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

Quibell, John Boyd

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

    Registered addresses and corresponding companies
  • Quibell, John Boyd
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Quibell, John Boyd

    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 36
  • Quibell, John Boyd
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Gravel Road, Farnborough, Hampshire, GU14 6JJ, England

      IIF 37

    • Rosneath Castle Park, Rosneath, Helensburgh, Argyll, G84 0QS, Scotland

      IIF 38

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

      IIF 39

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

      IIF 40

    • The Dog House, Hankham Street, Hankham, Pevensey, East Sussex, BN24 5AY, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 54
  • 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 55
  • 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 56
child relation
Offspring entities and appointments
Active 21
  • 1
    19 High Street, New Malden, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,451 GBP2023-09-30
    Officer
    2010-11-15 ~ now
    IIF 27 - secretary → ME
  • 2
    12 Abbots Close, Guildford, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -150 GBP2015-07-31
    Officer
    2003-07-18 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    DINNERD (SUTTON) LIMITED - 1997-11-26
    19 High Street, New Malden, Surrey
    Corporate (4 parents)
    Equity (Company account)
    17,357 GBP2023-09-30
    Officer
    2010-11-18 ~ now
    IIF 28 - secretary → ME
  • 4
    CIO CONNECT HOLDINGS LIMITED - 2008-02-19
    MUTANDERIS 548 LIMITED - 2007-11-16
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    -195,036 GBP2023-12-31
    Officer
    2007-11-13 ~ now
    IIF 18 - secretary → ME
  • 5
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    Kidson Bray & Lawson, Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 39 - director → ME
    2004-04-19 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    CMA GROUP (CONSULTING) LTD - 2012-12-18
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 26 - secretary → ME
  • 10
    INMEDICAL LIMITED - 2012-12-18
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    76 Copthall Way, New Haw, Addlestone, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 13
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,812 GBP2024-03-31
    Officer
    1997-11-14 ~ now
    IIF 22 - secretary → ME
  • 14
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-04-23 ~ dissolved
    IIF 14 - secretary → ME
  • 16
    PRESOLUTIONS MARKETING LIMITED - 2014-10-14
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 4 - secretary → ME
  • 17
    2nd Floor, Regis House, 45 King Williams Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,688 GBP2018-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    DELVEBRICK LIMITED - 1996-06-11
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,057,443 GBP2024-02-29
    Officer
    1996-05-20 ~ now
    IIF 38 - director → ME
  • 20
    PRESOLUTIONS DISTRIBUTION LIMITED - 2014-10-14
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 5 - secretary → ME
  • 21
    PRESOLUTIONS NETWORKS LIMITED - 2011-04-04
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-05-29 ~ dissolved
    IIF 3 - secretary → ME
Ceased 29
  • 1
    38 Gravel Road, Farnborough, Hampshire, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,805 GBP2017-03-31
    Officer
    2013-03-06 ~ 2016-04-24
    IIF 37 - director → ME
    2011-04-27 ~ 2015-05-06
    IIF 21 - secretary → ME
  • 2
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 12 - secretary → ME
  • 3
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 17 - secretary → ME
  • 4
    CLEVES SOLUTIONS LIMITED - 2002-12-18
    12 Gough Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-27 ~ 2002-12-16
    IIF 11 - secretary → ME
  • 5
    6th Floor One London Wall, London, England
    Corporate (3 parents)
    Officer
    2014-03-24 ~ 2017-08-16
    IIF 35 - secretary → ME
  • 6
    991 Great West Road, Brentford, Middlesex
    Corporate (5 parents)
    Officer
    1998-02-13 ~ 2007-05-10
    IIF 47 - director → ME
  • 7
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED - 2002-05-09
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,127 GBP2019-12-31
    Officer
    1999-05-28 ~ 1999-08-02
    IIF 50 - director → ME
    1999-08-02 ~ 2001-05-01
    IIF 15 - secretary → ME
  • 8
    Selacourt, Heathfield Close, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-09-26 ~ 2001-01-11
    IIF 30 - secretary → ME
  • 9
    ACTIVA HEALTHCARE LIMITED - 2017-07-03
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,893,000 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-10
    IIF 46 - director → ME
  • 10
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-09 ~ 2011-03-30
    IIF 51 - director → ME
  • 11
    UNIVERSAL EVENT MANAGEMENT LIMITED - 2007-08-20
    INDIGO CASTING LIMITED - 1999-09-01
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    874,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-06-08 ~ 1999-09-01
    IIF 53 - director → ME
  • 12
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED - 1994-09-19
    GULF JADAWEL INTERNATIONAL LIMITED - 1992-11-06
    GJI (UK) LIMITED - 1991-06-28
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    -6,769,951 GBP2023-12-31
    Officer
    1991-06-03 ~ 1994-05-18
    IIF 33 - secretary → ME
  • 13
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ 1999-09-07
    IIF 42 - director → ME
  • 14
    C/o Argyle House 3rd Floor Northside, Joel Street, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    137,570 GBP2023-09-30
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 49 - director → ME
  • 15
    Northease Manor, Rodmell, Lewes, East Sussex
    Corporate (6 parents)
    Officer
    2015-03-24 ~ 2015-09-24
    IIF 41 - director → ME
  • 16
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    IIF 29 - secretary → ME
  • 17
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,812 GBP2024-03-31
    Officer
    1997-11-14 ~ 1999-07-29
    IIF 52 - director → ME
  • 18
    119c Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,907,294 GBP2023-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 48 - director → ME
  • 19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 32 - secretary → ME
  • 20
    4 Newstead Mill, Newstead, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2007-10-25
    IIF 8 - secretary → ME
  • 21
    DELVEBRICK LIMITED - 1996-06-11
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,057,443 GBP2024-02-29
    Officer
    1996-05-20 ~ 2011-11-17
    IIF 31 - secretary → ME
  • 22
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    832,507 GBP2024-03-31
    Officer
    1999-04-13 ~ 1999-04-30
    IIF 45 - director → ME
  • 23
    CHELFORD GROUP PLC - 2008-07-29
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-21 ~ 2001-04-26
    IIF 20 - secretary → ME
  • 24
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2001-04-26
    IIF 7 - secretary → ME
  • 25
    Suite 14 Zeal House, 8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    41,481 GBP2024-03-31
    Officer
    ~ 1995-06-05
    IIF 43 - director → ME
  • 26
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-09 ~ 1998-04-02
    IIF 44 - director → ME
    1998-04-02 ~ 2001-04-26
    IIF 13 - secretary → ME
  • 27
    Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2008-02-26
    IIF 10 - secretary → ME
  • 28
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 9 - secretary → ME
  • 29
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-18 ~ 2018-02-19
    IIF 40 - director → ME
    Person with significant control
    2017-09-18 ~ 2018-02-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.