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.
Mr Dwayne Delroy Biddulph
- British born in October 1978
Mr Dwayne Delroy Biddulph
Resident in England
Registered addresses and corresponding companies127, Marmion Avenue, London, E4 8EJ, England
IIF 1 IIF 214, Ashley Gardens, London, N13 5EW, United Kingdom
IIF 3152-160, City Road, London, EC1V 2NX, England
IIF 4289-293 Rowlandson House, Ballards Lane, London, Finchley, N12 8NP, England
IIF 564, Perry Avenue, London, W3 6YH, England
IIF 6 IIF 7 IIF 8The Old Exchange, 234, Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 9The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 10
- British born in October 1978
Mr Dwayne Delroy Biddulph
Resident in United Kingdom
Registered addresses and corresponding companies70, Melton Lane, Loughborough, LE12 5RQ, England
IIF 11
- British born in October 1978
Biddulph, Dwayne Delroy
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Biddulph, Dwayne Delroy
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Biddulph, Dwayne Delroy
Resident in England
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 21
- British born in October 1978
Mr Dwayne Biddulph
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 22
- British director born in October 1978
Biddulph, Dwayne Delroy
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, England
IIF 23
- British managing director born in October 1978
Biddulph, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Biddulph, Dwayne
7, Rolls Park Road, London, E4 9BJ, United Kingdom
IIF 25
- 1
13EAM LTD
1261982464 Perry Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEARD CULTURE LONDON LTD
12236624Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIG BROTHER ALL SECURITY LTD
09395527124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
DEELEERICH PROPERTIES LTD
11858756127 Marmion Avenue, London, EnglandActive Corporate (3 parents)Officer2019-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DL LABS LTD
1222206614 Ashley Gardens, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LD COMMERCIAL CLEANING LTD
125714737 Rolls Park Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MERCER PROPERTY HOLDINGS LTD
11942081Studio 9 50-54 St Paul’s Square, Birmingham, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ 2019-11-12IIF 24 - Director → ME2019-04-12 ~ 2019-11-12IIF 25 - Secretary → MEPerson with significant control2019-04-12 ~ 2019-11-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
MNR SECURITY LTD
1297995764 Perry Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
SQUICK LTD
13050220124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE LAMB GROUP LTD
10403312Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents, 2 offsprings)Officer2016-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE - 11127 Marmion Avenue, London, EnglandActive Corporate (2 parents)Officer2019-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
Dissolved on 2022-12-26 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2019-10-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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