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, Barry Alexander

    Related profiles found in government register
  • Beck, Barry Alexander
    British

    Registered addresses and corresponding companies

    • Pendragon, Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 1 IIF 2
  • Beck, Barry Alexander
    British consultant

    Registered addresses and corresponding companies
  • Beck, Barry Alexander
    British company director born in August 1943

    Registered addresses and corresponding companies

    • Pendragon, Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 10 IIF 11
  • Beck, Barry Alexander
    British consultant born in August 1943

    Registered addresses and corresponding companies
  • Beck, Barry Alexander

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH

      IIF 24 IIF 25

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

      IIF 26
  • Beck, Barry Alexander
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Barry Alexander
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Beck, Barry Alexander
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Barry Alexander
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EA, United Kingdom

      IIF 77 IIF 78
  • Mr Barry Alexander Beck
    British born in August 1943

    Resident in United States

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 6
  • 1
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 49 - director → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 46 - director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 62 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 37 - director → ME
Ceased 61
  • 1
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ 2014-10-02
    IIF 73 - director → ME
  • 2
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-07 ~ 2014-10-02
    IIF 75 - director → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2014-12-18
    IIF 59 - director → ME
  • 4
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,000 GBP2023-12-31
    Officer
    2004-04-21 ~ 2011-05-31
    IIF 42 - director → ME
    2004-04-21 ~ 2011-05-31
    IIF 7 - secretary → ME
  • 5
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,000 GBP2023-12-31
    Officer
    2004-04-20 ~ 2011-05-31
    IIF 61 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 9 - secretary → ME
  • 6
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-05-31
    IIF 48 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 5 - secretary → ME
  • 7
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2011-05-31
    IIF 55 - director → ME
    2004-05-06 ~ 2011-05-31
    IIF 3 - secretary → ME
  • 8
    CLAIM14 LIMITED - 2004-06-23
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2004-07-20
    IIF 18 - director → ME
    2004-05-06 ~ 2004-07-20
    IIF 1 - secretary → ME
  • 9
    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
    PRIZESOURCE LIMITED - 1990-09-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-05-17
    IIF 16 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ 2014-12-18
    IIF 56 - director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ 2014-12-18
    IIF 63 - director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2014-12-18
    IIF 57 - director → ME
  • 13
    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
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    ~ 2002-04-03
    IIF 12 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ 2014-12-18
    IIF 51 - director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2014-12-18
    IIF 60 - director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 2014-12-18
    IIF 58 - director → ME
  • 17
    WALWORTH 2010 LIMITED - 2017-11-08
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ 2014-10-02
    IIF 77 - director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2014-12-18
    IIF 43 - director → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-04-03 ~ 2014-12-18
    IIF 27 - llp-designated-member → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-22 ~ 2014-12-19
    IIF 29 - llp-designated-member → ME
  • 21
    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
    ~ 2002-04-03
    IIF 17 - director → ME
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2012-01-24 ~ 2014-10-02
    IIF 30 - llp-designated-member → ME
  • 23
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED - 2016-12-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-23 ~ 2014-10-02
    IIF 64 - director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-10-02
    IIF 71 - director → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-10-02
    IIF 66 - director → ME
  • 26
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-12 ~ 2011-05-31
    IIF 54 - director → ME
    2004-05-12 ~ 2011-05-31
    IIF 8 - secretary → ME
  • 27
    CLAIM17 LIMITED - 2004-05-26
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2011-05-31
    IIF 53 - director → ME
    2004-05-10 ~ 2011-05-31
    IIF 6 - secretary → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-10-02
    IIF 31 - llp-designated-member → ME
  • 29
    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
    2010-02-01 ~ 2014-12-19
    IIF 40 - director → ME
    1998-01-23 ~ 1999-01-26
    IIF 10 - director → ME
  • 30
    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
    2010-02-01 ~ 2014-12-19
    IIF 39 - director → ME
  • 31
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 38 - director → ME
    1995-07-17 ~ 1999-01-26
    IIF 11 - director → ME
  • 32
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-10-02
    IIF 34 - llp-designated-member → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-10-02
    IIF 70 - director → ME
  • 34
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    362 Lauderdale Tower, Barbican, London
    Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2023-12-31
    Officer
    1999-08-04 ~ 1999-08-04
    IIF 15 - director → ME
  • 35
    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
    ~ 2002-04-03
    IIF 14 - director → ME
  • 36
    11a Heton Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2003-03-13
    IIF 22 - director → ME
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-10-02
    IIF 36 - llp-designated-member → ME
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2014-10-02
    IIF 67 - director → ME
  • 39
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 41 - director → ME
  • 40
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Officer
    2005-12-19 ~ 2011-05-31
    IIF 45 - director → ME
    2005-12-19 ~ 2011-05-31
    IIF 24 - secretary → ME
  • 41
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-12-19
    IIF 26 - secretary → ME
  • 42
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-08-29 ~ 2000-11-06
    IIF 21 - director → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    ~ 2014-03-31
    IIF 44 - director → ME
    ~ 2014-03-31
    IIF 25 - secretary → ME
  • 44
    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
    1997-06-06 ~ 2014-03-31
    IIF 50 - director → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1992-04-07 ~ 2014-04-04
    IIF 52 - director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2013-07-16 ~ 2014-10-02
    IIF 69 - director → ME
  • 48
    MASTEX COATINGS LIMITED - 2002-08-09
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 20 - director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-13
    IIF 2 - secretary → ME
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-10-02
    IIF 68 - director → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ 2014-10-02
    IIF 35 - llp-designated-member → ME
  • 52
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ 2014-10-02
    IIF 32 - llp-designated-member → ME
  • 53
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2014-10-02
    IIF 65 - director → ME
  • 54
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-10-02
    IIF 33 - llp-designated-member → ME
  • 55
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-10-02
    IIF 72 - director → ME
  • 56
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
    ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-20 ~ 2005-06-06
    IIF 23 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 4 - secretary → ME
  • 57
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2014-12-18
    IIF 47 - director → ME
  • 58
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2014-10-02
    IIF 74 - director → ME
  • 59
    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
    ~ 2002-04-03
    IIF 13 - director → ME
  • 60
    LONDON COATING COMPANY LIMITED - 1995-09-28
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 19 - director → ME
  • 61
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ 2014-10-02
    IIF 78 - director → ME

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