logo
explain how to read the page

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 35
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2012-10-19 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Petocchi, Enrico
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2013-02-11
    OF - Director → CIF 0
  • 3
    Eccles, Reginald George
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Drummond, Justin Piers
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2012-02-29 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Trafeli, Mark Michael
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Meacher, David Christopher
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2002-02-05 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    Dodd, Stewart Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2000-03-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 8
    Corley, Paul John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2000-11-17 ~ 2002-02-05
    OF - Director → CIF 0
  • 9
    Agosta, Alberto
    Born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    Malacart, Alessandro
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Harford, Mark John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2000-06-14 ~ 2001-02-28
    OF - Director → CIF 0
    Harford, Mark John
    Individual (37 offsprings)
    Officer
    2000-06-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Freedman, Noah
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2002-02-05
    OF - Director → CIF 0
    Freedman, Noah
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 13
    Kanabar, Haresh Damodar
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2002-02-05
    OF - Director → CIF 0
  • 15
    Villa, Alfredo Maria
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2005-07-22 ~ 2009-02-24
    OF - Director → CIF 0
    2009-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Bailey, Dennis Bryan
    Born in December 1939
    Individual (16 offsprings)
    Officer
    2006-01-11 ~ 2009-08-27
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Individual (16 offsprings)
    Officer
    2006-01-11 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 17
    Gordon, James Douglas Strachan
    Individual (273 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
    2002-02-05 ~ 2006-03-08
    OF - Secretary → CIF 0
    2009-10-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2000-03-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Gardin, Francesco, Professor
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    2002-02-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 20
    Fiennes, Martin
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2000-03-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Daniels Young, Sheryl
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2000-03-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Fuhrman, Peter
    Born in October 1958
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2025-05-17
    OF - Director → CIF 0
  • 23
    Thomas, Barbara, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2000-03-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 24
    Bridgwood, Alistair Charles
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 25
    Burman, Edward
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Jagatia, Nilesh Kumar
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2012-10-18 ~ 2015-08-19
    OF - Director → CIF 0
    Jagatia, Nilesh
    Individual (28 offsprings)
    Officer
    2013-02-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 27
    Elliott, Giles Patrick
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Caldwell, Donald Richard
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2007-05-02
    OF - Director → CIF 0
  • 29
    Suglia, Cesare
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 30
    White, Dominic Andrew
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2012-04-27 ~ 2013-02-11
    OF - Director → CIF 0
  • 31
    Judd, Jasper Rayner Augusto
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2002-02-05
    OF - Director → CIF 0
    Judd, Jasper Rayner Augusto
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 32
    Kusznirczuk, Vladimir
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-02-15 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 35
    SEYMOUR COMPANY SECRETARIES LIMITED
    - now 03116908
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (14 parents, 77 offsprings)
    Officer
    2012-05-01 ~ 2013-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM BLOCKCHAIN TECHNOLOGIES PLC

Period: 2021-05-06 ~ now
Company number: 03926192 13290974
Registered names
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now 13290974
GOODVEND LIMITED - 2000-03-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
    Info
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2021-05-06
    GOODVEND LIMITED - 2021-05-06
    Registered number 03926192
    First Floor, 1 Chancery Lane, London WC2A 1LF
    PUBLIC LIMITED COMPANY incorporated on 2000-02-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
    S
    Registered number 3926192
    1, Chancery Lane, London, United Kingdom, WC2A 1LF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
    S
    Registered number 3926192
    First Floor, 1, Chancery Lane, London, England, WC2A 1LF
    Public Limited Company in England & Wales, England
    CIF 3
  • QUANTUM BLOCKCHAIN TECHNOLOGIES
    S
    Registered number 03926192
    First Floor, 1, Chancery Lane, London, England, WC2A 1LF
    Public Limited Company in United Kingdom, England
    CIF 4
  • QUANTUM BLOCKCHAIN TECHNOLOGIES PLC (FORMERLY CLEAR LEISURE PLC)
    S
    Registered number 3926192
    22, Great James Street, London, England, WC1N 3ES
    Public Limited Company in England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CLEAR LEISURE 2017 LIMITED
    10661074 03926192
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LONDON DIGITAL TWIN LIMITED
    12379298
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-30 ~ 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
    MILAN DIGITAL TWIN LIMITED
    12379343
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-30 ~ 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
  • 5
    MINER ONE LIMITED
    11126697 11126610
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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