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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2021-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Parsons, Edward
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Hargreaves, Simon John
    Consultant born in January 1963
    Individual (61 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (98 offsprings)
    Officer
    2019-02-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (82 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Pajwani, Salil
    Marketing born in July 1964
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (60 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Murrin, Kristina Jane
    Consultant born in April 1968
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Kingdon, Alice
    Individual (11 offsprings)
    Officer
    2000-01-13 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 10
    Price, Robin Mark Dodgson
    Commercial Director born in April 1956
    Individual (37 offsprings)
    Officer
    2009-12-15 ~ 2013-10-08
    OF - Director → CIF 0
  • 11
    Kingdon, Matthew
    Consultant born in February 1963
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Matthew Kingdon
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    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
  • 12
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2021-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hoare, Julia
    Individual (90 offsprings)
    Officer
    1999-04-01 ~ 2000-01-13
    OF - Secretary → CIF 0
    Hoare, Julia Louise
    Accountant
    Individual (90 offsprings)
    Officer
    2005-05-01 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2019-02-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 15
    Berg, Barrie
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Keunen, Victor
    Individual (81 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (118 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Allan, David
    Director born in November 1963
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr David Allan
    Born in November 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Rudkin, Darren
    Manager born in October 1965
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

?WHAT IF! HOLDINGS LIMITED

Period: 1999-06-30 ~ 2023-09-05
Company number: 03745474 03293412
Registered names
?WHAT IF! HOLDINGS LIMITED - Dissolved 03293412
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ?WHAT IF! HOLDINGS LIMITED
    Info
    ? WHAT IF ! LIMITED - 1999-06-30
    Registered number 03745474
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 and dissolved on 2023-09-05 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ?WHAT IF! HOLDINGS LIMITED
    S
    Registered number 3745474
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • ?WHAT IF! HOLDINGS LIMITED
    S
    Registered number 3745474
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
  • ?WHAT IF! HOLDINGS LIMITED
    S
    Registered number 3745474
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ?WHAT IF! CHINA HOLDINGS LIMITED
    05738882
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ?WHAT IF! JOINT VENTURES LIMITED
    - now 04377105
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ?WHAT IF! LIMITED
    - now 03293412 03745474
    ? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DR GREENFINGERS (HOLDINGS) LIMITED
    04828109
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.