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.
Peet, Gary Christopher
Director born in August 1959Individual (5 offsprings)Officer
1996-01-23 ~ nowOF - Director → CIF 0Mr Gary Christopher Peet
Born in August 1959Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Lyon, Kim Leo
Video & Audio Distributor born in November 1957Individual (2 offsprings)Officer 1996-07-31 ~ 2012-09-30OF - Director → CIF 0Lyon, Kim Leo
Individual (2 offsprings)Officer 2000-04-01 ~ 2012-09-30OF - Secretary → CIF 0 - 2
Jones, Alan Victor
Company Director born in November 1956Individual (3 offsprings)Officer 1997-11-30 ~ 1999-08-01OF - Director → CIF 0 - 3
Jenkins, Philip William
Director born in September 1951IndividualOfficer 1996-01-23 ~ 1997-07-31OF - Director → CIF 0 - 4
Peet, Ann Michelle
Individual (2 offsprings)Officer 2012-10-01 ~ 2018-10-01OF - Secretary → CIF 0 - 5
Smith, Jacqueline Margaret
IndividualOfficer 1996-01-23 ~ 1996-07-31OF - Secretary → CIF 0 - 6REID & CO. PROFESSIONAL SERVICES LIMITED - nowSAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents, 127 offsprings)Equity (Company account)4 GBP2024-03-31Officer1996-07-31 ~ 2000-04-01PE - Secretary → CIF 0 - 772 New Bond Street, LondonDissolved Corporate (1 parent, 211 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-01-23 ~ 1996-01-23PE - Nominee Secretary → CIF 0
- 872 New Bond Street, LondonDissolved Corporate (1 parent, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-01-23 ~ 1996-01-23PE - Nominee Director → CIF 0
QUANTUM LEAP GROUP LIMITED
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QUANTUM LEAP GROUP LIMITED
InfoQUANTUM LEAP (CAMBRIDGE) LIMITED - 1997-05-02Registered number 03149598C/o 119 Moat Way, Swavesey, Cambridge, Cambridgeshire CB24 4GQPrivate Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0QUANTUM LEAP GROUP LTD
SRegistered number 3149598119, Moat Way, Swavesey, Cambridge, Cambridgeshire, England, CB24 4GQPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1
- C/o 119 Moat Way, Swavesey, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,503 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
