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 4
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - director → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2007-09-21 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2007-09-21 ~ 2011-03-24
    OF - director → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2008-05-01 ~ 2010-04-16
    OF - director → CIF 0
  • 6
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-05-09
    OF - director → CIF 0
  • 8
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2013-09-30
    OF - director → CIF 0
  • 9
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 11
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2012-05-25
    OF - director → CIF 0
  • 12
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    PE - secretary → CIF 0
parent relation
Company in focus

QUINTAIN (N0204 B) INVESTOR LIMITED

Previous name
REMYMARSH LIMITED - 2007-09-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • QUINTAIN (N0204 B) INVESTOR LIMITED
    Info
    REMYMARSH LIMITED - 2007-09-21
    Registered number 06346961
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.