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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beck, Jonathan Russell

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • 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
  • 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 91
  • 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 92
  • 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 107
  • 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 108
  • 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 109
  • 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 110
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

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

      IIF 111
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 122
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 123
  • 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 124
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

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

      IIF 125
  • Beck, Jonathan

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments 76
  • 1
    1 STRATHRAY GARDENS NW3 LIMITED
    04436269
    Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (14 parents)
    Officer
    2004-01-12 ~ 2010-04-02
    IIF 52 - Director → ME
    2011-07-08 ~ 2013-11-03
    IIF 24 - Director → ME
  • 2
    114C & 114D WATFORD HIGH STREET 2013 LIMITED
    - now 08524735
    WATFORD HIGH STREET 2013 LTD
    - 2018-03-07 08524735 08560498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 34 - Director → ME
  • 3
    116 GREEN WHITE BROM 2018 LIMITED
    11317910
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-19 ~ 2018-10-10
    IIF 46 - Director → ME
  • 4
    116A WATFORD HIGH STREET 2013 LIMITED
    - now 08560498
    WATFORD HIGH STREET (2) 2013 LIMITED
    - 2018-03-07 08560498 08524735
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 37 - Director → ME
  • 5
    116B WATFORD HIGH STREET 2018 LIMITED
    11558971
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 10 - Director → ME
  • 6
    149 KENHIGH LLP
    OC366922
    Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 7
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 38 - Director → ME
    2003-10-27 ~ 2010-03-15
    IIF 29 - Director → ME
  • 8
    AIC NTAMROD LIMITED - now
    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 02537336
    PRIZESOURCE LIMITED - 1990-09-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 97 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 116 - Secretary → ME
  • 9
    APG DIRECT (3) LIMITED
    06519395 06428541... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-03-15
    IIF 1 - Director → ME
  • 10
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 11
    APG PORTFOLIO MANAGEMENT LIMITED
    09742550
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 45 - Director → ME
  • 12
    ASC GLOBAL MANUFACTURING LIMITED - now
    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 01686254
    LONDON COATING COMPANY LIMITED - 1987-04-14
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 102 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 103 - Director → ME
    1993-04-07 ~ 1994-08-17
    IIF 110 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 118 - Secretary → ME
  • 13
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 14
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 55 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 66 - LLP Member → ME
  • 15
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 44 - Director → ME
    1999-08-04 ~ 2010-03-15
    IIF 26 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 114 - Secretary → ME
  • 16
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-18 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 18
    ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
    06551743
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-03-15
    IIF 28 - Director → ME
  • 19
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 57 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove members → OE
  • 20
    ASPECT SECURITIES (WATFORD 2) LIMITED
    06552438 06332627... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-03-15
    IIF 4 - Director → ME
  • 21
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    2008-04-22 ~ 2010-03-15
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    BAY-BAL SPECIALIST COATING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-01-12
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED
    - 2006-08-29 01939457
    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 (13 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 100 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 121 - Secretary → ME
  • 23
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 59 - LLP Member → ME
  • 24
    BLACKPOOL 2012 LIMITED
    - now 07920612
    BLACKCOLEPORT 2012 LIMITED
    - 2024-11-25 07920612
    BLACKPOOL 2012 LIMITED
    - 2016-12-14 07920612
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 6 - Director → ME
  • 25
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 32 - Director → ME
  • 26
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 43 - Director → ME
  • 27
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 65 - LLP Member → ME
  • 28
    DAP HOLDINGS LIMITED
    - now 02333157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    DIAL-A-PHONE HOLDINGS LIMITED
    - 2008-03-14 02333157
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333151... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 48 - Director → ME
    1999-01-26 ~ 2010-02-01
    IIF 25 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 115 - Secretary → ME
  • 29
    DAP INSURANCE SERVICES LIMITED
    - now 05572393
    DIAL-A-PHONE INSURANCE SERVICES LIMITED
    - 2008-03-14 05572393
    INTERCEDE 2074 LIMITED
    - 2005-11-17 05572393 05569397... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 54 - Director → ME
    2005-11-17 ~ 2010-02-01
    IIF 31 - Director → ME
  • 30
    DAP REVENUES LIMITED
    - now 03080385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2016-06-07 during the appointment or period of control
    DIAL-A-PHONE LIMITED
    - 2008-02-29 03080385
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 49 - Director → ME
    1995-07-27 ~ 2010-02-01
    IIF 23 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 122 - Secretary → ME
  • 31
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-28
    Commencement of winding up on 2015-07-16
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    DIAL-A-PHONE SERVICES LIMITED
    - 2003-11-24 04141453 06508395
    INHOCO 2238 LIMITED
    - 2001-06-04 04141453 04141452... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 51 - Director → ME
  • 32
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 62 - LLP Member → ME
  • 33
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 33 - Director → ME
  • 34
    GLASSHOUSE (MARVIC HOUSE) LIMITED - now
    ASPECT SECURITIES (FULHAM) LIMITED
    - 2001-08-06 03822171
    ASPECT SECURITIES LIMITED
    - 2000-05-08 03822171
    Unit 14 37-42 Charlotte Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-08-04 ~ 1999-08-04
    IIF 93 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 125 - Secretary → ME
  • 35
    GLOBAL HOME PROTECTION LIMITED - now
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED
    - 2005-02-18 01453718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 107 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 106 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 119 - Secretary → ME
  • 36
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 61 - LLP Member → ME
  • 37
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 36 - Director → ME
  • 38
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 50 - Director → ME
    1998-01-28 ~ 2010-02-01
    IIF 53 - Director → ME
  • 39
    LAUNCHBUILD LIMITED
    01964184
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-12-19
    IIF 108 - Director → ME
  • 40
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 126 - Secretary → ME
    1998-01-28 ~ 2010-02-01
    IIF 123 - Secretary → ME
  • 41
    LINTONS (EASTCOTE) LIMITED - now
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-08-29 ~ 2002-03-11
    IIF 99 - Director → ME
  • 42
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED
    - 2002-04-29 02333508
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333084... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-06-24 ~ 2000-09-13
    IIF 95 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 113 - Secretary → ME
  • 43
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-12 ~ 2000-09-13
    IIF 94 - Director → ME
  • 44
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 7 - Director → ME
  • 45
    MOSAIC ERP SYSTEMS LIMITED - now
    MASTEX COATINGS LIMITED
    - 2002-08-09 00743006
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 96 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 120 - Secretary → ME
  • 46
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-02 ~ 2000-09-13
    IIF 98 - Director → ME
  • 47
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 9 - Director → ME
  • 48
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 64 - LLP Member → ME
  • 49
    PRINHOLD 10 LIMITED
    11534998 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 50
    PRINHOLD 12 LIMITED
    13499425 11534998... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    PRINHOLD 14 LIMITED
    15144732 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    PRINHOLD 15 LIMITED
    15705806 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 53
    PRINHOLD 2 LLP
    OC366920 OC373362... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 54
    PRINHOLD 3 LLP
    OC373362 OC366920... (more)
    Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 55
    PRINHOLD 4 LLP
    OC373363 OC373362... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-14 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - 75% or more → OE
  • 56
    PRINHOLD 5 LIMITED
    09089287 09611107... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 57
    PRINHOLD 6 LIMITED
    09111600 09611107... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-07-02 ~ now
    IIF 15 - 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
  • 58
    PRINHOLD 7 LIMITED
    09611107 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 59
    PRINHOLD 8 LIMITED
    09611103 09611107... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    PRINHOLD 9 LIMITED
    10627045 09611107... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 61
    PRINHOLD BRIXTON LIMITED
    08520345
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    PRINHOLD COULSDON LLP
    OC373227
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    PRINHOLD LIMITED
    07723853 09611107... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 64
    PRINHOLD WOOLWICH LIMITED
    08576845
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 65
    PROPERTY-TAP LIMITED
    06727122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2010-03-15
    IIF 3 - Director → ME
  • 66
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 60 - LLP Member → ME
  • 67
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 68
    RUBY PROJECT LIMITED
    03687393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-17 ~ 2010-02-01
    IIF 30 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 111 - Secretary → ME
  • 69
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 67 - LLP Member → ME
  • 70
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 71
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 27 - Director → ME
  • 72
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    THE MOSAIC WINDOW COMPANY LIMITED - now
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED
    - 2002-04-29 01579213
    SPODETREE LIMITED - 1982-01-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 1994-08-17
    IIF 109 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 104 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 101 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 117 - Secretary → ME
  • 74
    TUNWISE LIMITED - now
    LONDON COATING COMPANY LIMITED
    - 1995-09-28 01381947 01686254
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-07-27 ~ 1994-09-29
    IIF 105 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 92 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 112 - Secretary → ME
  • 75
    WE BUY COMMERCIAL LIMITED
    06525142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 2 - Director → ME
  • 76
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.