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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 60
  • 1
    Taylor, Gavin Stephen
    Born in September 1974
    Individual (40 offsprings)
    Officer
    2007-10-26 ~ 2009-07-07
    OF - Director → CIF 0
    Taylor, Gavin Stephen
    Individual (40 offsprings)
    Officer
    2007-09-18 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Michel, Bruno Thierry Sebastien
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Caliendo, Antonio
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Simon James Michaels
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Marson, Sheila Frances
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 6
    Power, William Christopher
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Huckstep, Geoffrey Robert
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 8
    Montlake, Ivor Alexander
    Born in September 1932
    Individual (17 offsprings)
    Officer
    1999-10-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Bhatia, Amit
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    2007-12-19 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Hoos, Charles Leo
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Razak, Mohamed Nazir Bin Abdul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Mcgrath, Kevin David
    Born in March 1963
    Individual (71 offsprings)
    Officer
    2002-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Oakley, Stephen Edward
    Born in June 1952
    Individual (88 offsprings)
    Officer
    1997-10-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 14
    Yilmaz, Akin
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 15
    Englefield, Philip Anthony Devereux
    Born in June 1943
    Individual (33 offsprings)
    Officer
    2002-05-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Blackburn, Nicholas Graham Goddard
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Maheshwari, Sudhir
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2011-12-19 ~ 2016-07-20
    OF - Director → CIF 0
  • 18
    Malik, Mohammed Azeem
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2004-09-16
    OF - Director → CIF 0
  • 19
    Collier, Robert Bryan
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1996-08-05 ~ 2002-02-09
    OF - Director → CIF 0
  • 20
    Rigby, Mark Anthony
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1996-08-05 ~ 1999-07-20
    OF - Director → CIF 0
  • 21
    Paladini, Olga
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2005-07-06
    OF - Director → CIF 0
  • 22
    Bin Abdullah, Ruben Emir Gnanalingam
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Ruben Emir Gnanalingam Bin Abdullah
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Hudd, David Leslie
    Born in March 1945
    Individual (32 offsprings)
    Officer
    1996-09-03 ~ 1998-12-17
    OF - Director → CIF 0
  • 24
    Anderson, David Paul
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 25
    Reilly, Richard Tobey
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 26
    De Marco, Nicholas Peter
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 27
    Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Agag Longo, Alejandro
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2007-10-26 ~ 2010-06-18
    OF - Director → CIF 0
  • 29
    Reuben, James Adam
    Born in May 1986
    Individual (58 offsprings)
    Officer
    2018-09-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 30
    Raymond Hocking
    Individual (156 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    2011-01-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 32
    Cooke, Mark Ian
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2007-07-24 ~ 2007-08-20
    OF - Director → CIF 0
    Cooke, Mark Ian
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    1996-06-21 ~ 2002-05-17
    OF - Director → CIF 0
  • 34
    Meranun, Kamarudin Bin
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2011-08-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 35
    Raslan, Ahmad Johan Bin Mohammad
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 36
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 37
    Rapini, Marco, Esq
    Born in May 1959
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
    2008-02-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 38
    Mackrell, Graham Henry
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 39
    Levison, Charles John Cuthbertson
    Born in November 1941
    Individual (28 offsprings)
    Officer
    1996-06-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Duncanson, Neil Alexander
    Born in February 1960
    Individual (9 offsprings)
    Officer
    1996-09-03 ~ 2001-03-13
    OF - Director → CIF 0
  • 41
    Winton, Harold Stanley
    Born in December 1934
    Individual (23 offsprings)
    Officer
    2002-06-05 ~ 2003-09-12
    OF - Director → CIF 0
  • 42
    Hedges, Alan James
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 43
    Crane, John Simon Hugh
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1998-07-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 44
    Fernandes, Anthony Francis
    Born in April 1964
    Individual (30 offsprings)
    Officer
    2011-08-18 ~ 2023-07-08
    OF - Director → CIF 0
    Mr Anthony Francis Tan Sri Fernandes
    Born in April 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-08
    PE - Has significant influence or controlCIF 0
  • 45
    Zanotti, Franco
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 46
    Paladini, Gianni
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 47
    Pennington, Christopher Charles Edmonds
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 48
    Jones, Andrew Stewart Ross
    Born in March 1959
    Individual (33 offsprings)
    Officer
    1999-01-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 49
    Dunga, Carlos Verri
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 50
    Russell, Ali
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 51
    Briatore, Flavio
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2011-08-18
    OF - Director → CIF 0
  • 52
    Hart, Paul Andrew
    Born in August 1965
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ 2001-07-23
    OF - Director → CIF 0
    Hart, Paul Andrew
    Individual (15 offsprings)
    Officer
    1996-10-03 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 53
    Davies, David
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ 2004-06-18
    OF - Director → CIF 0
  • 54
    Trucco, Gualtiero
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 55
    Berlin, Clive Barrie
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 56
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    1996-06-21 ~ 2002-01-30
    OF - Director → CIF 0
    Butterfield, Nigel Robert Adamson
    Individual (76 offsprings)
    Officer
    1996-06-21 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 57
    English, Paul Robert
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 58
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 60
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2008-04-14 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

QPR HOLDINGS LIMITED

Period: 2004-09-22 ~ now
Company number: 03197756
Registered names
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
Insolvency (Case 1) Administration order
Administration started on 2001-04-02
Administration discharged on 2002-05-27
MALTRENT PLC - 1996-07-03
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • QPR HOLDINGS LIMITED
    Info
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2004-09-22
    MALTRENT PLC - 2004-09-22
    Registered number 03197756
    Matrade Loftus Road Stadium, South Africa Road, London W12 7PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • QPR HOLDINGS LIMITED
    S
    Registered number 03197756
    Kiyan Prince Foundation Stadium, South Africa Road, London, United Kingdom, W12 7PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QPR HOLDINGS LIMITED
    S
    Registered number 03197756
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom, W12 7PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QPR WOMEN'S FOOTBALL CLUB LIMITED
    15776950
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Administration discharged on 2002-05-27
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.