logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quibell, John Boyd

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Quibell, John Boyd
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quibell, John Boyd
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • John Quibell
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Quibell, John Boyd
    British

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

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Quibell, John Boyd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    3RD FORENSIC LIMITED
    07615900
    38 Gravel Road, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,805 GBP2017-03-31
    Officer
    2013-03-06 ~ 2016-04-24
    IIF 5 - Director → ME
    2011-04-27 ~ 2015-05-06
    IIF 43 - Secretary → ME
  • 2
    AY & EP LIMITED
    07440027
    19 High Street, New Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,438 GBP2024-09-30
    Officer
    2010-11-15 ~ now
    IIF 49 - Secretary → ME
  • 3
    BAYHAM SYSTEMS LIMITED
    04837410
    12 Abbots Close, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -150 GBP2015-07-31
    Officer
    2003-07-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    CAFE KIKO LIMITED
    - now 03091578
    DINNERD (SUTTON) LIMITED - 1997-11-26
    19 High Street, New Malden, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    18,554 GBP2024-09-30
    Officer
    2010-11-18 ~ now
    IIF 50 - Secretary → ME
  • 5
    CHELFORD INVESTORS LIMITED
    03915243
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 34 - Secretary → ME
  • 6
    CHELFORD PARTNERS LIMITED
    03915234
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-04-26
    IIF 39 - Secretary → ME
  • 7
    CHELFORD SAP SOLUTIONS LIMITED - now
    CLEVES SOLUTIONS LIMITED
    - 2002-12-18 04602284
    12 Gough Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2002-12-16
    IIF 33 - Secretary → ME
  • 8
    CIO CONNECT LIMITED
    - now 06301635
    CIO CONNECT HOLDINGS LIMITED
    - 2008-02-19 06301635
    MUTANDERIS 548 LIMITED
    - 2007-11-16 06301635 06445680, 03117475, 08728063... (more)
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Active Corporate (11 parents)
    Equity (Company account)
    -195,036 GBP2024-12-31
    Officer
    2007-11-13 ~ now
    IIF 40 - Secretary → ME
  • 9
    CLINICAL CUBE LIMITED
    08731841
    6th Floor One London Wall, London, England
    Active Corporate (9 parents)
    Officer
    2014-03-24 ~ 2017-08-16
    IIF 56 - Secretary → ME
  • 10
    COMMUNISYS LIMITED
    08419398
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    COMPASS SCHOOLS FOR COMMUNICATION LIMITED
    07672965
    Kidson Bray & Lawson, Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    ED BOYD ART LIMITED
    10967464
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FONTMELL LIMITED
    03509996
    991 Great West Road, Brentford, Middlesex
    Active Corporate (15 parents)
    Officer
    1998-02-13 ~ 2007-05-10
    IIF 13 - Director → ME
  • 14
    GROENEVELD ICT SOLUTIONS LIMITED - now
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2007-07-25
    HEYDE (UK) LIMITED
    - 2002-05-09 03781723
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Dissolved Corporate (21 parents)
    Equity (Company account)
    7,127 GBP2019-12-31
    Officer
    1999-05-28 ~ 1999-08-02
    IIF 16 - Director → ME
    1999-08-02 ~ 2001-05-01
    IIF 37 - Secretary → ME
  • 15
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Selacourt, Heathfield Close, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2000-09-26 ~ 2001-01-11
    IIF 31 - Secretary → ME
  • 16
    IBIS BOOKSHOP LIMITED
    05105944
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 6 - Director → ME
    2004-04-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    INMEDICAL LIMITED
    - now 04791589 07951217
    CMA GROUP (CONSULTING) LTD
    - 2012-12-18 04791589
    C M A ASSOCIATES LIMITED - 2011-06-27
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    INMEDICAL SERVICES LIMITED
    - now 07951217 04791589
    INMEDICAL LIMITED
    - 2012-12-18 07951217 04791589
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    INTALENT LIMITED
    08417936
    Beacon Hill Chambers, Churt Road, Hindhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    KIDSON BRAY & LAWSON LLP
    OC357101
    76 Copthall Way, New Haw, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 21
    L&R MEDICAL UK LTD. - now
    ACTIVA HEALTHCARE LIMITED
    - 2017-07-03 03631028
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    20,000 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-10
    IIF 12 - Director → ME
  • 22
    MACEMERE LIMITED
    02300985
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (14 parents, 56 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-09 ~ 2011-03-30
    IIF 3 - Director → ME
  • 23
    MARMALADE LONDON LIMITED - now
    UNIVERSAL EVENT MANAGEMENT LIMITED - 2007-08-20
    INDIGO CASTING LIMITED
    - 1999-09-01 03784283
    6th Floor 9 Appold Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    874,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-06-08 ~ 1999-09-01
    IIF 4 - Director → ME
  • 24
    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
    78-80 Wigmore Street, London
    Liquidation Corporate (20 parents)
    Equity (Company account)
    -6,769,951 GBP2023-12-31
    Officer
    1991-06-03 ~ 1994-05-18
    IIF 54 - Secretary → ME
  • 25
    MCAHRELL & ASSOCIATES LIMITED - now
    MCAHRELL AND ASSOCIATES LIMITED
    - 1999-09-22 03835603
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ 1999-09-07
    IIF 8 - Director → ME
  • 26
    MULSYS LIMITED
    04692353
    C/o Argyle House 3rd Floor Northside, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    67,216 GBP2024-09-30
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 15 - Director → ME
  • 27
    NORTHEASE MANOR SCHOOL LIMITED
    01078648
    Northease Manor, Rodmell, Lewes, East Sussex
    Active Corporate (72 parents)
    Officer
    2015-03-24 ~ 2015-09-24
    IIF 7 - Director → ME
  • 28
    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
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    IIF 51 - Secretary → ME
  • 29
    PBMS LIMITED
    03465808
    3 Coombe Manor, Church Lane, Bisley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,812 GBP2024-03-31
    Officer
    1997-11-14 ~ 1999-07-29
    IIF 17 - Director → ME
    1997-11-14 ~ now
    IIF 44 - Secretary → ME
  • 30
    PLASMA SURGICAL LIMITED
    03709815
    119c Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    -5,472,324 GBP2024-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    IIF 14 - Director → ME
  • 31
    PRESOLUTIONS COLLECTIONS LIMITED
    06903102
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 32
    PRESOLUTIONS LIMITED
    06886135
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 33
    PRIORS BARN RESIDENTS COMPANY LIMITED
    05204499
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 53 - Secretary → ME
  • 34
    PSL MARKETING LIMITED
    - now 06903088
    PRESOLUTIONS MARKETING LIMITED
    - 2014-10-14 06903088
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    QUERCUS PROFESSIONAL INDEMNITY LIMITED
    06370725
    2nd Floor, Regis House, 45 King Williams Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,688 GBP2018-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 36
    QUERCUS UNDERWRITING AGENTS LIMITED
    06370744
    Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-09-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 37
    RANDALL WILLIAM ASSOCIATES LIMITED
    03330290
    4 Newstead Mill, Newstead, Stamford, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2007-10-25
    IIF 29 - Secretary → ME
  • 38
    ROSNEATH CASTLE CARAVAN PARK LIMITED
    - now SC165445
    DELVEBRICK LIMITED
    - 1996-06-11 SC165445
    Rosneath Castle Park, Rosneath, Helensburgh, Argyll, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2,057,443 GBP2024-02-29
    Officer
    1996-05-20 ~ now
    IIF 1 - Director → ME
    1996-05-20 ~ 2011-11-17
    IIF 52 - Secretary → ME
  • 39
    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
    Commodity Quay, St Katharine Docks, London
    Active Corporate (24 parents)
    Equity (Company account)
    832,507 GBP2024-03-31
    Officer
    1999-04-13 ~ 1999-04-30
    IIF 11 - Director → ME
  • 40
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-21 ~ 2001-04-26
    IIF 42 - Secretary → ME
  • 41
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-04-03 ~ 2001-04-26
    IIF 28 - Secretary → ME
  • 42
    SOUTH RIDGE PLACE MANAGEMENT LIMITED
    02191213
    Suite 14 Zeal House, 8 Deer Park Road, London
    Active Corporate (26 parents)
    Equity (Company account)
    41,481 GBP2024-03-31
    Officer
    ~ 1995-06-05
    IIF 9 - Director → ME
  • 43
    SSI HOLDINGS LIMITED
    03526750
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-09 ~ 1998-04-02
    IIF 10 - Director → ME
    1998-04-02 ~ 2001-04-26
    IIF 35 - Secretary → ME
  • 44
    ST JAMES GATE (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED
    05204516
    Neil Douglas Block Management C/o Portland House, Westfield Road, Pistone, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2004-08-12 ~ 2008-02-26
    IIF 32 - Secretary → ME
  • 45
    THE MALTINGS (WORCESTER PARK) RESIDENTS COMPANY LIMITED
    05204518
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-08-12 ~ 2008-04-07
    IIF 30 - Secretary → ME
  • 46
    TILL ROLL GIANT LIMITED
    10967381 09534340
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-18 ~ 2018-02-19
    IIF 2 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-02-19
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 47
    VICTORY MANAGEMENT LIMITED
    - now 06918606
    PRESOLUTIONS DISTRIBUTION LIMITED
    - 2014-10-14 06918606
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 48
    VICTORY MOBILE LIMITED
    - now 06918625
    PRESOLUTIONS NETWORKS LIMITED
    - 2011-04-04 06918625
    Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, Gwent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ dissolved
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.