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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.

Parent entities and officers 17
  • 1
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2008-03-20 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2008-05-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2007-09-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (421 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2007-09-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (26 offsprings)
    Officer
    2009-02-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 14
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Chratered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 17
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    43-45, Portman Square, London, England
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUINTAIN (N0204 A) INVESTOR LIMITED

Period: 2007-09-21 ~ 2016-12-20
Company number: 06346950
Registered names
QUINTAIN (N0204 A) INVESTOR LIMITED - Dissolved 06346961
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUINTAIN (N0204 A) INVESTOR LIMITED
    Info
    NUTMEGSTREAM LIMITED - 2007-09-21
    Registered number 06346950
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2016-12-20 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.