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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Aulakh, Kamar Mohan Singh
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Bland, Charles Richard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 3
    Ebrahimi, Farhad Fred
    President born in February 1939
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Nelson, Bradford C.
    Finance born in September 1966
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Nelson, Bradford C.
    Finance Director born in September 1966
    Individual (4 offsprings)
    2011-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Jensen, Peter
    Attorney born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Collins, Kenneth Joseph
    Chief Financial Officer born in September 1946
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-05-22
    OF - Director → CIF 0
  • 7
    Penny, Bryan
    Executive born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 8
    Gill, Timothy Earl
    Executive Vice President Of Re born in October 1953
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Mammel, Kevin
    Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Wallis, Matthew
    Executive born in December 1954
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Ross, Nina Lynn
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-11-14
    OF - Director → CIF 0
  • 12
    Ebrahimi, Kambis
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Allen, Jeff
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2009-08-20
    OF - Director → CIF 0
  • 14
    Friedman, Susie
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-10-05
    OF - Director → CIF 0
  • 15
    Jones, Gregory Allan
    Chief Administrative Officer born in May 1965
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 16
    Goulding, Julian Cheyney
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 17
    Kitzmiller, Karen Maureen
    Chief Financial Officer born in September 1943
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-11-08
    OF - Director → CIF 0
  • 18
    Gilligan, Michael
    General Manager born in January 1945
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1998-08-30
    OF - Director → CIF 0
  • 19
    Chase, Linda
    Executive born in December 1954
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Volland, Mary Catherine
    Manager Of European Operations born in September 1954
    Individual (1 offspring)
    Officer
    (before 1994-03-04) ~ 1994-03-04
    OF - Director → CIF 0
  • 21
    Ebrahimi, Farah Alexandra
    Executive born in March 1973
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-11-14
    OF - Director → CIF 0
  • 22
    Schiavone, Raymond
    Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 23
    Fink, Raymond D
    Vice President - Development born in August 1942
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1998-04-15
    OF - Director → CIF 0
  • 24
    Little, Noeleen Catherine
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 25
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1992-02-28 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 26
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7, Pilgrim Street, London, United Kingdom
    Active Corporate (31 parents, 154 offsprings)
    Officer
    2006-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1992-02-28 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 28
    BARRINGTONS LIMITED
    - now 04305871 02076002
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17 04305871
    Richmond House, 570-572 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2004-09-09 ~ 2006-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

Q UK ONE LTD.

Period: 2011-09-27 ~ 2014-11-08
Company number: 02693803
Registered names
Q UK ONE LTD. - Dissolved
CHELTRADING 36 LIMITED - 1992-05-21 04753933... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • Q UK ONE LTD.
    Info
    QUARK SYSTEMS LIMITED - 2011-09-27
    QUARK (U.K.) LIMITED - 2011-09-27
    CHELTRADING 36 LIMITED - 2011-09-27
    Registered number 02693803
    406-408 Strand, London WC2A ONE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 and dissolved on 2014-11-08 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.