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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Russell Beck

    Related profiles found in government register
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 19
  • Beck, Jonathan Russell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 West Heath Road, London, NW3 7UU

      IIF 37
  • Beck, Jonathan Russell
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 70
  • Beck, Jonathan Russell
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company dir born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 89
  • Beck, Jonathan Russell
    British company director born in October 1967

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company director` born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 104
  • Beck, Jonathan Russell
    British marketing manager born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 105
  • Beck, Jonathan Russell
    British sales dir born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 106
  • Beck, Jonathan Russell
    British sales director born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 107
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 108
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 109
  • Beck, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 119
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • icon of address 13 West Heath Road, London, NW3 7UU

      IIF 120
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 121
  • Beck, Jonathan

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 122
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    4,248,721 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 82 - LLP Member → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BROMSGROVE 2010 LIMITED - 2010-09-15
    WALWORTH 2010 LIMITED - 2017-11-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 75 - LLP Member → ME
  • 13
    BLACKPOOL 2012 LIMITED - 2016-12-14
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 81 - LLP Member → ME
  • 15
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 16
    INTERCEDE 2074 LIMITED - 2005-11-17
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 17
    DIAL-A-PHONE LIMITED - 2008-02-29
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 78 - LLP Member → ME
  • 19
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 20
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 77 - LLP Member → ME
  • 21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 22
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 65 - Director → ME
  • 23
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 80 - LLP Member → ME
  • 26
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,379 GBP2024-07-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    392 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,679 GBP2024-07-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
  • 29
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,607,769 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 32
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,843,834 GBP2024-04-05
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
  • 33
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,133,706 GBP2024-07-31
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,263,610 GBP2024-07-31
    Officer
    icon of calendar 2014-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    855,680 GBP2024-07-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
  • 36
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,931 GBP2024-07-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,991 GBP2024-07-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    521,674 GBP2024-07-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
  • 39
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,941 GBP2023-04-05
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 40
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,129,782 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    789,153 GBP2024-07-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 76 - LLP Member → ME
  • 43
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 44
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 83 - LLP Member → ME
  • 45
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 53 - Director → ME
  • 46
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    icon of address Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    icon of calendar 2004-01-12 ~ 2010-04-02
    IIF 67 - Director → ME
    icon of calendar 2011-07-08 ~ 2013-11-03
    IIF 38 - Director → ME
  • 2
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 48 - Director → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-10
    IIF 61 - Director → ME
  • 4
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 51 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2010-03-15
    IIF 43 - Director → ME
  • 6
    MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
    MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
    RAINSTOPPER LIMITED - 2002-08-09
    ANDURA AIC LIMITED - 2015-10-21
    PRIZESOURCE LIMITED - 1990-09-25
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 94 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 113 - Secretary → ME
  • 7
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ 2015-08-21
    IIF 59 - Director → ME
  • 8
    BAY GLOBAL SPC LIMITED - 2014-03-11
    WALLCOTE COMMERCIAL LIMITED - 2005-02-18
    ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
    MOSAIC COMMERCIAL LIMITED - 2006-11-02
    LONDON COATING COMPANY LIMITED - 1987-04-14
    PEARL COMMERCIAL LIMITED - 2008-03-26
    icon of address 20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 100 - Director → ME
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 99 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-08-17
    IIF 107 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 115 - Secretary → ME
  • 9
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    IIF 71 - LLP Designated Member → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2010-03-15
    IIF 40 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-11-06
    IIF 111 - Secretary → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-15
    IIF 42 - Director → ME
  • 12
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    IIF 73 - LLP Designated Member → ME
  • 13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2010-03-15
    IIF 72 - LLP Designated Member → ME
  • 14
    ANDURA TEXTURED MASONRY COATINGS LIMITED - 2006-08-29
    CLOUDBASE LIMITED - 1985-09-11
    ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
    ANDURA COATINGS LIMITED - 2010-10-04
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 97 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 118 - Secretary → ME
  • 15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    icon of calendar 2014-10-02 ~ 2014-10-06
    IIF 46 - Director → ME
  • 16
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 57 - Director → ME
  • 17
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2010-02-01
    IIF 39 - Director → ME
    icon of calendar 1998-01-23 ~ 1999-01-26
    IIF 112 - Secretary → ME
  • 18
    INTERCEDE 2074 LIMITED - 2005-11-17
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2010-02-01
    IIF 45 - Director → ME
  • 19
    DIAL-A-PHONE LIMITED - 2008-02-29
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2010-02-01
    IIF 37 - Director → ME
    icon of calendar 1995-07-17 ~ 1999-02-12
    IIF 119 - Secretary → ME
  • 20
    INHOCO 2238 LIMITED - 2001-06-04
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2008-02-29
    IIF 66 - Director → ME
  • 21
    ASPECT SECURITIES LIMITED - 2000-05-08
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    icon of address Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 1999-08-04
    IIF 90 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-11-06
    IIF 121 - Secretary → ME
  • 22
    WALLCOTE LIMITED - 2005-02-18
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 104 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 103 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 116 - Secretary → ME
  • 23
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2010-02-01
    IIF 68 - Director → ME
  • 24
    icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,623 GBP2025-03-31
    Officer
    icon of calendar ~ 1997-12-19
    IIF 105 - Director → ME
  • 25
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2010-02-01
    IIF 120 - Secretary → ME
  • 26
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2002-03-11
    IIF 96 - Director → ME
  • 27
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2000-09-13
    IIF 92 - Director → ME
    icon of calendar 1997-06-24 ~ 2000-09-13
    IIF 110 - Secretary → ME
  • 28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-12 ~ 2000-09-13
    IIF 91 - Director → ME
  • 29
    MASTEX COATINGS LIMITED - 2002-08-09
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 93 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 117 - Secretary → ME
  • 30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-02 ~ 2000-09-13
    IIF 95 - Director → ME
  • 31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 60 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2010-02-01
    IIF 44 - Director → ME
    icon of calendar 1998-12-17 ~ 1999-03-04
    IIF 108 - Secretary → ME
  • 33
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-15
    IIF 41 - Director → ME
  • 34
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED - 2002-04-29
    SPODETREE LIMITED - 1982-01-15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-08-17
    IIF 106 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 101 - Director → ME
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 98 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 114 - Secretary → ME
  • 35
    LONDON COATING COMPANY LIMITED - 1995-09-28
    TUNWISE LIMITED - 1988-04-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 102 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 89 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 109 - Secretary → ME
  • 36
    HEREFORD 2010 LIMITED - 2011-03-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.