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 4
  • 1
    Whitehouse, Ian James
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Director → CIF 0
    Whitehouse, Ian James
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wigglesworth, David Richard
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blank, Arthur
    Dipl Ing born in November 1959
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    SFS INTEC HOLDINGS LIMITED - 2017-03-17
    SFS STADLER HOLDINGS LIMITED. - 2001-07-12
    SFS HEERBRUGG HOLDINGS LIMITED - 1985-10-24
    SFS HEERBRUG HOLDINGS LIMITED - 1984-01-26
    NEWCOLT LIMITED - 1983-10-25
    153, Kirkstall Road, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    33,120,694 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Keighley, Sarah
    Accountant
    Individual
    Officer
    1995-08-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Jaeger, Markus
    Corporate Controller born in July 1962
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2015-06-25
    OF - Director → CIF 0
    Jaeger, Markus
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 3
    Hey, Michael James Rhodes
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Fiechter, Beat
    Business Manager born in September 1944
    Individual
    Officer
    2003-04-14 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Quirk, Darrell Jeremy
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Saguer, Heinz
    General Manager born in July 1964
    Individual
    Officer
    2008-03-17 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Raschle, Bruno Eduard
    Company Director born in February 1950
    Individual
    Officer
    1996-04-11 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Bamberger, Thomas
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2019-07-19
    OF - Director → CIF 0
    Bamberger, Thomas
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 9
    Zwahlen, Juerg
    Business Manager born in October 1952
    Individual
    Officer
    1996-09-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 10
    Cooper, Richard Keith Tom
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Gallagher, Martin Frederick
    Accountant born in August 1958
    Individual
    Officer
    1995-08-03 ~ 2010-03-04
    OF - Director → CIF 0
    Gallagher, Martin Frederick
    Accountant
    Individual
    Officer
    1996-07-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-20 ~ 1995-08-03
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-20 ~ 1995-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QBM DISTRIBUTORS LIMITED

Previous name
CYBERBEACH LIMITED - 1996-03-01
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • QBM DISTRIBUTORS LIMITED
    Info
    CYBERBEACH LIMITED - 1996-03-01
    Registered number 03081879
    153 Kirkstall Road, Leeds, West Yorkshire LS4 2AT
    Private Limited Company incorporated on 1995-07-20 and dissolved on 2021-01-12 (25 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.