logo
explain how to read the page

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 21
  • 1
    Arrayan, Mohammed Abdul Munim
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Gavin John
    Bid Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Hewitt, Kevin John
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2010-05-14
    OF - Director → CIF 0
    2009-03-24 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Savjani, Kalpesh
    Born in May 1980
    Individual (141 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Blanchard, David Graham
    Investment Director born in December 1967
    Individual (172 offsprings)
    Officer
    2009-06-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Best, Christopher Stephen
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2009-06-02 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Flaherty, Kate Louise
    Investment Director born in December 1980
    Individual (94 offsprings)
    Officer
    2015-04-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 8
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2009-03-24 ~ 2009-11-03
    OF - Director → CIF 0
    2009-03-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Porter, Robin Stuart
    Bsf Programme Director born in July 1973
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Beechey, Stephen James
    Group Investments Director born in December 1968
    Individual (23 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - Director → CIF 0
  • 12
    Shah, Sinesh Ramesh
    Chartered Accountant born in July 1977
    Individual (177 offsprings)
    Officer
    2013-05-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Daniel Colin
    Bsfi Investment Director born in March 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Kirk, Roger
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Jane Elizabeth, M/s
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - Director → CIF 0
  • 17
    Smith, David Gordon
    Chief Operating Officer born in January 1960
    Individual (108 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 18
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED 06857362
    Wates House, Station Approach, Leatherhead, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    PARIO LIMITED - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Town Hall, George Street, Luton, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    Two, London Bridge, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QED LUTON (CHALLNEY) HOLDINGS LIMITED

Period: 2009-03-24 ~ now
Company number: 06857395
Registered name
QED LUTON (CHALLNEY) HOLDINGS LIMITED - now
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 2
  • 1
    LUTON CHALLNEY (REFICO) LIMITED
    10932825
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.