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

Quibell, John Boyd

    Related profiles found in government register
  • Quibell, John Boyd
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Gravel Road, Farnborough, Hampshire, GU14 6JJ, England

      IIF 1

    • Rosneath Castle Park, Rosneath, Helensburgh, Argyll, G84 0QS, Scotland

      IIF 2

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, United Kingdom

      IIF 3

    • The Dog House, Hankham Street, Hankham, Pevensey, BN24 5AY, United Kingdom

      IIF 4

    • The Dog House, Hankham Street, Hankham, Pevensey, East Sussex, BN24 5AY, England

      IIF 5

    • 16 Balaclava Road, Surbiton, Surrey, KT6 5PN

      IIF 6 IIF 7 IIF 8

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 18
  • Quibell, John Boyd
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Copthall Way, New Haw, Addlestone, Surrey, KT15 3TU, England

      IIF 19
  • John Quibell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dog House, Hankham Street, Hankham, Pevensey, BN24 5AY, United Kingdom

      IIF 20
  • Mr John Boyd Quibell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom

      IIF 21
  • Quibell, John Boyd
    British

    Registered addresses and corresponding companies
  • Quibell, John Boyd
    British solicitor

    Registered addresses and corresponding companies

    • Beacon Hill Chambers, Churt Road, Hindhead, Surrey, GU26 6NW, United Kingdom

      IIF 40

    • 16 Balaclava Road, Surbiton, Surrey, KT6 5PN

      IIF 41
  • Quibell, John Boyd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    19 High Street, New Malden, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,451 GBP2023-09-30
    Officer
    2010-11-15 ~ now
    IIF 48 - secretary → ME
  • 2
    12 Abbots Close, Guildford, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -150 GBP2015-07-31
    Officer
    2003-07-18 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    DINNERD (SUTTON) LIMITED - 1997-11-26
    19 High Street, New Malden, Surrey
    Corporate (4 parents)
    Equity (Company account)
    17,357 GBP2023-09-30
    Officer
    2010-11-18 ~ now
    IIF 49 - secretary → ME
  • 4
    CIO CONNECT HOLDINGS LIMITED - 2008-02-19
    MUTANDERIS 548 LIMITED - 2007-11-16
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    -195,036 GBP2023-12-31
    Officer
    2007-11-13 ~ now
    IIF 39 - secretary → ME
  • 5
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    Kidson Bray & Lawson, Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 3 - director → ME
    2004-04-19 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    CMA GROUP (CONSULTING) LTD - 2012-12-18
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    INMEDICAL LIMITED - 2012-12-18
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 55 - secretary → ME
  • 11
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    76 Copthall Way, New Haw, Addlestone, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 13
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,812 GBP2024-03-31
    Officer
    1997-11-14 ~ now
    IIF 43 - secretary → ME
  • 14
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-04-23 ~ dissolved
    IIF 35 - secretary → ME
  • 16
    PRESOLUTIONS MARKETING LIMITED - 2014-10-14
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    2nd Floor, Regis House, 45 King Williams Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,688 GBP2018-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 27 - secretary → ME
  • 18
    Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 22 - secretary → ME
  • 19
    DELVEBRICK LIMITED - 1996-06-11
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,057,443 GBP2024-02-29
    Officer
    1996-05-20 ~ now
    IIF 2 - director → ME
  • 20
    PRESOLUTIONS DISTRIBUTION LIMITED - 2014-10-14
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 26 - secretary → ME
  • 21
    PRESOLUTIONS NETWORKS LIMITED - 2011-04-04
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-05-29 ~ dissolved
    IIF 24 - secretary → ME
Ceased 29
  • 1
    38 Gravel Road, Farnborough, Hampshire, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,805 GBP2017-03-31
    Officer
    2013-03-06 ~ 2016-04-24
    IIF 1 - director → ME
    2011-04-27 ~ 2015-05-06
    IIF 42 - secretary → ME
  • 2
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 33 - secretary → ME
  • 3
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 38 - secretary → ME
  • 4
    CLEVES SOLUTIONS LIMITED - 2002-12-18
    12 Gough Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-27 ~ 2002-12-16
    IIF 32 - secretary → ME
  • 5
    6th Floor One London Wall, London, England
    Corporate (3 parents)
    Officer
    2014-03-24 ~ 2017-08-16
    IIF 56 - secretary → ME
  • 6
    991 Great West Road, Brentford, Middlesex
    Corporate (5 parents)
    Officer
    1998-02-13 ~ 2007-05-10
    IIF 11 - director → ME
  • 7
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED - 2002-05-09
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,127 GBP2019-12-31
    Officer
    1999-05-28 ~ 1999-08-02
    IIF 14 - director → ME
    1999-08-02 ~ 2001-05-01
    IIF 36 - secretary → ME
  • 8
    Selacourt, Heathfield Close, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-09-26 ~ 2001-01-11
    IIF 51 - secretary → ME
  • 9
    ACTIVA HEALTHCARE LIMITED - 2017-07-03
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,893,000 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-10
    IIF 10 - director → ME
  • 10
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-09 ~ 2011-03-30
    IIF 15 - director → ME
  • 11
    UNIVERSAL EVENT MANAGEMENT LIMITED - 2007-08-20
    INDIGO CASTING LIMITED - 1999-09-01
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    874,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-06-08 ~ 1999-09-01
    IIF 17 - director → ME
  • 12
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED - 1994-09-19
    GULF JADAWEL INTERNATIONAL LIMITED - 1992-11-06
    GJI (UK) LIMITED - 1991-06-28
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    78-80 Wigmore Street, London
    Corporate (2 parents)
    Equity (Company account)
    -6,769,951 GBP2023-12-31
    Officer
    1991-06-03 ~ 1994-05-18
    IIF 54 - secretary → ME
  • 13
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ 1999-09-07
    IIF 6 - director → ME
  • 14
    C/o Argyle House 3rd Floor Northside, Joel Street, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    137,570 GBP2023-09-30
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 13 - director → ME
  • 15
    Northease Manor, Rodmell, Lewes, East Sussex
    Corporate (6 parents)
    Officer
    2015-03-24 ~ 2015-09-24
    IIF 5 - director → ME
  • 16
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    IIF 50 - secretary → ME
  • 17
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,812 GBP2024-03-31
    Officer
    1997-11-14 ~ 1999-07-29
    IIF 16 - director → ME
  • 18
    119c Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,907,294 GBP2023-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 12 - director → ME
  • 19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 53 - secretary → ME
  • 20
    4 Newstead Mill, Newstead, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-10 ~ 2007-10-25
    IIF 29 - secretary → ME
  • 21
    DELVEBRICK LIMITED - 1996-06-11
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,057,443 GBP2024-02-29
    Officer
    1996-05-20 ~ 2011-11-17
    IIF 52 - secretary → ME
  • 22
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Equity (Company account)
    832,507 GBP2024-03-31
    Officer
    1999-04-13 ~ 1999-04-30
    IIF 9 - director → ME
  • 23
    CHELFORD GROUP PLC - 2008-07-29
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-21 ~ 2001-04-26
    IIF 41 - secretary → ME
  • 24
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 2001-04-26
    IIF 28 - secretary → ME
  • 25
    Suite 14 Zeal House, 8 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    41,481 GBP2024-03-31
    Officer
    ~ 1995-06-05
    IIF 7 - director → ME
  • 26
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-09 ~ 1998-04-02
    IIF 8 - director → ME
    1998-04-02 ~ 2001-04-26
    IIF 34 - secretary → ME
  • 27
    Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2008-02-26
    IIF 31 - secretary → ME
  • 28
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 30 - secretary → ME
  • 29
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-18 ~ 2018-02-19
    IIF 4 - director → ME
    Person with significant control
    2017-09-18 ~ 2018-02-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.