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
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ now
    OF - secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Duthie, Iain Stewart
    Development Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    St. Helen's, 1 Undershaft, London, United Kingdom
    Corporate (4 parents, 30 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2005-10-21 ~ 2012-10-11
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2007-08-29 ~ 2011-12-01
    OF - director → CIF 0
  • 4
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2011-12-01
    OF - director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ 2018-08-17
    OF - director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2005-10-21 ~ 2010-04-16
    OF - director → CIF 0
  • 7
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2018-08-28 ~ 2020-08-11
    OF - director → CIF 0
  • 8
    Shields, Susan
    Accountant born in January 1979
    Individual
    Officer
    2020-08-11 ~ 2023-03-06
    OF - director → CIF 0
  • 9
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ 2017-11-28
    OF - director → CIF 0
  • 10
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (26 offsprings)
    Officer
    2005-10-21 ~ 2007-07-09
    OF - director → CIF 0
  • 11
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-11-28
    OF - director → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-07-02 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2016-07-19
    OF - director → CIF 0
  • 14
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - director → CIF 0
  • 15
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 16
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 17
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2012-05-25
    OF - director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 19
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2005-07-08 ~ 2005-10-21
    PE - nominee-secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-10-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO. 3125) LIMITED - 2005-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    Registered number 05503468
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2005-07-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    S
    Registered number 5503468
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    S
    Registered number 05503468
    43-45, Portman Square, London, England, W1H 6LY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 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
Ceased 1
  • C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    553 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.