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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beck, Laurence Jeremy

    Related profiles found in government register
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10 IIF 11
  • 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

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

      IIF 42

    • icon of address 22, Tudor Street, London, EC4Y 0AY, England

      IIF 43

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

      IIF 44

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

      IIF 45
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 64
  • Beck, Laurence
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 65
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

    • icon of address Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 68
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

    • icon of address Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 71
  • Beck, Laurence Jeremy
    British commercial property consultant

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

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

    • icon of address Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 83
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 125
  • 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

    • icon of address 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom

      IIF 148

    • icon of address Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 149 IIF 150 IIF 151
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152
  • Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Beck, Laurence

    Registered addresses and corresponding companies

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

      IIF 154
  • Beck, Laurence
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156 IIF 157
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159 IIF 160
  • Laurence Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 161 IIF 162
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 57 - Director → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 4
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,874 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    880,000 GBP2022-03-31
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,944 GBP2025-03-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 14
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 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
    icon of calendar 2016-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 17
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 54 - Director → ME
  • 18
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,140,258 GBP2024-12-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 155 - Director → ME
  • 20
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2003-06-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    icon of address A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 157 - Director → ME
  • 22
    icon of address A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -102 GBP2024-12-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 65 - Director → ME
  • 23
    icon of address A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -47 GBP2024-12-31
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 156 - Director → ME
  • 24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2007-11-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-06-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-06-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2004-07-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-05-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2000-11-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    BROMSGROVE 2010 LIMITED - 2010-09-15
    WALWORTH 2010 LIMITED - 2017-11-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ now
    IIF 53 - Director → ME
    icon of calendar 2010-05-19 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 34
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2008-04-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2005-01-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 36
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED - 2016-12-14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 44
    COMPENSATION LAW LIMITED - 2013-05-13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 146 - Director → ME
  • 45
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 60 - Director → ME
  • 47
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 50
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 148 - Director → ME
  • 51
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,444 GBP2019-03-31
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 21 - Director → ME
  • 56
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 147 - Director → ME
  • 57
    icon of address Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 135 - Director → ME
  • 58
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 143 - Director → ME
  • 60
    icon of address 22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,724 GBP2019-12-31
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 19 - Director → ME
  • 62
    SOS WORLDWIDE PLC - 2009-05-19
    ASPEN LIMITED - 2002-07-17
    SOS WORLDWIDE LIMITED - 2003-06-19
    SOS WORLDWIDE LIMITED - 2018-05-25
    icon of address 22 Tudor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,563 GBP2023-12-31
    Officer
    icon of calendar 1993-12-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    CHARNBROOK LIMITED - 2002-07-27
    icon of address Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    IIF 150 - Director → ME
  • 72
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-03-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 73
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 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
    icon of calendar 2014-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 75
    SOS BUSINESS SOLUTIONS LIMITED - 2002-07-10
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-25 ~ dissolved
    IIF 149 - Director → ME
  • 76
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,327 GBP2017-03-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 78
    HEREFORD 2010 LIMITED - 2011-03-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ now
    IIF 52 - Director → ME
    icon of calendar 2010-05-19 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2016-12-06
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2005-09-23 ~ 2011-06-07
    IIF 151 - Director → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2024-03-05
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ 2025-01-13
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 5
    ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-21 ~ 2015-11-13
    IIF 132 - Director → ME
  • 6
    CLAIM11 LIMITED - 2004-04-29
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2015-11-13
    IIF 141 - Director → ME
  • 7
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-23
    icon of address 50 - 52 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2015-11-13
    IIF 127 - Director → ME
    icon of calendar 2004-05-28 ~ 2015-05-29
    IIF 76 - Secretary → ME
  • 8
    AAH DIRECT LIMITED - 2005-03-14
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-11-13
    IIF 139 - Director → ME
  • 9
    CLAIM15 LIMITED - 2004-05-25
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2004-05-06 ~ 2015-11-13
    IIF 136 - Director → ME
  • 10
    CLAIM14 LIMITED - 2004-06-23
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-05-06 ~ 2015-11-13
    IIF 138 - Director → ME
    icon of calendar 2004-07-20 ~ 2015-05-29
    IIF 71 - Secretary → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ 2014-10-06
    IIF 145 - Director → ME
  • 12
    EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
    CLAIM18 LIMITED - 2004-08-17
    icon of address 58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-12 ~ 2015-11-13
    IIF 131 - Director → ME
  • 13
    CANO DRINKS LIMITED - 2018-05-21
    icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,184 GBP2024-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2021-07-09
    IIF 42 - Director → ME
  • 14
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-21
    icon of address 50 - 52 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2015-11-13
    IIF 128 - Director → ME
    icon of calendar 2004-03-08 ~ 2015-05-29
    IIF 77 - Secretary → ME
  • 15
    CLAIM17 LIMITED - 2004-05-26
    icon of address 58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2015-11-13
    IIF 140 - Director → ME
  • 16
    icon of address 58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-03-29 ~ 2015-11-13
    IIF 144 - Director → ME
  • 17
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    icon of address Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 2000-11-06
    IIF 125 - Director → ME
    icon of calendar 2000-11-06 ~ 2000-11-06
    IIF 68 - Secretary → ME
  • 18
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2015-11-13
    IIF 129 - Director → ME
    icon of calendar 2005-01-24 ~ 2015-05-29
    IIF 80 - Secretary → ME
  • 19
    icon of address First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2015-11-13
    IIF 137 - Director → ME
  • 20
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2002-03-11
    IIF 134 - Director → ME
    icon of calendar 2000-11-06 ~ 2002-03-11
    IIF 83 - Secretary → ME
  • 21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-04 ~ 1997-01-02
    IIF 133 - Director → ME
  • 22
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
    ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
    icon of address 58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2015-11-13
    IIF 142 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.