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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
Active 6
  • 1
    Pinto, Douglas Bazil Anthony
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Susan Eleanor
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Rudolph Alphonso
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Brun, Christian John Constantin
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Smajli, Eduard
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, David Anthony
    Born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Verney, Elizabeth Mary
    Self-Employed born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Campbell Fraser, Patrick Alexander
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1996-10-29
    OF - Director → CIF 0
    Campbell Fraser, Patrick Alexander
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 3
    Russell, Edward William James
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2002-07-12
    OF - Director → CIF 0
  • 4
    Vestey, Nick
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 7
    Steele, Arthur David Mcgowan, Dr
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Gordon, Philip
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-02-09
    OF - Director → CIF 0
  • 9
    Woolland, Dominic Peter
    Stockbroker born in March 1962
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1994-08-04
    OF - Director → CIF 0
  • 10
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    icon of address115, Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1994-10-21 ~ 2024-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

IFIELD ROAD LIMITED

Previous name
QUOLMAN LIMITED - 1994-07-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-29 ~ 2022-09-30
Fixed Assets
3,981 GBP2023-09-30
3,981 GBP2022-09-30
Current Assets
841 GBP2023-09-30
799 GBP2022-09-30
Creditors
Current
-822 GBP2023-09-30
-780 GBP2022-09-30
Net Current Assets/Liabilities
19 GBP2023-09-30
19 GBP2022-09-30
Total Assets Less Current Liabilities
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Equity
4,000 GBP2023-09-30
4,000 GBP2022-09-30

  • IFIELD ROAD LIMITED
    Info
    QUOLMAN LIMITED - 1994-07-06
    Registered number 02917696
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.