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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, Barry Alexander

    Related profiles found in government register
  • Beck, Barry Alexander
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 1

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 2

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, Uk

      IIF 3 IIF 4

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom

      IIF 5
  • Beck, Barry Alexander
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Barry Alexander
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Beck, Barry Alexander
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Barry Alexander
    British company director born in August 1943

    Registered addresses and corresponding companies

    • Pendragon, Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 53 IIF 54
  • Beck, Barry Alexander
    British consultant born in August 1943

    Registered addresses and corresponding companies
  • Mr Barry Alexander Beck
    British born in August 1943

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • Beck, Barry Alexander
    British

    Registered addresses and corresponding companies

    • Pendragon, Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 69 IIF 70
  • Beck, Barry Alexander
    British consultant

    Registered addresses and corresponding companies
  • Beck, Barry Alexander

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 80
child relation
Offspring entities and appointments
Active 6
  • 1
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 2
    ASPECT SECURITIES (BUSHEY) LIMITED
    05340234
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ASPECT SECURITIES (WATFORD) LIMITED
    06332627 06552438, OC336754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 6
    RUBY PROJECT LIMITED
    03687393
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 61
  • 1
    114C & 114D WATFORD HIGH STREET 2013 LIMITED - now
    WATFORD HIGH STREET 2013 LTD
    - 2018-03-07 08524735 08560498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ 2014-10-02
    IIF 37 - Director → ME
  • 2
    116A WATFORD HIGH STREET 2013 LIMITED - now
    WATFORD HIGH STREET (2) 2013 LIMITED
    - 2018-03-07 08560498 08524735
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ 2014-10-02
    IIF 39 - Director → ME
  • 3
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2014-12-18
    IIF 23 - Director → ME
  • 4
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED
    - 2010-08-10 05107527
    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
    2004-04-21 ~ 2011-05-31
    IIF 6 - Director → ME
    2004-04-21 ~ 2011-05-31
    IIF 75 - Secretary → ME
  • 5
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    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
    2004-04-20 ~ 2011-05-31
    IIF 25 - Director → ME
    2004-04-20 ~ 2011-05-31
    IIF 77 - Secretary → ME
  • 6
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417
    AAH DIRECT LIMITED
    - 2005-03-14 05107417
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-05-31
    IIF 12 - Director → ME
    2004-04-20 ~ 2011-05-31
    IIF 73 - Secretary → ME
  • 7
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321
    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
    2004-05-06 ~ 2011-05-31
    IIF 19 - Director → ME
    2004-05-06 ~ 2011-05-31
    IIF 71 - Secretary → ME
  • 8
    ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
    - now 05121320
    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
    2004-05-06 ~ 2004-07-20
    IIF 61 - Director → ME
    2004-05-06 ~ 2004-07-20
    IIF 69 - Secretary → ME
  • 9
    AIC NTAMROD LIMITED - now
    ANDURA AIC LIMITED - 2015-10-21 06421224
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09 06421224
    MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
    MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
    RAINSTOPPER LIMITED
    - 2002-08-09 02537336
    PRIZESOURCE LIMITED
    - 1990-09-25 02537336
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-05-17
    IIF 59 - Director → ME
  • 10
    APG DIRECT (2) LIMITED
    06428541 06286606, 06519395
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ 2014-12-18
    IIF 20 - Director → ME
  • 11
    APG DIRECT LIMITED
    06286606 06428541, 06519395
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2014-12-18
    IIF 27 - Director → ME
  • 12
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2014-12-18
    IIF 21 - Director → ME
  • 13
    ASC GLOBAL MANUFACTURING LIMITED - now
    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 01686254
    LONDON COATING COMPANY LIMITED
    - 1987-04-14 01686254 01381947
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    ~ 2002-04-03
    IIF 55 - Director → ME
  • 14
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-28 ~ 2014-12-18
    IIF 15 - Director → ME
  • 15
    ASPECT PARTNERS LIMITED
    06244559
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ 2014-12-18
    IIF 24 - Director → ME
  • 16
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-04 ~ 2014-12-18
    IIF 22 - Director → ME
  • 17
    ASPECT PROPERTY GROUP LIMITED - now 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED
    - 2010-09-15 07258914
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ 2014-10-02
    IIF 41 - Director → ME
  • 18
    ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
    06551743
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2014-12-18
    IIF 7 - Director → ME
  • 19
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2014-12-18
    IIF 43 - LLP Designated Member → ME
  • 20
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06332627, 06552438
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ 2014-12-19
    IIF 45 - LLP Designated Member → ME
  • 21
    BAY-BAL SPECIALIST COATING LIMITED - now
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED
    - 2006-08-29 01939457
    ANDERSON INDUSTRIAL PAINTS LIMITED
    - 1987-12-10 01939457
    CLOUDBASE LIMITED
    - 1985-09-11 01939457
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 60 - Director → ME
  • 22
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2012-01-24 ~ 2014-10-02
    IIF 46 - LLP Designated Member → ME
  • 23
    BLACKPOOL 2012 LIMITED - now
    BLACKCOLEPORT 2012 LIMITED - 2024-11-25
    BLACKPOOL 2012 LIMITED
    - 2016-12-14 07920612
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-23 ~ 2014-10-02
    IIF 28 - Director → ME
  • 24
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    2013-11-13 ~ 2014-10-02
    IIF 35 - Director → ME
  • 25
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-10-02
    IIF 30 - Director → ME
  • 26
    CAB CLAIMS LIMITED
    - now 05126239
    EMPLOYMENT ADVICE BUREAU LIMITED
    - 2006-06-23 05126239
    58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-12 ~ 2011-05-31
    IIF 18 - Director → ME
    2004-05-12 ~ 2011-05-31
    IIF 76 - Secretary → ME
  • 27
    58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2011-05-31
    IIF 17 - Director → ME
    2004-05-10 ~ 2011-05-31
    IIF 74 - Secretary → ME
  • 28
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-10-02
    IIF 47 - LLP Designated Member → ME
  • 29
    DAP HOLDINGS LIMITED - now
    DIAL-A-PHONE HOLDINGS LIMITED
    - 2008-03-14 02333157
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333078, 02333084, 02333151... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-23 ~ 1999-01-26
    IIF 53 - Director → ME
    2010-02-01 ~ 2014-12-19
    IIF 4 - Director → ME
  • 30
    DAP INSURANCE SERVICES LIMITED
    - now 05572393
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17 01674180, 01678668, 01678669... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 3 - Director → ME
  • 31
    DAP REVENUES LIMITED
    - now 03080385
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 2 - Director → ME
    1995-07-17 ~ 1999-01-26
    IIF 54 - Director → ME
  • 32
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-10-02
    IIF 50 - LLP Designated Member → ME
  • 33
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-10-02
    IIF 34 - Director → ME
  • 34
    GLASSHOUSE (MARVIC HOUSE) LIMITED - now
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED
    - 2000-05-08 03822171
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    1999-08-04 ~ 1999-08-04
    IIF 58 - Director → ME
  • 35
    GLOBAL HOME PROTECTION LIMITED - now
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED
    - 2005-02-18 01453718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 57 - Director → ME
  • 36
    GOLDBECK INVESTMENTS LIMITED
    03682879 06911332, 05749698
    11a Heton Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-12-14 ~ 2003-03-13
    IIF 65 - Director → ME
  • 37
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ 2014-10-02
    IIF 52 - LLP Designated Member → ME
  • 38
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2014-10-02
    IIF 31 - Director → ME
  • 39
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2014-12-19
    IIF 5 - Director → ME
  • 40
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2005-12-19 ~ 2011-05-31
    IIF 9 - Director → ME
    2005-12-19 ~ 2011-05-31
    IIF 78 - Secretary → ME
  • 41
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-12-19
    IIF 80 - Secretary → ME
  • 42
    LINTONS (EASTCOTE) LIMITED - now
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-08-29 ~ 2000-11-06
    IIF 64 - Director → ME
  • 43
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    ~ 2014-03-31
    IIF 8 - Director → ME
    ~ 2014-03-31
    IIF 79 - Secretary → ME
  • 44
    MARSON GROUP LIMITED
    - now 02333508
    WALLCOTE GROUP (HOLDINGS) LIMITED
    - 2002-04-29 02333508
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333078, 02333084, 02333151... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-06 ~ 2014-03-31
    IIF 14 - Director → ME
  • 45
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 46
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    1992-04-07 ~ 2014-04-04
    IIF 16 - Director → ME
  • 47
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2014-10-02
    IIF 33 - Director → ME
  • 48
    MOSAIC ERP SYSTEMS LIMITED - now
    MASTEX COATINGS LIMITED
    - 2002-08-09 00743006
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 63 - Director → ME
  • 49
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-13
    IIF 70 - Secretary → ME
  • 50
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-12-04 ~ 2014-10-02
    IIF 32 - Director → ME
  • 51
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-21 ~ 2014-10-02
    IIF 51 - LLP Designated Member → ME
  • 52
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2014-10-02
    IIF 48 - LLP Designated Member → ME
  • 53
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2014-10-02
    IIF 29 - Director → ME
  • 54
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-10-02
    IIF 49 - LLP Designated Member → ME
  • 55
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-10-02
    IIF 36 - Director → ME
  • 56
    SENTINEL ALLIANCE LIMITED - now
    COMPANION SOLUTIONS LIMITED - 2010-07-13
    ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06 05107556, 05121276, 05141227
    ACCIDENT ADVICE REPORTING SERVICES LIMITED
    - 2005-06-17 05107418
    58 Mosley Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-20 ~ 2005-06-06
    IIF 66 - Director → ME
    2004-04-20 ~ 2011-05-31
    IIF 72 - Secretary → ME
  • 57
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2014-12-18
    IIF 11 - Director → ME
  • 58
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ 2014-10-02
    IIF 38 - Director → ME
  • 59
    THE MOSAIC WINDOW COMPANY LIMITED - now
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED
    - 2002-04-29 01579213
    SPODETREE LIMITED
    - 1982-01-15 01579213
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 56 - Director → ME
  • 60
    TUNWISE LIMITED
    - now 01381947
    LONDON COATING COMPANY LIMITED
    - 1995-09-28 01381947 01686254
    TUNWISE LIMITED
    - 1988-04-21 01381947
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-04-03
    IIF 62 - Director → ME
  • 61
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED
    - 2011-03-25 07259018
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2010-05-19 ~ 2014-10-02
    IIF 42 - Director → ME

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