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

Beck, Laurence Jeremy

    Related profiles found in government register
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 1 IIF 2

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 3
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 13 IIF 14

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 15
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 16 IIF 17

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 18
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 60

    • 22, Tudor Street, London, EC4Y 0AY, England

      IIF 61

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 62

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 63
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 64

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 65 IIF 66 IIF 67

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 69

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 70 IIF 71

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 72

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England

      IIF 78

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 79 IIF 80

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 81
  • Beck, Laurence

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 82
  • Beck, Laurence
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 83
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 84
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 85
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom

      IIF 108

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 109 IIF 110 IIF 111
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 112
  • Beck, Laurence
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 113

    • Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 114 IIF 115
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 157
  • Laurence Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 158 IIF 159
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 160

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 161 IIF 162
child relation
Offspring entities and appointments
Active 78
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Officer
    2016-03-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Officer
    2016-05-04 ~ now
    IIF 75 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 4
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 54 - director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,874 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    880,000 GBP2022-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -72,668 GBP2024-03-31
    Officer
    2018-07-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 47 - director → ME
  • 13
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 16
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 69 - director → ME
  • 17
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 72 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,970 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 19
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 113 - director → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 79 - director → ME
    2003-06-01 ~ dissolved
    IIF 2 - secretary → ME
  • 21
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 115 - director → ME
  • 22
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 83 - director → ME
  • 23
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 114 - director → ME
  • 24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 56 - director → ME
    2007-11-15 ~ dissolved
    IIF 14 - secretary → ME
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 30 - director → ME
    2007-06-20 ~ dissolved
    IIF 7 - secretary → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 31 - director → ME
    2007-06-19 ~ dissolved
    IIF 5 - secretary → ME
  • 27
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 32 - director → ME
    2004-07-28 ~ dissolved
    IIF 6 - secretary → ME
  • 29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 33 - director → ME
    2007-05-11 ~ dissolved
    IIF 4 - secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 80 - director → ME
    2000-11-06 ~ dissolved
    IIF 1 - secretary → ME
  • 32
    WALWORTH 2010 LIMITED - 2017-11-08
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 71 - director → ME
    2010-05-19 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 76 - director → ME
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ dissolved
    IIF 57 - director → ME
    2008-04-01 ~ dissolved
    IIF 82 - secretary → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 86 - director → ME
    2005-01-24 ~ dissolved
    IIF 10 - secretary → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove members → OE
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove members → OE
  • 38
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 90 - director → ME
    2007-08-03 ~ dissolved
    IIF 11 - secretary → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2012-01-24 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
  • 41
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED - 2016-12-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 43
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to surplus assets - 75% or more → OE
    IIF 124 - Right to appoint or remove members → OE
  • 44
    COMPENSATION LAW LIMITED - 2013-05-13
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 106 - director → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 78 - director → ME
  • 47
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 50% but less than 75% → OE
  • 48
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 74 - director → ME
  • 50
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 108 - director → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 53
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 54
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,444 GBP2019-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 39 - director → ME
  • 56
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 107 - director → ME
  • 57
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 95 - director → ME
  • 58
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 59
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 103 - director → ME
  • 60
    22-25 Portman Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,724 GBP2019-12-31
    Officer
    2013-06-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2013-07-16 ~ now
    IIF 37 - director → ME
  • 62
    SOS WORLDWIDE LIMITED - 2018-05-25
    SOS WORLDWIDE PLC - 2009-05-19
    SOS WORLDWIDE LIMITED - 2003-06-19
    ASPEN LIMITED - 2002-07-17
    22 Tudor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    388,563 GBP2023-12-31
    Officer
    1993-12-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-12-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
  • 65
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 50% but less than 75% → OE
  • 66
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 67
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Officer
    2012-12-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 68
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 50% but less than 75% → OE
  • 69
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 70
    CHARNBROOK LIMITED - 2002-07-27
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 71
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 110 - director → ME
  • 72
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 58 - director → ME
    2008-03-05 ~ dissolved
    IIF 13 - secretary → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-06-06 ~ dissolved
    IIF 81 - director → ME
  • 75
    SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 109 - director → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,327 GBP2017-03-31
    Officer
    2015-12-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 78
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-05-19 ~ now
    IIF 70 - director → ME
    2010-05-19 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 2
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 111 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 5
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,000 GBP2023-12-31
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 92 - director → ME
  • 6
    CLAIM11 LIMITED - 2004-04-29
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,000 GBP2023-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 101 - director → ME
  • 7
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-23
    50 - 52 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2015-11-13
    IIF 87 - director → ME
    2004-05-28 ~ 2015-05-29
    IIF 8 - secretary → ME
  • 8
    AAH DIRECT LIMITED - 2005-03-14
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 99 - director → ME
  • 9
    CLAIM15 LIMITED - 2004-05-25
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 96 - director → ME
  • 10
    CLAIM14 LIMITED - 2004-06-23
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2023-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 98 - director → ME
    2004-07-20 ~ 2015-05-29
    IIF 3 - secretary → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 105 - director → ME
  • 12
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-12 ~ 2015-11-13
    IIF 91 - director → ME
  • 13
    CANO DRINKS LIMITED - 2018-05-21
    Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    630,184 GBP2024-03-31
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 60 - director → ME
  • 14
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-21
    50 - 52 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2015-11-13
    IIF 88 - director → ME
    2004-03-08 ~ 2015-05-29
    IIF 9 - secretary → ME
  • 15
    CLAIM17 LIMITED - 2004-05-26
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2015-11-13
    IIF 100 - director → ME
  • 16
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-29 ~ 2015-11-13
    IIF 104 - director → ME
  • 17
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    362 Lauderdale Tower, Barbican, London
    Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2023-12-31
    Officer
    1999-08-04 ~ 2000-11-06
    IIF 85 - director → ME
    2000-11-06 ~ 2000-11-06
    IIF 18 - secretary → ME
  • 18
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,220,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 89 - director → ME
    2005-01-24 ~ 2015-05-29
    IIF 12 - secretary → ME
  • 19
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Corporate (3 parents)
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 97 - director → ME
  • 20
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-08-29 ~ 2002-03-11
    IIF 94 - director → ME
    2000-11-06 ~ 2002-03-11
    IIF 15 - secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 93 - director → ME
  • 22
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
    ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
    58 Mosley Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 102 - director → ME

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