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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

child relation
Offspring entities and appointments 83
  • 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 35 - Director → ME
    2011-07-08 ~ 2013-11-03
    IIF 19 - 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 44 - 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 61 - 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 47 - 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 65 - 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 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - 75% or more → OE
    IIF 133 - Right to appoint or remove members → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → 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 50 - Director → ME
    2003-10-27 ~ 2010-03-15
    IIF 31 - 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 84 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 109 - 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 25 - 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 54 - 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 58 - 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 89 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 93 - Director → ME
    1993-04-07 ~ 1994-08-17
    IIF 91 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 111 - 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 45 - 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 1 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 12 - LLP Member → ME
  • 15
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-04 ~ 2010-03-15
    IIF 26 - Director → ME
    2014-12-18 ~ dissolved
    IIF 57 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 104 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - 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 53 - 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 30 - Director → ME
  • 19
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    2009-04-03 ~ 2010-03-15
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 39 - 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
    2008-04-22 ~ 2010-03-15
    IIF 2 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - 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 87 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 115 - 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 5 - 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 48 - 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 42 - 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 56 - 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 11 - LLP Member → ME
  • 28
    DAP 4 LESS LIMITED
    - now 05339873
    DIAL 4 LESS LIMITED
    - 2008-04-19 05339873
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2010-02-01
    IIF 40 - Director → ME
  • 29
    DAP DATA SERVICES LIMITED
    - now 05490070
    DIAL-A-PHONE DATA SERVICES LIMITED
    - 2008-03-14 05490070
    RPL001 LIMITED
    - 2006-03-03 05490070
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2010-02-01
    IIF 28 - Director → ME
  • 30
    DAP DIRECT LIMITED
    - now 03321167
    DIAL-A-PHONE (DIRECT) LIMITED
    - 2008-03-14 03321167
    Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    1997-02-19 ~ 2010-02-01
    IIF 36 - Director → ME
    1997-02-19 ~ 2010-02-01
    IIF 100 - Secretary → ME
  • 31
    DAP EXPRESS LIMITED
    - now 03814662
    MOBILE EXPRESS LIMITED
    - 2008-03-14 03814662
    INHOCO 972 LIMITED
    - 1999-08-10 03814662 02862053... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-07-29 ~ 2010-02-01
    IIF 21 - Director → ME
  • 32
    DAP FOR LESS LIMITED
    - now 05339872
    DIAL FOR LESS LIMITED
    - 2008-04-19 05339872
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2010-02-01
    IIF 24 - Director → ME
  • 33
    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
    1999-01-26 ~ 2010-02-01
    IIF 23 - Director → ME
    2014-12-19 ~ dissolved
    IIF 63 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 108 - Secretary → ME
  • 34
    DAP INSURANCE SERVICES LIMITED
    - now 05572393
    DIAL-A-PHONE INSURANCE SERVICES LIMITED
    - 2008-03-14 05572393
    INTERCEDE 2074 LIMITED
    - 2005-11-17 05572393 05605025... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-11-17 ~ 2010-02-01
    IIF 33 - Director → ME
    2011-11-30 ~ dissolved
    IIF 52 - Director → ME
  • 35
    DAP LOANS LIMITED
    - now 03321166
    DIAL-A-LOAN LIMITED
    - 2008-03-14 03321166
    Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
    Dissolved Corporate (6 parents)
    Officer
    1997-02-19 ~ 2010-02-01
    IIF 20 - Director → ME
    1997-02-19 ~ 2010-02-01
    IIF 99 - Secretary → ME
  • 36
    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
    1995-07-27 ~ 2010-02-01
    IIF 37 - Director → ME
    2014-12-19 ~ dissolved
    IIF 64 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 105 - Secretary → ME
  • 37
    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 04141385... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 22 - Director → ME
  • 38
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 8 - LLP Member → ME
  • 39
    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 43 - Director → ME
  • 40
    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 79 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 106 - Secretary → ME
  • 41
    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
    1993-04-07 ~ 1994-05-20
    IIF 97 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 92 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 112 - Secretary → ME
  • 42
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 7 - LLP Member → ME
  • 43
    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 46 - Director → ME
  • 44
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 66 - Director → ME
    1998-01-28 ~ 2010-02-01
    IIF 38 - Director → ME
  • 45
    LAUNCHBUILD LIMITED
    01964184
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-10) ~ 1997-12-19
    IIF 98 - Director → ME
  • 46
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 101 - Secretary → ME
    2014-12-19 ~ dissolved
    IIF 136 - Secretary → ME
  • 47
    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 86 - Director → ME
  • 48
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED
    - 2002-04-29 02333508
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333468... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-06-24 ~ 2000-09-13
    IIF 81 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 102 - Secretary → ME
  • 49
    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 80 - Director → ME
  • 50
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 49 - Director → ME
  • 51
    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 82 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 114 - Secretary → ME
  • 52
    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 85 - Director → ME
  • 53
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 60 - Director → ME
  • 54
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 10 - LLP Member → ME
  • 55
    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 73 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 56
    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 75 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    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 76 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 58
    PRINHOLD 15 LIMITED
    15705806 11534998... (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 77 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 59
    PRINHOLD 2 LLP
    OC366920 OC373363... (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 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Right to appoint or remove members → OE
  • 60
    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 18 - LLP Designated Member → ME
  • 61
    PRINHOLD 4 LLP
    OC373363 OC366920... (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 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove members → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - 75% or more → OE
  • 62
    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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 63
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 64
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 65
    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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 66
    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 69 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 67
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 68
    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 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 70
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 71
    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 34 - Director → ME
  • 72
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 6 - LLP Member → ME
  • 73
    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 55 - Director → ME
  • 74
    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 32 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 107 - Secretary → ME
  • 75
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 13 - LLP Member → ME
  • 76
    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 51 - Director → ME
  • 77
    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
  • 78
    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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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
    1993-04-07 ~ 1994-05-20
    IIF 94 - Director → ME
    1994-07-27 ~ 1994-08-17
    IIF 90 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 88 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 110 - Secretary → ME
  • 80
    TRILLIUM (WEMBLEY) LIMITED - now
    LAND SECURITIES TRILLIUM (WEMBLEY) LTD - 2009-01-26
    ASPECT SECURITIES (WEMBLEY) LIMITED
    - 2001-09-10 03973765
    ASPECT SECURITIES (NO.2) LIMITED
    - 2000-07-03 03973765
    140 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-11 ~ 2001-07-26
    IIF 83 - Director → ME
    2000-04-11 ~ 2000-11-06
    IIF 103 - Secretary → ME
  • 81
    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 96 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 95 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 113 - Secretary → ME
  • 82
    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 29 - Director → ME
  • 83
    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 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.