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.
Biddulph, Dwayne
- Registered addresses and corresponding companies
Biddulph, Dwayne
7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 1
- British born in October 1978
Biddulph, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 2
- British born in October 1978
Biddulph, Dwayne Delroy
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3127, Marmion Avenue, London, E4 8EJ, England
IIF 4 IIF 514, Ashley Gardens, London, N13 5EW, England
IIF 614, Ashley Gardens, London, N13 5EW, United Kingdom
IIF 7289-293 Rowlandson House, Ballards Lane, London, Finchley, N12 8NP, England
IIF 864, Perry Avenue, London, W3 6YH, England
IIF 9 IIF 10The Old Exchange, 234, Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 11The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 12
- British born in October 1978
Biddulph, Dwayne Delroy
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, England
IIF 13
- British born in October 1978
Mr Dwayne Delroy Biddulph
Resident in England
Registered addresses and corresponding companies127, Marmion Avenue, London, E4 8EJ, England
IIF 14 IIF 1514, Ashley Gardens, London, N13 5EW, United Kingdom
IIF 16152-160, City Road, London, EC1V 2NX, England
IIF 17289-293 Rowlandson House, Ballards Lane, London, Finchley, N12 8NP, England
IIF 1864, Perry Avenue, London, W3 6YH, England
IIF 19 IIF 20 IIF 21The Old Exchange, 234, Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 22The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 23
- British born in October 1978
Mr Dwayne Biddulph
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 24
- British born in October 1978
Mr Dwayne Delroy Biddulph
Resident in United Kingdom
Registered addresses and corresponding companies70, Melton Lane, Loughborough, LE12 5RQ, England
IIF 25
- 1
13EAM LTD
1261982464 Perry Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BEARD CULTURE LONDON LTD
12236624Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIG BROTHER ALL SECURITY LTD
09395527124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
DEELEERICH PROPERTIES LTD
11858756127 Marmion Avenue, London, EnglandActive Corporate (3 parents)Officer2019-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DL LABS LTD
1222206614 Ashley Gardens, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LD COMMERCIAL CLEANING LTD
125714737 Rolls Park Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MERCER PROPERTY HOLDINGS LTD
11942081Studio 9 50-54 St Paul’s Square, Birmingham, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ 2019-11-12IIF 2 - Director → ME2019-04-12 ~ 2019-11-12IIF 1 - Secretary → MEPerson with significant control2019-04-12 ~ 2019-11-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
MNR SECURITY LTD
1297995764 Perry Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
SQUICK LTD
13050220124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
THE LAMB GROUP LTD
10403312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents, 2 offsprings)Officer2016-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE - 11127 Marmion Avenue, London, EnglandActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
Dissolved on 2022-12-26 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2019-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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