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, Jonathan Russell

    Related profiles found in government register
  • Beck, Jonathan Russell
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 1
  • Beck, Jonathan Russell
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 42 IIF 43 IIF 44

    • 13, West Heath Road, London, NW3 7UU, United Kingdom

      IIF 45

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 49
  • Beck, Jonathan Russell
    British investor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radius House, C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 50
  • Beck, Jonathan Russell
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 87
  • Beck, Jonathan Russell
    British company dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 88
  • Beck, Jonathan Russell
    British company director born in October 1967

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company director` born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 103
  • Beck, Jonathan Russell
    British marketing manager born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 104
  • Beck, Jonathan Russell
    British sales dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 105
  • Beck, Jonathan Russell
    British sales director born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 106
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 107
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 108
  • Beck, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company secretary

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 118
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 119
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 120
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 121
  • Beck, Jonathan

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 122
child relation
Offspring entities and appointments
Active 46
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 33 - director → ME
  • 2
    Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Corporate (2 parents)
    Equity (Company account)
    4,248,721 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 19 - director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 14 - director → ME
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 62 - llp-member → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 25 - director → ME
  • 8
    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
    2014-10-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 21 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 55 - llp-member → ME
  • 13
    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
    2014-10-02 ~ now
    IIF 17 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 61 - llp-member → ME
  • 15
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 31 - director → ME
  • 16
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 45 - director → ME
  • 17
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 32 - director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 58 - llp-member → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 12 - director → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 57 - llp-member → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 15 - director → ME
  • 22
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 34 - director → ME
  • 23
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 122 - secretary → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 18 - director → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 60 - llp-member → ME
  • 26
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,219 GBP2023-07-31
    Officer
    2018-08-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,531 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,607,769 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 31
    Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 32
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,843,834 GBP2024-04-05
    Officer
    2012-03-14 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
  • 33
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,036,156 GBP2023-07-31
    Officer
    2014-06-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,257,910 GBP2023-07-31
    Officer
    2014-07-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 35
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    782,792 GBP2023-07-31
    Officer
    2015-05-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    284,192 GBP2023-07-31
    Officer
    2015-05-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    154,158 GBP2023-07-31
    Officer
    2017-02-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    610,294 GBP2023-07-31
    Officer
    2013-05-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,941 GBP2023-04-05
    Officer
    2012-03-09 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,129,782 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    733,765 GBP2023-07-31
    Officer
    2013-06-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 56 - llp-member → ME
  • 43
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 23 - director → ME
  • 44
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 63 - llp-member → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 20 - director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2014-10-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    Kdg House, 85 Stafford Road, Wallington, England
    Corporate (5 parents)
    Equity (Company account)
    82,838 GBP2023-10-31
    Officer
    2011-07-08 ~ 2013-11-03
    IIF 2 - director → ME
    2004-01-12 ~ 2010-04-02
    IIF 43 - director → ME
  • 2
    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
    2014-10-02 ~ 2018-10-10
    IIF 13 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2018-04-19 ~ 2018-10-10
    IIF 29 - director → ME
  • 4
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 16 - director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2010-03-15
    IIF 7 - director → ME
  • 6
    ANDURA AIC LIMITED - 2015-10-21
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
    MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
    MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
    RAINSTOPPER LIMITED - 2002-08-09
    PRIZESOURCE LIMITED - 1990-09-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 93 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 112 - secretary → ME
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 26 - director → ME
  • 8
    BAY GLOBAL SPC LIMITED - 2014-03-11
    ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
    PEARL COMMERCIAL LIMITED - 2008-03-26
    MOSAIC COMMERCIAL LIMITED - 2006-11-02
    WALLCOTE COMMERCIAL LIMITED - 2005-02-18
    LONDON COATING COMPANY LIMITED - 1987-04-14
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 98 - director → ME
    1993-04-07 ~ 1994-08-17
    IIF 106 - director → ME
    1993-04-07 ~ 1994-05-20
    IIF 99 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 114 - secretary → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 51 - llp-designated-member → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 2010-03-15
    IIF 4 - director → ME
    1999-08-04 ~ 2000-11-06
    IIF 110 - secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-03-15
    IIF 6 - director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 53 - llp-designated-member → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-22 ~ 2010-03-15
    IIF 52 - llp-designated-member → ME
  • 14
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED - 2006-08-29
    ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
    CLOUDBASE LIMITED - 1985-09-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 96 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 117 - secretary → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 11 - director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 24 - director → ME
  • 17
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-26 ~ 2010-02-01
    IIF 3 - director → ME
    1998-01-23 ~ 1999-01-26
    IIF 111 - secretary → ME
  • 18
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2010-02-01
    IIF 9 - director → ME
  • 19
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 2010-02-01
    IIF 1 - director → ME
    1995-07-17 ~ 1999-02-12
    IIF 118 - secretary → ME
  • 20
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 42 - director → ME
  • 21
    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 ~ 1999-08-04
    IIF 89 - director → ME
    1999-08-04 ~ 2000-11-06
    IIF 121 - secretary → ME
  • 22
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED - 2005-02-18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 103 - director → ME
    1993-04-07 ~ 1994-05-20
    IIF 102 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 115 - secretary → ME
  • 23
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 44 - director → ME
  • 24
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,623 GBP2024-03-31
    Officer
    ~ 1997-12-19
    IIF 104 - director → ME
  • 25
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 119 - secretary → ME
  • 26
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-08-29 ~ 2002-03-11
    IIF 95 - director → ME
  • 27
    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
    1997-06-24 ~ 2000-09-13
    IIF 91 - director → ME
    1997-06-24 ~ 2000-09-13
    IIF 109 - secretary → ME
  • 28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-05-12 ~ 2000-09-13
    IIF 90 - director → ME
  • 29
    MASTEX COATINGS LIMITED - 2002-08-09
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 92 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 116 - secretary → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2000-09-13
    IIF 94 - director → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 28 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2010-02-01
    IIF 8 - director → ME
    1998-12-17 ~ 1999-03-04
    IIF 107 - secretary → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 5 - director → ME
  • 34
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED - 2002-04-29
    SPODETREE LIMITED - 1982-01-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 97 - director → ME
    1994-07-27 ~ 1994-08-17
    IIF 105 - director → ME
    1993-04-07 ~ 1994-05-20
    IIF 100 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 113 - secretary → ME
  • 35
    LONDON COATING COMPANY LIMITED - 1995-09-28
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 101 - director → ME
    1993-04-07 ~ 1994-05-20
    IIF 88 - director → ME
    1993-04-07 ~ 1993-05-04
    IIF 108 - secretary → ME
  • 36
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.