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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

Laurence Beck

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 36

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

      IIF 37 IIF 38 IIF 39
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 40
  • 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 41
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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
    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 123

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

      IIF 124

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

      IIF 125
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137

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

      IIF 138
  • 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 148 IIF 149

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

      IIF 150
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

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

      IIF 162 IIF 163

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

      IIF 164
  • Beck, Laurence

    Registered addresses and corresponding companies

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

      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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 107 - Director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 103 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - 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 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - 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 108 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 104 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - 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 109 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - 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 152 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 86 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 100 - 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 127 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - 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 129 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    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
  • 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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 128 - Director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 98 - 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 87 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 8 - Director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 133 - Director → ME
    2003-06-01 ~ dissolved
    IIF 137 - 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 7 - 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 10 - 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 9 - Director → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 119 - Director → ME
    2007-11-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 111 - Director → ME
    2007-06-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 112 - Director → ME
    2007-06-19 ~ dissolved
    IIF 140 - Secretary → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 113 - Director → ME
    2004-07-28 ~ dissolved
    IIF 141 - Secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 114 - Director → ME
    2007-05-11 ~ dissolved
    IIF 139 - Secretary → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 134 - Director → ME
    2000-11-06 ~ dissolved
    IIF 136 - 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 97 - Director → ME
    2010-05-19 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 131 - Director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 120 - Director → ME
    2008-04-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 15 - Director → ME
    2005-01-24 ~ dissolved
    IIF 145 - Secretary → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove members → OE
    IIF 58 - 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 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - 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 19 - Director → ME
    2007-08-03 ~ dissolved
    IIF 146 - Secretary → ME
  • 41
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - 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 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - 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 115 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - 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 34 - Director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 132 - Director → ME
  • 49
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 155 - 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 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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 130 - 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 36 - Director → ME
  • 53
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - 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 12 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 92 - 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 35 - Director → ME
  • 59
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 13 - 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 89 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 31 - 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 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 90 - Director → ME
  • 64
    SOS WORLDWIDE LIMITED - 2018-05-25 10255409
    SOS WORLDWIDE PLC - 2009-05-19 10255409
    SOS WORLDWIDE LIMITED - 2003-06-19 10255409
    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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 91 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 153 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 70 - 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 159 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 154 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 52 - 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 117 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    CHARNBROOK LIMITED - 2002-07-27 05251598
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 38 - Director → ME
  • 74
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 121 - Director → ME
    2008-03-05 ~ dissolved
    IIF 148 - Secretary → ME
  • 75
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 135 - 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 37 - Director → ME
  • 78
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 88 - Director → ME
    2010-05-19 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 39 - 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 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 21 - 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 29 - 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 16 - Director → ME
    2004-05-28 ~ 2015-05-29
    IIF 143 - 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 27 - 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 24 - Director → ME
  • 10
    CLAIM14 LIMITED - 2004-06-23 05123360
    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 26 - Director → ME
    2004-07-20 ~ 2015-05-29
    IIF 138 - 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 33 - 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 20 - 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 123 - 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 17 - Director → ME
    2004-03-08 ~ 2015-05-29
    IIF 144 - 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 28 - 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 32 - 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 14 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 164 - 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 18 - Director → ME
    2005-01-24 ~ 2015-05-29
    IIF 147 - 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 25 - 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 23 - Director → ME
    2000-11-06 ~ 2002-03-11
    IIF 150 - Secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 22 - Director → ME
  • 22
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06 05141227
    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 30 - Director → ME

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