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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

Quibell, John Boyd

    Related profiles found in government register
  • Quibell, John Boyd
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quibell, John Boyd
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Copthall Way, New Haw, Addlestone, Surrey, KT15 3TU, England

      IIF 24
  • John Quibell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dog House, Hankham Street, Hankham, Pevensey, BN24 5AY, United Kingdom

      IIF 25
  • Mr John Boyd Quibell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 26
  • Quibell, John Boyd
    British

    Registered addresses and corresponding companies
  • Quibell, John Boyd

    Registered addresses and corresponding companies

    • Beacon Hill Chambers, Churt Road, Hindhead, GU26 6NW, United Kingdom

      IIF 56

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, United Kingdom

      IIF 61 IIF 62

    • 16, Balaclava Road, Surbiton, Surrey, KT6 5PN, England

      IIF 63

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, England

      IIF 64
child relation
Offspring entities and appointments 54
  • 1
    3 K DIGITAL LIMITED - now
    IMI DIGITAL LIMITED - 2006-10-25
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-10-26
    3 K DIGITAL LIMITED
    - 2004-09-23 03911586
    5th Floor Victory House, Leicester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-18 ~ 2000-01-21
    IIF 14 - Director → ME
  • 2
    3RD FORENSIC LIMITED
    07615900
    38 Gravel Road, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-03-06 ~ 2016-04-24
    IIF 1 - Director → ME
    2011-04-27 ~ 2015-05-06
    IIF 56 - Secretary → ME
  • 3
    AY & EP LIMITED
    07440027
    19 High Street, New Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ now
    IIF 61 - Secretary → ME
  • 4
    BAYHAM SYSTEMS LIMITED
    04837410
    12 Abbots Close, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    BRENNAN CONSULTING AND TRAINING SERVICES EUROPE LIMITED
    06792542
    8 Albert Studios Albert Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-01-20
    IIF 15 - Director → ME
  • 6
    BRENNAN CONSULTING AND TRAINING SERVICES UK LIMITED
    06792537
    8 Albert Studios Albert Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-01-20
    IIF 22 - Director → ME
  • 7
    CAFE KIKO LIMITED
    - now 03091578
    DINNERD (SUTTON) LIMITED - 1997-11-26
    19 High Street, New Malden, Surrey
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ now
    IIF 62 - Secretary → ME
  • 8
    CHELFORD INVESTORS LIMITED
    03915243
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 45 - Secretary → ME
  • 9
    CHELFORD PARTNERS LIMITED
    03915234
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 54 - Secretary → ME
  • 10
    CHELFORD SAP SOLUTIONS LIMITED - now
    CLEVES SOLUTIONS LIMITED
    - 2002-12-18 04602284
    12 Gough Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2002-12-16
    IIF 43 - Secretary → ME
  • 11
    CIO CONNECT LIMITED
    - now 06301635
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-19 during the appointment or period of control
    Date of completion or termination of CVA on 2020-01-09 during the appointment or period of control
    CIO CONNECT HOLDINGS LIMITED
    - 2008-02-19 06301635
    MUTANDERIS 548 LIMITED
    - 2007-11-16 06301635 05771043... (more)
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ now
    IIF 55 - Secretary → ME
  • 12
    CLINICAL CUBE LIMITED
    08731841
    6th Floor One London Wall, London, England
    Active Corporate (9 parents)
    Officer
    2014-03-24 ~ 2017-08-16
    IIF 64 - Secretary → ME
  • 13
    COMMUNISYS LIMITED
    08419398
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    COMPASS SCHOOLS FOR COMMUNICATION LIMITED
    07672965
    Kidson Bray & Lawson, Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    ED BOYD ART LIMITED
    10967464
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FONTMELL LIMITED
    03509996
    991 Great West Road, Brentford, Middlesex
    Active Corporate (15 parents)
    Officer
    1998-02-13 ~ 2007-05-10
    IIF 12 - Director → ME
  • 17
    GROENEVELD ICT SOLUTIONS LIMITED - now
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED
    - 2002-05-09 03781723
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 1999-08-02
    IIF 17 - Director → ME
    1999-08-02 ~ 2001-05-01
    IIF 51 - Secretary → ME
  • 18
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Selacourt, Heathfield Close, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2001-01-11
    IIF 40 - Secretary → ME
  • 19
    IBIS BOOKSHOP LIMITED
    05105944
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 3 - Director → ME
    2004-04-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    INMEDICAL LIMITED
    - now 04791589 07951217... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-06 during the appointment or period of control
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Conclusion of winding up on 2014-11-07 during the appointment or period of control
    Dissolved on 2016-09-12 during the appointment or period of control
    CMA GROUP (CONSULTING) LTD
    - 2012-12-18 04791589
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    INMEDICAL SERVICES LIMITED
    - now 07951217 04791589
    INMEDICAL LIMITED
    - 2012-12-18 07951217 04791589
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    INTALENT LIMITED
    08417936
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    KIDSON BRAY & LAWSON LLP
    OC357101
    76 Copthall Way, New Haw, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 24
    L&R MEDICAL UK LTD. - now
    ACTIVA HEALTHCARE LIMITED
    - 2017-07-03 03631028
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-09-09 ~ 1998-09-10
    IIF 11 - Director → ME
  • 25
    MACEMERE LIMITED
    02300985
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (14 parents, 57 offsprings)
    Officer
    2005-03-09 ~ 2011-03-30
    IIF 18 - Director → ME
  • 26
    MARMALADE LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-06
    Dissolved on 2025-10-29
    UNIVERSAL EVENT MANAGEMENT LIMITED
    - 2007-08-20 03784283
    INDIGO CASTING LIMITED
    - 1999-09-01 03784283
    6th Floor 9 Appold Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 1999-09-01
    IIF 21 - Director → ME
  • 27
    MBI & PARTNERS U.K. LIMITED. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-13
    Commencement of winding up on 2025-05-07
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED
    - 1994-09-19 02592636
    GULF JADAWEL INTERNATIONAL LIMITED
    - 1992-11-06 02592636
    GJI (UK) LIMITED
    - 1991-06-28 02592636
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    4385, 02592636 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1991-06-03 ~ 1994-05-18
    IIF 50 - Secretary → ME
  • 28
    MCAHRELL & ASSOCIATES LIMITED - now
    MCAHRELL AND ASSOCIATES LIMITED
    - 1999-09-22 03835603
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ 1999-09-07
    IIF 6 - Director → ME
  • 29
    MCIVOR ORIGINALS LIMITED - now
    DMB PROJECTS LIMITED - 2007-01-26
    DIGITAL MEDIA BASE LIMITED
    - 2004-11-17 02991222
    ROMCARD LIMITED
    - 2002-03-22 02991222
    MCB CREATIVE FACILITIES LIMITED - 1999-06-08
    27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-11-02 ~ 2002-12-31
    IIF 27 - Secretary → ME
  • 30
    MULSYS LIMITED
    04692353
    C/o Argyle House 3rd Floor Northside, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 16 - Director → ME
  • 31
    NORTHEASE MANOR SCHOOL LIMITED
    01078648
    Northease Manor, Rodmell, Lewes, East Sussex
    Active Corporate (75 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2015-09-24
    IIF 5 - Director → ME
  • 32
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-11-15 05685937
    PRACTICE NETWORKS HOLDINGS LIMITED
    - 2006-09-07 05685937
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    IIF 39 - Secretary → ME
  • 33
    PBMS LIMITED
    03465808
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1999-07-29
    IIF 19 - Director → ME
    1997-11-14 ~ now
    IIF 30 - Secretary → ME
  • 34
    PLASMA SURGICAL LIMITED
    03709815
    99 Park Drive, Milton, Abingdon, England
    Active Corporate (16 parents)
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 13 - Director → ME
  • 35
    PRESOLUTIONS COLLECTIONS LIMITED
    06903102 06886135
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 36
    PRESOLUTIONS LIMITED
    06886135 06903102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    PRIORS BARN RESIDENTS COMPANY LIMITED
    05204499
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 49 - Secretary → ME
  • 38
    PSL MARKETING LIMITED
    - now 06903088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-25 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    PRESOLUTIONS MARKETING LIMITED
    - 2014-10-14 06903088
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    QUERCUS PROFESSIONAL INDEMNITY LIMITED
    06370725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    2nd Floor, Regis House, 45 King Williams Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    QUERCUS UNDERWRITING AGENTS LIMITED
    06370744
    Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 41
    RANDALL WILLIAM ASSOCIATES LIMITED
    03330290
    4 Newstead Mill, Newstead, Stamford, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2007-10-25
    IIF 37 - Secretary → ME
  • 42
    ROSNEATH CASTLE CARAVAN PARK LIMITED
    - now SC165445
    DELVEBRICK LIMITED
    - 1996-06-11 SC165445
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Active Corporate (9 parents)
    Officer
    1996-05-20 ~ now
    IIF 2 - Director → ME
    1996-05-20 ~ 2011-11-17
    IIF 47 - Secretary → ME
  • 43
    SKD 19 LIMITED - now
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED
    - 2010-01-05 03751399
    Commodity Quay, St Katharine Docks, London
    Active Corporate (24 parents)
    Officer
    1999-04-13 ~ 1999-04-30
    IIF 10 - Director → ME
  • 44
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-21 ~ 2001-04-26
    IIF 44 - Secretary → ME
  • 45
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-04-03 ~ 2001-04-26
    IIF 36 - Secretary → ME
  • 46
    SOUTH RIDGE PLACE MANAGEMENT LIMITED
    02191213
    Suite 14 Zeal House, 8 Deer Park Road, London
    Active Corporate (26 parents)
    Officer
    (before 1991-06-02) ~ 1995-06-05
    IIF 7 - Director → ME
  • 47
    SSI HOLDINGS LIMITED
    03526750
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-09 ~ 1998-04-02
    IIF 9 - Director → ME
    1998-04-02 ~ 2001-04-26
    IIF 46 - Secretary → ME
  • 48
    ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
    05204516
    Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2008-02-26
    IIF 42 - Secretary → ME
  • 49
    THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED
    05204518
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 38 - Secretary → ME
  • 50
    TILL ROLL GIANT LIMITED
    10967381 09534340
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-18 ~ 2018-02-19
    IIF 4 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-02-19
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 51
    UNITED BRITISH CARAVAN CO (TRADING) LIMITED
    - now 00406327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-20
    Dissolved on 2010-04-14
    UNITED BRITISH CARAVAN CO.(CALFDONIAN)LIMITED
    - 1987-07-22 00406327
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ 1996-07-23
    IIF 20 - Director → ME
    (before 1992-04-19) ~ 1996-07-23
    IIF 52 - Secretary → ME
  • 52
    UNITED BRITISH CARAVAN COMPANY LIMITED
    00395355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-20
    Dissolved on 2010-04-14
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-09) ~ 1996-07-23
    IIF 8 - Director → ME
    1991-05-30 ~ 1996-07-23
    IIF 41 - Secretary → ME
  • 53
    VICTORY MANAGEMENT LIMITED
    - now 06918606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    PRESOLUTIONS DISTRIBUTION LIMITED
    - 2014-10-14 06918606
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 54
    VICTORY MOBILE LIMITED
    - now 06918625
    PRESOLUTIONS NETWORKS LIMITED
    - 2011-04-04 06918625
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ dissolved
    IIF 31 - Secretary → ME

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