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.
- 1
Flynn, Derek
Born in December 1963Individual (8 offsprings)Officer
2003-09-17 ~ nowOF - Director → CIF 0Mr Derek Flynn
Born in December 1963Individual (8 offsprings)Person with significant control 2016-09-17 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Miss Cheryl Gardner
Born in August 1966Individual (8 offsprings)Person with significant control 2019-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mckinnon, Elizabeth Anne
Business Consultant born in February 1951Individual (1 offspring)Officer 2003-09-17 ~ 2019-12-31OF - Director → CIF 0Mckinnon, Elizabeth Anne
Business ConsultantIndividual (1 offspring)Officer 2003-09-17 ~ 2019-12-31OF - Secretary → CIF 0Mrs Elizabeth Anne Mckinnon
Born in February 1951Individual (1 offspring)Person with significant control 2016-09-17 ~ 2019-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thomas, Howard
Individual (4 offsprings)Officer 2003-09-17 ~ 2003-09-17OF - Nominee Secretary → CIF 0
QUANTUM SECRETARIAL SERVICES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 04901937
QUANTUM SECRETARIAL SERVICES LIMITED
Info
23 Chantry Lane, Grimsby, N E Lincolnshire DN31 2LPPRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 QUANTUM SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2194-196 Victoria Street, Grimsby, South Humberside, DN31 1NXQUANTUM SECRETARIAL SERVICES LIMITED
SRegistered number missing25, Filippou & Kavalas, Quantum Tower, Nicosia, Agios Dometios, Cyprus, 2363LIMITED COMPANYCIF 3
PYLIOS CONNECTOR PLC
- nowEUROAFRICA INTERCONNECTOR PLC - 2023-03-06Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, EnglandDissolved Corporate (4 parents)Officer 2019-07-24 ~ dissolvedCIF 6 - Secretary → ME
- 13 Church View, Beckingham, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2007-04-19 ~ 2008-05-20CIF 2 - Secretary → ME
- 2
DFA 22 LIMITED
- nowTREDICI LIMITED - 2018-05-2223 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2017-10-19 ~ 2018-02-15CIF 9 - Director → MEPerson with significant control 2017-10-19 ~ 2018-02-15CIF 11 - Ownership of shares – 75% or more → OE - 358 Lindsey Drive, Holton Le Clay, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)19 GBP2021-08-31Officer 2004-07-26 ~ 2014-09-16CIF 8 - Secretary → ME
- 4
KENATA CONNECTOR PLC
- nowQUANTUM ENERGY CORPORATION PLC - 2023-03-06124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-14 ~ 2024-03-08CIF 3 - Secretary → ME - 523 Chantry Lane, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer 2008-03-17 ~ 2010-01-31CIF 10 - Secretary → ME
- 62 Newbury Terrace, Great Coates, GrimsbyDissolved Corporate (1 parent)Officer 2007-12-12 ~ 2009-02-04CIF 1 - Secretary → ME
- 723 Chantry Lane, Grimsby, South HumbersideActive Corporate (3 parents)Equity (Company account)103,386 GBP2024-11-30Officer 2003-11-01 ~ 2013-08-15CIF 7 - Secretary → ME
- 8
TIKOUNA PLC
- nowEUROASIA INTERCONNECTOR PLC - 2024-02-19124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-19 ~ 2024-03-08CIF 5 - Secretary → ME - 9
TILINES WIRE LIMITED
- nowTILINES WIRE PLC - 2024-07-05QUANTUM CABLE SYSTEM PLC - 2023-03-06124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-14 ~ 2024-03-09CIF 4 - Secretary → ME
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