logo
explain how to read the page

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
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36
  • 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
    British company dir born in October 1967

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 84
  • 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 85
  • 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 86
  • 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 87
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 99
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 100
  • 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 119
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 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
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 23 - Director → ME
  • 2
    Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    4,248,721 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove members → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 51 - Director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 12 - LLP Member → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 8
    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
    2014-10-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 53 - Director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove members → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove members → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 5 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 20 - Director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 11 - 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 62 - 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 68 - 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 63 - Director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 8 - 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 46 - Director → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 7 - 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 49 - Director → ME
  • 22
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 64 - 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
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 21 - Director → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 10 - LLP Member → ME
  • 26
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,379 GBP2024-07-31
    Officer
    2018-08-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 27
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    392 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,679 GBP2024-07-31
    Officer
    2023-09-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 29
    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 34 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,607,769 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
  • 31
    Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 32
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,843,834 GBP2024-04-05
    Officer
    2012-03-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 33
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,133,706 GBP2024-07-31
    Officer
    2014-06-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 34
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,263,610 GBP2024-07-31
    Officer
    2014-07-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 35
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    855,680 GBP2024-07-31
    Officer
    2015-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,931 GBP2024-07-31
    Officer
    2015-05-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,991 GBP2024-07-31
    Officer
    2017-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 38
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    521,674 GBP2024-07-31
    Officer
    2013-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - 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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,129,782 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    789,153 GBP2024-07-31
    Officer
    2013-06-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 6 - 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 55 - Director → ME
  • 44
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 13 - 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 52 - Director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    2004-01-12 ~ 2010-04-02
    IIF 66 - Director → ME
    2011-07-08 ~ 2013-11-03
    IIF 37 - Director → ME
  • 2
    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
    2014-10-02 ~ 2018-10-10
    IIF 47 - Director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-04-19 ~ 2018-10-10
    IIF 60 - Director → ME
  • 4
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 50 - 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 42 - Director → ME
  • 6
    ANDURA AIC LIMITED - 2015-10-21 06421224
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09 06421224
    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 74 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 93 - Secretary → ME
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 58 - 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 01381947
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 80 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 79 - Director → ME
    1993-04-07 ~ 1994-08-17
    IIF 87 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 95 - Secretary → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 1 - 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 39 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 91 - Secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-03-15
    IIF 41 - Director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 3 - 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 2 - 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 77 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 98 - Secretary → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 45 - Director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 56 - 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 38 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 92 - 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 44 - 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 36 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 99 - Secretary → ME
  • 20
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24 06508395
    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 65 - Director → ME
  • 21
    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 ~ 1999-08-04
    IIF 70 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 120 - 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
    1993-04-07 ~ 1994-05-20
    IIF 83 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 84 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 96 - Secretary → ME
  • 23
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 67 - Director → ME
  • 24
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,623 GBP2025-03-31
    Officer
    ~ 1997-12-19
    IIF 85 - Director → ME
  • 25
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 100 - 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 76 - 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 72 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 90 - Secretary → ME
  • 28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-05-12 ~ 2000-09-13
    IIF 71 - 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 73 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 97 - Secretary → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-02 ~ 2000-09-13
    IIF 75 - Director → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 59 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2010-02-01
    IIF 43 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 88 - Secretary → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 40 - 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 ~ 1994-08-17
    IIF 86 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 81 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 78 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 94 - Secretary → ME
  • 35
    LONDON COATING COMPANY LIMITED - 1995-09-28 01686254
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 69 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 82 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 89 - Secretary → ME
  • 36
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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