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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quibell, John Boyd

child relation
Offspring entities and appointments 54
  • 1
    3 K DIGITAL LIMITED - now
    IMI DIGITAL LIMITED - 2006-10-25
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-10-26
    3 K DIGITAL LIMITED
    - 2004-09-23 03911586
    Dissolved Corporate (5 parents)
    Officer
    2000-01-18 ~ 2000-01-21
    IIF 53 - Director → ME
  • 2
    3RD FORENSIC LIMITED
    07615900
    Dissolved Corporate (10 parents)
    Officer
    2013-03-06 ~ 2016-04-24
    IIF 40 - Director → ME
    2011-04-27 ~ 2015-05-06
    IIF 30 - Secretary → ME
  • 3
    AY & EP LIMITED
    07440027
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-15 ~ now
    IIF 35 - Secretary → ME
  • 4
    BAYHAM SYSTEMS LIMITED
    04837410
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    BRENNAN CONSULTING AND TRAINING SERVICES EUROPE LIMITED
    06792542
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-01-20
    IIF 54 - Director → ME
  • 6
    BRENNAN CONSULTING AND TRAINING SERVICES UK LIMITED
    06792537
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2009-01-20
    IIF 61 - Director → ME
  • 7
    CAFE KIKO LIMITED
    - now 03091578
    DINNERD (SUTTON) LIMITED - 1997-11-26
    Active Corporate (10 parents)
    Officer
    2010-11-18 ~ now
    IIF 36 - Secretary → ME
  • 8
    CHELFORD INVESTORS LIMITED
    03915243
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 19 - Secretary → ME
  • 9
    CHELFORD PARTNERS LIMITED
    03915234
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 28 - Secretary → ME
  • 10
    CHELFORD SAP SOLUTIONS LIMITED - now
    CLEVES SOLUTIONS LIMITED
    - 2002-12-18 04602284
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2002-12-16
    IIF 17 - Secretary → ME
  • 11
    CIO CONNECT LIMITED
    - now 06301635
    CIO CONNECT HOLDINGS LIMITED
    - 2008-02-19 06301635
    MUTANDERIS 548 LIMITED
    - 2007-11-16 06301635 05771043... (more)
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ now
    IIF 29 - Secretary → ME
  • 12
    CLINICAL CUBE LIMITED
    08731841
    Active Corporate (9 parents)
    Officer
    2014-03-24 ~ 2017-08-16
    IIF 38 - Secretary → ME
  • 13
    COMMUNISYS LIMITED
    08419398
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    COMPASS SCHOOLS FOR COMMUNICATION LIMITED
    07672965
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    ED BOYD ART LIMITED
    10967464
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FONTMELL LIMITED
    03509996
    Active Corporate (15 parents)
    Officer
    1998-02-13 ~ 2007-05-10
    IIF 51 - Director → ME
  • 17
    GROENEVELD ICT SOLUTIONS LIMITED - now
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED
    - 2002-05-09 03781723
    Dissolved Corporate (21 parents)
    Officer
    1999-05-28 ~ 1999-08-02
    IIF 56 - Director → ME
    1999-08-02 ~ 2001-05-01
    IIF 25 - Secretary → ME
  • 18
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2001-01-11
    IIF 14 - Secretary → ME
  • 19
    IBIS BOOKSHOP LIMITED
    05105944
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 42 - Director → ME
    2004-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    INMEDICAL LIMITED
    - now 04791589 07951217... (more)
    CMA GROUP (CONSULTING) LTD
    - 2012-12-18 04791589
    C M A ASSOCIATES LIMITED - 2011-06-27
    Dissolved Corporate (9 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    INMEDICAL SERVICES LIMITED
    - now 07951217 04791589
    INMEDICAL LIMITED
    - 2012-12-18 07951217 04791589
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    INTALENT LIMITED
    08417936
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    KIDSON BRAY & LAWSON LLP
    OC357101
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 24
    L&R MEDICAL UK LTD. - now
    ACTIVA HEALTHCARE LIMITED
    - 2017-07-03 03631028
    Active Corporate (20 parents)
    Officer
    1998-09-09 ~ 1998-09-10
    IIF 50 - Director → ME
  • 25
    MACEMERE LIMITED
    02300985
    Active Corporate (14 parents, 57 offsprings)
    Officer
    2005-03-09 ~ 2011-03-30
    IIF 57 - Director → ME
  • 26
    MARMALADE LONDON LIMITED - now
    UNIVERSAL EVENT MANAGEMENT LIMITED
    - 2007-08-20 03784283
    INDIGO CASTING LIMITED
    - 1999-09-01 03784283
    Dissolved Corporate (7 parents)
    Officer
    1999-06-08 ~ 1999-09-01
    IIF 60 - Director → ME
  • 27
    MBI & PARTNERS U.K. LIMITED. - now
    JJ U.K. LTD. - 2001-11-09
    JADAWEL INTERNATIONAL LIMITED
    - 1994-09-19 02592636
    GULF JADAWEL INTERNATIONAL LIMITED
    - 1992-11-06 02592636
    GJI (UK) LIMITED
    - 1991-06-28 02592636
    VENDEBITUR (NUMBER 30) LIMITED - 1991-05-03
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1991-06-03 ~ 1994-05-18
    IIF 24 - Secretary → ME
  • 28
    MCAHRELL & ASSOCIATES LIMITED - now
    MCAHRELL AND ASSOCIATES LIMITED
    - 1999-09-22 03835603
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ 1999-09-07
    IIF 45 - Director → ME
  • 29
    MCIVOR ORIGINALS LIMITED - now
    DMB PROJECTS LIMITED - 2007-01-26
    DIGITAL MEDIA BASE LIMITED
    - 2004-11-17 02991222
    ROMCARD LIMITED
    - 2002-03-22 02991222
    MCB CREATIVE FACILITIES LIMITED - 1999-06-08
    Dissolved Corporate (7 parents)
    Officer
    1999-11-02 ~ 2002-12-31
    IIF 1 - Secretary → ME
  • 30
    MULSYS LIMITED
    04692353
    Active Corporate (7 parents)
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 55 - Director → ME
  • 31
    NORTHEASE MANOR SCHOOL LIMITED
    01078648
    Active Corporate (75 parents, 1 offspring)
    Officer
    2015-03-24 ~ 2015-09-24
    IIF 44 - Director → ME
  • 32
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-11-15 05685937
    PRACTICE NETWORKS HOLDINGS LIMITED
    - 2006-09-07 05685937
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    IIF 13 - Secretary → ME
  • 33
    PBMS LIMITED
    03465808
    Active Corporate (3 parents)
    Officer
    1997-11-14 ~ 1999-07-29
    IIF 58 - Director → ME
    1997-11-14 ~ now
    IIF 4 - Secretary → ME
  • 34
    PLASMA SURGICAL LIMITED
    03709815
    Active Corporate (16 parents)
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 52 - Director → ME
  • 35
    PRESOLUTIONS COLLECTIONS LIMITED
    06903102 06886135
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 36
    PRESOLUTIONS LIMITED
    06886135 06903102
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 37
    PRIORS BARN RESIDENTS COMPANY LIMITED
    05204499
    Active Corporate (10 parents)
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 23 - Secretary → ME
  • 38
    PSL MARKETING LIMITED
    - now 06903088
    PRESOLUTIONS MARKETING LIMITED
    - 2014-10-14 06903088
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    QUERCUS PROFESSIONAL INDEMNITY LIMITED
    06370725
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 40
    QUERCUS UNDERWRITING AGENTS LIMITED
    06370744
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 41
    RANDALL WILLIAM ASSOCIATES LIMITED
    03330290
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2007-10-25
    IIF 11 - Secretary → ME
  • 42
    ROSNEATH CASTLE CARAVAN PARK LIMITED
    - now SC165445
    DELVEBRICK LIMITED
    - 1996-06-11 SC165445
    Active Corporate (9 parents)
    Officer
    1996-05-20 ~ now
    IIF 41 - Director → ME
    1996-05-20 ~ 2011-11-17
    IIF 21 - Secretary → ME
  • 43
    SKD 19 LIMITED - now
    SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
    THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
    ENTERPRISE SOLUTIONS GROUP LIMITED
    - 2010-01-05 03751399
    Active Corporate (24 parents)
    Officer
    1999-04-13 ~ 1999-04-30
    IIF 49 - Director → ME
  • 44
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Dissolved Corporate (19 parents)
    Officer
    2000-08-21 ~ 2001-04-26
    IIF 18 - Secretary → ME
  • 45
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    Dissolved Corporate (24 parents)
    Officer
    1998-04-03 ~ 2001-04-26
    IIF 10 - Secretary → ME
  • 46
    SOUTH RIDGE PLACE MANAGEMENT LIMITED
    02191213
    Active Corporate (26 parents)
    Officer
    (before 1991-06-02) ~ 1995-06-05
    IIF 46 - Director → ME
  • 47
    SSI HOLDINGS LIMITED
    03526750
    Dissolved Corporate (12 parents)
    Officer
    1998-03-09 ~ 1998-04-02
    IIF 48 - Director → ME
    1998-04-02 ~ 2001-04-26
    IIF 20 - Secretary → ME
  • 48
    ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
    05204516
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2008-02-26
    IIF 16 - Secretary → ME
  • 49
    THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED
    05204518
    Active Corporate (11 parents)
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 12 - Secretary → ME
  • 50
    TILL ROLL GIANT LIMITED
    10967381 09534340
    Active Corporate (4 parents)
    Officer
    2017-09-18 ~ 2018-02-19
    IIF 43 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-02-19
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 51
    UNITED BRITISH CARAVAN CO (TRADING) LIMITED
    - now 00406327
    UNITED BRITISH CARAVAN CO.(CALFDONIAN)LIMITED
    - 1987-07-22 00406327
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-19) ~ 1996-07-23
    IIF 59 - Director → ME
    (before 1992-04-19) ~ 1996-07-23
    IIF 26 - Secretary → ME
  • 52
    UNITED BRITISH CARAVAN COMPANY LIMITED
    00395355
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-09) ~ 1996-07-23
    IIF 47 - Director → ME
    1991-05-30 ~ 1996-07-23
    IIF 15 - Secretary → ME
  • 53
    VICTORY MANAGEMENT LIMITED
    - now 06918606
    PRESOLUTIONS DISTRIBUTION LIMITED
    - 2014-10-14 06918606
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 54
    VICTORY MOBILE LIMITED
    - now 06918625
    PRESOLUTIONS NETWORKS LIMITED
    - 2011-04-04 06918625
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.