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 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 41 IIF 42
  • 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

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Beck, Barry Alexander
    British consultant born in August 1943

    Registered addresses and corresponding companies
  • 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 67 IIF 68
  • Beck, Barry Alexander
    British

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Beck, Barry Alexander
    British consultant

    Registered addresses and corresponding companies
  • Beck, Barry Alexander

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      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 44 - llp-designated-member → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 13 - director → ME
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - 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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 1 - 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 37 - 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 39 - 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 23 - 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 6 - director → ME
    2004-04-21 ~ 2011-05-31
    IIF 75 - 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 25 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 77 - 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 12 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 73 - 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 19 - director → ME
    2004-05-06 ~ 2011-05-31
    IIF 71 - 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 61 - director → ME
    2004-05-06 ~ 2004-07-20
    IIF 69 - 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 59 - director → ME
  • 10
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ 2014-12-18
    IIF 20 - director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ 2014-12-18
    IIF 27 - director → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2014-12-18
    IIF 21 - 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 55 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ 2014-12-18
    IIF 15 - director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2014-12-18
    IIF 24 - director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 2014-12-18
    IIF 22 - 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 41 - director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2014-12-18
    IIF 7 - director → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-04-03 ~ 2014-12-18
    IIF 43 - 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 45 - 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 60 - director → ME
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2012-01-24 ~ 2014-10-02
    IIF 46 - 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 28 - director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-10-02
    IIF 35 - director → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-10-02
    IIF 30 - 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 18 - director → ME
    2004-05-12 ~ 2011-05-31
    IIF 76 - 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 17 - director → ME
    2004-05-10 ~ 2011-05-31
    IIF 74 - secretary → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-10-02
    IIF 47 - 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 4 - director → ME
    1998-01-23 ~ 1999-01-26
    IIF 53 - 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 3 - 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 2 - director → ME
    1995-07-17 ~ 1999-01-26
    IIF 54 - director → ME
  • 32
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-10-02
    IIF 50 - 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 34 - 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 58 - 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 57 - director → ME
  • 36
    11a Heton Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2003-03-13
    IIF 65 - director → ME
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-10-02
    IIF 52 - 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 31 - director → ME
  • 39
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 5 - director → ME
  • 40
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Officer
    2005-12-19 ~ 2011-05-31
    IIF 9 - director → ME
    2005-12-19 ~ 2011-05-31
    IIF 78 - secretary → ME
  • 41
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-12-19
    IIF 80 - 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 64 - 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 8 - director → ME
    ~ 2014-03-31
    IIF 79 - 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 14 - 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 16 - director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2013-07-16 ~ 2014-10-02
    IIF 33 - 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 63 - director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-13
    IIF 70 - secretary → ME
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-10-02
    IIF 32 - director → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ 2014-10-02
    IIF 51 - 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 48 - 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 29 - director → ME
  • 54
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-10-02
    IIF 49 - 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 36 - 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 66 - director → ME
    2004-04-20 ~ 2011-05-31
    IIF 72 - secretary → ME
  • 57
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2014-12-18
    IIF 11 - director → ME
  • 58
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-20 ~ 2014-10-02
    IIF 38 - 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 56 - 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 62 - 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 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.