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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, Jonathan Russell

    Related profiles found in government register
  • Beck, Jonathan Russell
    British company dir born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 1
  • Beck, Jonathan Russell
    British company director born in October 1967

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company director` born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 16
  • Beck, Jonathan Russell
    British marketing manager born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 17
  • Beck, Jonathan Russell
    British sales dir born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 18
  • Beck, Jonathan Russell
    British sales director born in October 1967

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 19
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 20
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

    • icon of address Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 21
  • Beck, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 31
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • icon of address 13 West Heath Road, London, NW3 7UU

      IIF 32
  • Beck, Jonathan Russell
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

    • icon of address Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 51
  • Beck, Jonathan Russell
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 West Heath Road, London, NW3 7UU

      IIF 52
  • Beck, Jonathan Russell
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 West Heath Road, London, NW3 7UU

      IIF 93 IIF 94 IIF 95

    • icon of address 13, West Heath Road, London, NW3 7UU, United Kingdom

      IIF 96

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 100
  • Beck, Jonathan Russell
    British investor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Radius House, C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 101
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 102
  • Beck, Jonathan

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 103
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 46
  • 1
    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 84 - Director → ME
  • 2
    icon of address Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    4,248,721 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 3
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 44 - LLP Member → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 76 - Director → ME
  • 8
    WALWORTH 2010 LIMITED - 2017-11-08
    BROMSGROVE 2010 LIMITED - 2010-09-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 72 - Director → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove members → OE
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
  • 12
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 37 - LLP Member → ME
  • 13
    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 2014-10-02 ~ now
    IIF 68 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 43 - LLP Member → ME
  • 15
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 82 - Director → ME
  • 16
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 96 - Director → ME
  • 17
    DIAL-A-PHONE LIMITED - 2008-02-29
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 18
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 40 - LLP Member → ME
  • 19
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 39 - LLP Member → ME
  • 21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 66 - Director → ME
  • 22
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 85 - Director → ME
  • 23
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 42 - LLP Member → ME
  • 26
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,379 GBP2024-07-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    392 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,679 GBP2024-07-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,607,769 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 31
    icon of address Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 32
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,843,834 GBP2024-04-05
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - 75% or more → OE
  • 33
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,133,706 GBP2024-07-31
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,263,610 GBP2024-07-31
    Officer
    icon of calendar 2014-07-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    855,680 GBP2024-07-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 36
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,931 GBP2024-07-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,991 GBP2024-07-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    521,674 GBP2024-07-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,941 GBP2023-04-05
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,129,782 GBP2024-04-05
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    789,153 GBP2024-07-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 42
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 38 - LLP Member → ME
  • 43
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 74 - Director → ME
  • 44
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 45 - LLP Member → ME
  • 45
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    icon of address Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    icon of calendar 2011-07-08 ~ 2013-11-03
    IIF 53 - Director → ME
    icon of calendar 2004-01-12 ~ 2010-04-02
    IIF 94 - Director → ME
  • 2
    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 2014-10-02 ~ 2018-10-10
    IIF 64 - Director → ME
  • 3
    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 ~ 2018-10-10
    IIF 80 - Director → ME
  • 4
    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 2014-10-02 ~ 2018-10-10
    IIF 67 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2010-03-15
    IIF 58 - Director → ME
  • 6
    ANDURA AIC LIMITED - 2015-10-21
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
    MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
    MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
    RAINSTOPPER LIMITED - 2002-08-09
    PRIZESOURCE LIMITED - 1990-09-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 6 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 25 - Secretary → ME
  • 7
    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 ~ 2015-08-21
    IIF 77 - Director → ME
  • 8
    BAY GLOBAL SPC LIMITED - 2014-03-11
    ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
    PEARL COMMERCIAL LIMITED - 2008-03-26
    MOSAIC COMMERCIAL LIMITED - 2006-11-02
    WALLCOTE COMMERCIAL LIMITED - 2005-02-18
    LONDON COATING COMPANY LIMITED - 1987-04-14
    icon of address 20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 11 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-08-17
    IIF 19 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 12 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 27 - Secretary → ME
  • 9
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    IIF 33 - LLP Designated Member → ME
  • 10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2010-03-15
    IIF 55 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-11-06
    IIF 23 - Secretary → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-15
    IIF 57 - Director → ME
  • 12
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-15
    IIF 35 - LLP Designated Member → ME
  • 13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2010-03-15
    IIF 34 - LLP Designated Member → ME
  • 14
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED - 2006-08-29
    ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
    CLOUDBASE LIMITED - 1985-09-11
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 9 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 30 - Secretary → ME
  • 15
    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 2014-10-02 ~ 2014-10-06
    IIF 62 - Director → ME
  • 16
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 75 - Director → ME
  • 17
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2010-02-01
    IIF 54 - Director → ME
    icon of calendar 1998-01-23 ~ 1999-01-26
    IIF 24 - Secretary → ME
  • 18
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2010-02-01
    IIF 60 - Director → ME
  • 19
    DIAL-A-PHONE LIMITED - 2008-02-29
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2010-02-01
    IIF 52 - Director → ME
    icon of calendar 1995-07-17 ~ 1999-02-12
    IIF 31 - Secretary → ME
  • 20
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2008-02-29
    IIF 93 - Director → ME
  • 21
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    icon of address 362 Lauderdale Tower, Barbican, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2023-12-31
    Officer
    icon of calendar 1999-08-04 ~ 1999-08-04
    IIF 2 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-11-06
    IIF 51 - Secretary → ME
  • 22
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED - 2005-02-18
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 16 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 15 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 28 - Secretary → ME
  • 23
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2010-02-01
    IIF 95 - Director → ME
  • 24
    icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,623 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-12-19
    IIF 17 - Director → ME
  • 25
    icon of address Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2010-02-01
    IIF 32 - Secretary → ME
  • 26
    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 8 - Director → ME
  • 27
    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 1997-06-24 ~ 2000-09-13
    IIF 4 - Director → ME
    icon of calendar 1997-06-24 ~ 2000-09-13
    IIF 22 - Secretary → ME
  • 28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-12 ~ 2000-09-13
    IIF 3 - Director → ME
  • 29
    MASTEX COATINGS LIMITED - 2002-08-09
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-13
    IIF 5 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 29 - Secretary → ME
  • 30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-02 ~ 2000-09-13
    IIF 7 - Director → ME
  • 31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2018-10-10
    IIF 79 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2010-02-01
    IIF 59 - Director → ME
    icon of calendar 1998-12-17 ~ 1999-03-04
    IIF 20 - Secretary → ME
  • 33
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-15
    IIF 56 - Director → ME
  • 34
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED - 2002-04-29
    SPODETREE LIMITED - 1982-01-15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 10 - Director → ME
    icon of calendar 1994-07-27 ~ 1994-08-17
    IIF 18 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 13 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 26 - Secretary → ME
  • 35
    LONDON COATING COMPANY LIMITED - 1995-09-28
    TUNWISE LIMITED - 1988-04-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-29
    IIF 14 - Director → ME
    icon of calendar 1993-04-07 ~ 1994-05-20
    IIF 1 - Director → ME
    icon of calendar 1993-04-07 ~ 1993-05-04
    IIF 21 - Secretary → ME
  • 36
    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 2014-10-02 ~ 2018-10-10
    IIF 81 - Director → ME

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