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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

Beck, Laurence Jeremy

    Related profiles found in government register
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 13 IIF 14

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

      IIF 15
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British 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 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 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
  • Beck, Laurence

    Registered addresses and corresponding companies

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

      IIF 82
  • Beck, Laurence
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 84
  • Beck, Laurence Jeremy
    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, United Kingdom

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88
  • 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 110

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

      IIF 111 IIF 112 IIF 113
  • Beck, Laurence
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A C R E, Unit 1, Wrotham Park, Wrotham Business Park, Barnet, EN5 4SZ, United Kingdom

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117
  • 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 159
  • 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 160 IIF 161
  • 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, United Kingdom

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165
child relation
Offspring entities and appointments
Active 80
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Officer
    2016-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Officer
    2016-05-04 ~ now
    IIF 53 - Director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 4
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – 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
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    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
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 54 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,874 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    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 20 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,944 GBP2025-03-31
    Officer
    2018-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 46 - Director → ME
  • 14
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    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 74 - Director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 44 - Director → ME
  • 19
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,140,258 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 20
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 115 - Director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 79 - Director → ME
    2003-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 22
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 114 - Director → ME
  • 23
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 117 - Director → ME
  • 24
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -102 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    IIF 83 - Director → ME
  • 25
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -47 GBP2024-12-31
    Officer
    2024-04-14 ~ now
    IIF 116 - Director → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 65 - Director → ME
    2007-11-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 57 - Director → ME
    2007-06-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 58 - Director → ME
    2007-06-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 59 - Director → ME
    2004-07-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 60 - Director → ME
    2007-05-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 80 - Director → ME
    2000-11-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 34
    WALWORTH 2010 LIMITED - 2017-11-08
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 43 - Director → ME
    2010-05-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 77 - Director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 66 - Director → ME
    2008-04-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 89 - Director → ME
    2005-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 93 - Director → ME
    2007-08-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2012-01-24 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED - 2016-12-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 44
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    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 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
  • 46
    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 108 - Director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
  • 48
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 78 - Director → ME
  • 49
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 76 - Director → ME
  • 52
    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 110 - Director → ME
  • 53
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
  • 54
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 56
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 38 - Director → ME
  • 58
    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 109 - Director → ME
  • 59
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 87 - Director → ME
  • 60
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 61
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 62
    22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,724 GBP2019-12-31
    Officer
    2013-06-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ now
    IIF 36 - Director → ME
  • 64
    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
    Active Corporate (4 parents)
    Equity (Company account)
    388,563 GBP2023-12-31
    Officer
    1993-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 50% but less than 75% → OE
  • 68
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Officer
    2012-12-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 70
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 128 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 73
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 112 - Director → ME
  • 74
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 67 - Director → ME
    2008-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 75
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    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 81 - Director → ME
  • 77
    SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 111 - Director → ME
  • 78
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,327 GBP2017-03-31
    Officer
    2015-12-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 80
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 34 - Director → ME
    2010-05-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 113 - Director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - 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
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 95 - Director → ME
  • 6
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 103 - 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 90 - Director → ME
    2004-05-28 ~ 2015-05-29
    IIF 8 - Secretary → ME
  • 8
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 101 - Director → ME
  • 9
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 98 - Director → ME
  • 10
    CLAIM14 LIMITED - 2004-06-23
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 100 - Director → ME
    2004-07-20 ~ 2015-05-29
    IIF 3 - Secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 107 - 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 94 - Director → ME
  • 13
    CANO DRINKS LIMITED - 2018-05-21
    Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,184 GBP2024-03-31
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 69 - 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 91 - Director → ME
    2004-03-08 ~ 2015-05-29
    IIF 9 - 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 102 - 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 106 - Director → ME
  • 17
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    1999-08-04 ~ 2000-11-06
    IIF 88 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 18 - Secretary → ME
  • 18
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 92 - Director → ME
    2005-01-24 ~ 2015-05-29
    IIF 12 - Secretary → ME
  • 19
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 99 - 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 97 - Director → ME
    2000-11-06 ~ 2002-03-11
    IIF 15 - Secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 96 - 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 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.