF 117 - director → ME
  • 13
    CANO DRINKS LIMITED - 2018-05-21
    Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    630,184 GBP2024-03-31
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 73 - director → ME
  • 14
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-21
    50 - 52 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2015-11-13
    IIF 114 - director → ME
    2004-03-08 ~ 2015-05-29
    IIF 149 - secretary → ME
  • 15
    CLAIM17 LIMITED - 2004-05-26
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2015-11-13
    IIF 126 - director → ME
  • 16
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-29 ~ 2015-11-13
    IIF 130 - director → ME
  • 17
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    362 Lauderdale Tower, Barbican, London
    Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2023-12-31
    Officer
    1999-08-04 ~ 2000-11-06
    IIF 111 - director → ME
    2000-11-06 ~ 2000-11-06
    IIF 161 - secretary → ME
  • 18
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,220,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 115 - director → ME
    2005-01-24 ~ 2015-05-29
    IIF 152 - secretary → ME
  • 19
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 123 - director → ME
  • 20
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-08-29 ~ 2002-03-11
    IIF 120 - director → ME
    2000-11-06 ~ 2002-03-11
    IIF 155 - secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 119 - director → ME
  • 22
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
    ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 128 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.