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
Active 5
  • 1
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 3
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2014-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2005-08-29 ~ 2010-11-01
    OF - director → CIF 0
  • 2
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-10-23
    OF - director → CIF 0
  • 3
    Oyesiku, Andrew
    Individual
    Officer
    2004-03-11 ~ 2006-02-10
    OF - secretary → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2007-02-20
    OF - director → CIF 0
  • 5
    Thain, Helen
    Individual
    Officer
    2012-02-27 ~ 2013-06-24
    OF - secretary → CIF 0
  • 6
    Campion, Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2005-04-01
    OF - director → CIF 0
  • 7
    Rabbett, Mark
    Individual
    Officer
    2008-03-13 ~ 2010-10-22
    OF - secretary → CIF 0
  • 8
    Brooks, Melvyn Paul
    Individual
    Officer
    2010-10-22 ~ 2012-02-27
    OF - secretary → CIF 0
  • 9
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - secretary → CIF 0
  • 10
    Harris, John David
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2004-03-11 ~ 2005-08-29
    OF - director → CIF 0
  • 11
    Esau, Lloyd
    Company Director born in September 1965
    Individual
    Officer
    2004-03-11 ~ 2005-06-01
    OF - director → CIF 0
  • 12
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2003-12-19 ~ 2004-03-11
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2003-12-19 ~ 2004-03-11
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2003-12-19 ~ 2004-03-11
    OF - nominee-secretary → CIF 0
  • 13
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-10-12 ~ 2008-05-07
    OF - director → CIF 0
  • 14
    Potter, Simon James
    Director born in February 1963
    Individual
    Officer
    2005-06-01 ~ 2005-09-28
    OF - director → CIF 0
  • 15
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2005-02-10
    OF - director → CIF 0
  • 16
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-07 ~ 2016-04-19
    OF - director → CIF 0
  • 17
    Smith, David Gordon
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2009-10-23 ~ 2010-12-16
    OF - director → CIF 0
  • 18
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-12-16
    OF - director → CIF 0
  • 19
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-06-24 ~ 2014-02-13
    PE - secretary → CIF 0
parent relation
Company in focus

QED (LEEDS) HOLDINGS LIMITED

Previous name
ALNERY NO. 2400 LIMITED - 2004-03-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • QED (LEEDS) HOLDINGS LIMITED
    Info
    ALNERY NO. 2400 LIMITED - 2004-03-11
    Registered number 05000060
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2003-12-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • QED (LEEDS) HOLDINGS LIMITED
    S
    Registered number 05000060
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.