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
Individuals in focus
Beck, Laurence Jeremy
- born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies7 Aldenham Grove, Radlett, WD7 7BW
IIF 1
- British born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 32Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 33 IIF 34 IIF 35 (more)Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 39 IIF 40 IIF 41
- British born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies22, Tudor Street, London, EC4Y 0AY, England
IIF 42Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 43 IIF 44 IIF 45Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 46 IIF 47 IIF 48 (more)Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 56Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 57 IIF 58 IIF 59 (more)
- British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 84Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 85C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 86Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 87 IIF 88 IIF 89Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England
IIF 90Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 91 IIF 92Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
IIF 93
- British born in February 1969
Beck, Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beck, Laurence Jeremy
- British commercial property consultantRegistered addresses and corresponding companies
Beck, Laurence Jeremy
- British commercial property consultantRegistered addresses and corresponding companies
Beck, Laurence Jeremy
- British born in February 1969
Mr Laurence Jeremy Beck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Beck, Laurence
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 117
- British born in February 1969
Laurence Beck
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beck, Laurence Jeremy
- British born in February 1969
Mr Laurence Jeremy Beck
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 123 IIF 1241st, Floor 7-10, Chandos Street, London, W1G 9DQ
IIF 12522, Tudor Street, London, EC4Y 0AY, England
IIF 12622-25, Portman Close, London, W1H 6BS, England
IIF 127Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 128 IIF 129 IIF 130C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 131Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 132 IIF 133 IIF 134 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 153 IIF 154 IIF 155 (more)
- British born in February 1969
Laurence Jeremy Beck
Resident in England
Registered addresses and corresponding companiesQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 164
- Registered addresses and corresponding companies
Beck, Laurence
Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-312,353 GBP2021-03-31Officer2016-03-02 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 2Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,810 GBP2021-03-31Officer2016-05-04 ~ nowIIF 65 - Director → ME
- 3Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 60 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 4WATFORD HIGH STREET 2013 LTD - 2018-03-07Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)413,997 GBP2021-03-31Officer2013-05-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE
- 5Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-04-19 ~ nowIIF 61 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
- 6WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2013-06-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2018-09-07 ~ nowIIF 66 - Director → ME
- 8Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 9Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 62 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 10Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)44,874 GBP2019-03-31Officer2018-07-18 ~ nowIIF 67 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OEIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)880,000 GBP2022-03-31Officer2016-09-19 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to surplus assets - 75% or more → OE
- 12Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-84,944 GBP2025-03-31Officer2018-07-18 ~ nowIIF 44 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 13Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2017-12-15 ~ nowIIF 58 - Director → ME
- 14Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-07-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OE
- 15Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 17C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-11-30Officer2016-11-29 ~ dissolvedIIF 86 - Director → ME
- 18Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 56 - Director → ME
- 19Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,140,258 GBP2024-12-31Officer2021-07-26 ~ nowIIF 45 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 20Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2022-12-13 ~ nowIIF 95 - Director → ME
- 21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 91 - Director → ME2003-06-01 ~ dissolvedIIF 99 - Secretary → ME
- 22A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United KingdomActive Corporate (6 parents)Officer2026-01-19 ~ nowIIF 94 - Director → ME
- 23A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-01-21 ~ nowIIF 97 - Director → ME
- 24A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-102 GBP2024-12-31Officer2024-03-15 ~ nowIIF 117 - Director → ME
- 25A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-47 GBP2024-12-31Officer2024-04-14 ~ nowIIF 96 - Director → ME
- 26Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-11-15 ~ dissolvedIIF 77 - Director → ME2007-11-15 ~ dissolvedIIF 111 - Secretary → ME
- 27Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-06-20 ~ dissolvedIIF 69 - Director → ME2007-06-20 ~ dissolvedIIF 104 - Secretary → ME
- 28Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 70 - Director → ME2007-06-19 ~ dissolvedIIF 102 - Secretary → ME
- 29Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2015-08-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-07-28 ~ dissolvedIIF 71 - Director → ME2004-07-28 ~ dissolvedIIF 103 - Secretary → ME
- 31Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2009-04-03 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 32Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-05-11 ~ dissolvedIIF 72 - Director → ME2007-05-11 ~ dissolvedIIF 101 - Secretary → ME
- 33Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer1999-08-04 ~ dissolvedIIF 92 - Director → ME2000-11-06 ~ dissolvedIIF 98 - Secretary → ME
- 34WALWORTH 2010 LIMITED - 2017-11-08BROMSGROVE 2010 LIMITED - 2010-09-15Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2010-05-19 ~ nowIIF 55 - Director → ME2010-05-19 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-12-08 ~ dissolvedIIF 89 - Director → ME
- 36Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2008-04-01 ~ dissolvedIIF 78 - Director → ME2008-04-01 ~ dissolvedIIF 165 - Secretary → ME
- 37Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2005-01-24 ~ dissolvedIIF 6 - Director → ME2005-01-24 ~ dissolvedIIF 107 - Secretary → ME
- 38Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-04-03 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove members → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-04-22 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove members → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-08-03 ~ dissolvedIIF 10 - Director → ME2007-08-03 ~ dissolvedIIF 108 - Secretary → ME
- 4116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Officer2012-01-24 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to surplus assets - More than 50% but less than 75% → OE
- 43
BLACKPOOL 2012 LIMITED
- nowBLACKCOLEPORT 2012 LIMITED - 2024-11-25BLACKPOOL 2012 LIMITED - 2016-12-14Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 3 offsprings)Officer2012-01-23 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OE - 44Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2013-10-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 45C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove members → OEIIF 131 - Right to surplus assets - 75% or more → OE
- 46
CL 2013 LIMITED
- nowCOMPENSATION LAW LIMITED - 2013-05-13Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 25 - Director → ME - 47Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2013-03-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 50% but less than 75% → OE
- 48C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 90 - Director → ME
- 49Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2012-10-25 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 50% but less than 75% → OE
- 50Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 88 - Director → ME
- 52C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 27 - Director → ME
- 53Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2012-04-13 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to surplus assets - More than 50% but less than 75% → OE
- 54Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-04-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE
- 55Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 5616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)6,444 GBP2019-03-31Officer2013-04-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)4,364,218 GBP2023-12-31Officer2013-10-10 ~ nowIIF 50 - Director → ME
- 58
MARSON GROUP LIMITED
- nowWALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29ROMAN RENTALS 079 LIMITED - 1997-07-30Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 26 - Director → ME - 59Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2014-11-13 ~ nowIIF 4 - Director → ME
- 60Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Equity (Company account)-82,098 GBP2023-12-31Officer2013-10-10 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 61Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 22 - Director → ME
- 6222-25 Portman Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)28,724 GBP2019-12-31Officer2013-06-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Officer2013-07-16 ~ nowIIF 48 - Director → ME
- 64
OFFICE FREEDOM LIMITED
- nowSOS WORLDWIDE LIMITED - 2018-05-25SOS WORLDWIDE PLC - 2009-05-19SOS WORLDWIDE LIMITED - 2003-06-19ASPEN LIMITED - 2002-07-1722 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)388,563 GBP2023-12-31Officer1993-12-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2013-12-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 66Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2013-01-21 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Right to surplus assets - More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2012-07-03 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 50% but less than 75% → OE
- 68Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
- 69Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 10 offsprings)Equity (Company account)5,115,389 GBP2024-03-31Officer2012-12-11 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 70Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2012-09-14 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-09-13 ~ dissolvedIIF 133 - Right to surplus assets - More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-09-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
- 72CHARNBROOK LIMITED - 2002-07-27Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (2 parents)Officer2002-07-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 73Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2002-05-14 ~ dissolvedIIF 29 - Director → ME
- 74Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2008-03-05 ~ dissolvedIIF 79 - Director → ME2008-03-05 ~ dissolvedIIF 110 - Secretary → ME
- 75Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2013-06-20 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer2014-06-06 ~ dissolvedIIF 93 - Director → ME
- 77SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2000-07-25 ~ dissolvedIIF 28 - Director → ME
- 78Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-61,327 GBP2017-03-31Officer2015-12-18 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 80
WHITEHAVEN 2010 LIMITED
- nowHEREFORD 2010 LIMITED - 2011-03-25Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2010-05-19 ~ nowIIF 46 - Director → ME2010-05-19 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
22
- 1Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,810 GBP2021-03-31Person with significant control2016-05-04 ~ 2016-12-06IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 2C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer2005-09-23 ~ 2011-06-07IIF 30 - Director → ME
- 3Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-15 ~ 2024-03-05IIF 159 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
- 4Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)Person with significant control2022-02-18 ~ 2025-01-13IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 5ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer2004-04-21 ~ 2015-11-13IIF 12 - Director → ME
- 6CLAIM11 LIMITED - 2004-04-29First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer2004-04-20 ~ 2015-11-13IIF 20 - Director → ME
- 7ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-2350 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2004-05-28 ~ 2015-11-13IIF 7 - Director → ME2004-05-28 ~ 2015-05-29IIF 105 - Secretary → ME
- 8AAH DIRECT LIMITED - 2005-03-14First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2004-04-20 ~ 2015-11-13IIF 18 - Director → ME
- 9CLAIM15 LIMITED - 2004-05-25First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer2004-05-06 ~ 2015-11-13IIF 15 - Director → ME
- 10CLAIM14 LIMITED - 2004-06-23First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2004-05-06 ~ 2015-11-13IIF 17 - Director → ME2004-07-20 ~ 2015-05-29IIF 100 - Secretary → ME
- 11Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Equity (Company account)-155,339 GBP2024-03-31Officer2013-11-13 ~ 2014-10-06IIF 24 - Director → ME
- 12
CAB CLAIMS LIMITED
- nowEMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23CLAIM18 LIMITED - 2004-08-1758 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2004-05-12 ~ 2015-11-13IIF 11 - Director → ME - 13
CANO WATER LIMITED
- nowCANO DRINKS LIMITED - 2018-05-21Fifth Floor, Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)630,184 GBP2024-03-31Officer2015-08-17 ~ 2021-07-09IIF 81 - Director → ME - 14
CLAIM 103 LIMITED
- nowACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-2150 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2004-03-08 ~ 2015-11-13IIF 8 - Director → ME2004-03-08 ~ 2015-05-29IIF 106 - Secretary → ME - 15
CLAIM4 LIMITED
- nowCLAIM17 LIMITED - 2004-05-2658 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2004-05-10 ~ 2015-11-13IIF 19 - Director → ME - 1658 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2012-03-29 ~ 2015-11-13IIF 23 - Director → ME
- 17ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06ASPECT SECURITIES LIMITED - 2000-05-08Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,280,219 GBP2024-12-31Officer1999-08-04 ~ 2000-11-06IIF 5 - Director → ME2000-11-06 ~ 2000-11-06IIF 122 - Secretary → ME
- 18First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2024-12-31Officer2005-01-24 ~ 2015-11-13IIF 9 - Director → ME2005-01-24 ~ 2015-05-29IIF 109 - Secretary → ME
- 19First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)11,000 GBP2024-12-31Officer2005-12-19 ~ 2015-11-13IIF 16 - Director → ME
- 20ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-188 Headfort Place, London, EnglandDissolved Corporate (7 parents)Officer2000-08-29 ~ 2002-03-11IIF 14 - Director → ME2000-11-06 ~ 2002-03-11IIF 112 - Secretary → ME
- 21Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1993-10-04 ~ 1997-01-02IIF 13 - Director → ME
- 22COMPANION SOLUTIONS LIMITED - 2010-07-13ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-1758 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2004-04-20 ~ 2015-11-13IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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