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 8
  • 1
    Savjani, Kalpesh
    Accountant born in April 1980
    Individual (127 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
  • 2
    Du Plessis, Jacobus Geytenbeek
    Investment Director born in December 1977
    Individual (60 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 3
    Kirk, Roger
    Local Authority Service Director born in January 1954
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 4
    Arrayan, Mohammed Abdul Munim
    Contract Compliance Manager born in January 1976
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 5
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    Wates House, Station Approach, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Town Hall, George Street, Luton, England
    Corporate (2 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
  • 7
    PARIO LIMITED - now
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2009-06-29 ~ now
    OF - secretary → CIF 0
  • 8
    Two, London Bridge, London, England
    Corporate (2 parents, 45 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
Ceased 13
  • 1
    Evans, Jane Elizabeth, M/s
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - director → CIF 0
  • 2
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2015-04-01 ~ 2020-11-11
    OF - director → CIF 0
  • 3
    Beechey, Stephen James
    Group Investments Director born in November 1968
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - director → CIF 0
  • 4
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-11-03
    OF - director → CIF 0
    2009-03-24 ~ 2009-11-04
    OF - director → CIF 0
  • 5
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ 2013-04-22
    OF - director → CIF 0
  • 6
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2011-08-11
    OF - director → CIF 0
  • 7
    Porter, Robin Stuart
    Bsf Programme Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-06-02 ~ 2019-05-03
    OF - director → CIF 0
  • 8
    Hewitt, Kevin John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2010-05-14
    OF - director → CIF 0
    2009-03-24 ~ 2011-06-15
    OF - director → CIF 0
  • 9
    Miller, Gavin John
    Bid Manager born in August 1970
    Individual
    Officer
    2014-08-06 ~ 2019-01-17
    OF - director → CIF 0
  • 10
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2014-05-01 ~ 2015-04-01
    OF - director → CIF 0
  • 11
    Smith, David Gordon
    Chief Operating Officer born in January 1960
    Individual (4795 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    OF - director → CIF 0
  • 12
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2013-05-08 ~ 2014-05-01
    OF - director → CIF 0
  • 13
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2014-08-06
    OF - director → CIF 0
parent relation
Company in focus

QED LUTON (CHALLNEY) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QED LUTON (CHALLNEY) HOLDINGS LIMITED
    Info
    Registered number 06857395
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2009-03-24 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • QED LUTON (CHALLNEY) HOLDINGS LIMITED
    S
    Registered number 06857395
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 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
  • Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.