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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

Mr Jonathan Russell Beck

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 36 - Director → ME
    2011-07-08 ~ 2013-11-03
    IIF 20 - 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 45 - 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 62 - 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 48 - 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 66 - 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 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - 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 51 - Director → ME
    2003-10-27 ~ 2010-03-15
    IIF 32 - 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 104 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 129 - 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 26 - 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 55 - 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 59 - 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 109 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 113 - Director → ME
    1993-04-07 ~ 1994-08-17
    IIF 111 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 131 - 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 46 - 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 81 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 92 - 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 27 - Director → ME
    2014-12-18 ~ dissolved
    IIF 58 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 124 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 54 - 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 31 - 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 89 - LLP Designated Member → ME
    2009-04-03 ~ 2010-03-15
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 40 - 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 82 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - 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 107 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 135 - 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 85 - 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 49 - 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 43 - 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 57 - 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 91 - 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 41 - 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 29 - 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 37 - Director → ME
    1997-02-19 ~ 2010-02-01
    IIF 120 - 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 22 - 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 25 - 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 24 - Director → ME
    2014-12-19 ~ dissolved
    IIF 64 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 128 - 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 34 - Director → ME
    2011-11-30 ~ dissolved
    IIF 53 - 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 21 - Director → ME
    1997-02-19 ~ 2010-02-01
    IIF 119 - 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 38 - Director → ME
    2014-12-19 ~ dissolved
    IIF 65 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 125 - 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 23 - 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 88 - 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 44 - 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 99 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 126 - 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 117 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 112 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 132 - 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 87 - 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 47 - Director → ME
  • 44
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 67 - Director → ME
    1998-01-28 ~ 2010-02-01
    IIF 39 - 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 118 - Director → ME
  • 46
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 121 - 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 106 - 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 101 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 122 - 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 100 - 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 50 - 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 102 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 134 - 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 105 - 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 61 - 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 90 - 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 74 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 76 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 77 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 78 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - 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 98 - 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 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove members → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - 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 70 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - 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 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 35 - 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 86 - 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 56 - 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 33 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 127 - 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 93 - 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 52 - 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 28 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 114 - Director → ME
    1994-07-27 ~ 1994-08-17
    IIF 110 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 108 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 130 - 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 103 - Director → ME
    2000-04-11 ~ 2000-11-06
    IIF 123 - 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 116 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 115 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 133 - 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 30 - 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 63 - Director → ME

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