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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 20
  • 1
    Arrayan, Mohammed Abdul Munim
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Porter, Robin Stuart
    Bsf Programme Director born in June 1973
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2009-06-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2015-04-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Kirk, Roger
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Best, Christopher Stephen
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2009-06-02 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Smith, David Gordon
    Chief Operating Officer born in January 1960
    Individual (107 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 11
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (176 offsprings)
    Officer
    2013-05-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Beechey, Stephen James
    Group Investments Director born in November 1968
    Individual (23 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - Director → CIF 0
  • 13
    Miller, Gavin John
    Bid Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Du Plessis, Jacobus Geytenbeek
    Born in January 1977
    Individual (63 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 16
    Hewitt, Kevin John
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2010-05-14
    OF - Director → CIF 0
    2009-03-24 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    LUTON CHALLNEY (REFICO) LIMITED
    10932825
    2, Hunting Gate, Hitchin, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    PARIO LTD
    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
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    2, Hunting Gate, Hitchin, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QED LUTON (CHALLNEY) LIMITED

Period: 2009-03-24 ~ now
Company number: 06857410
Registered name
QED LUTON (CHALLNEY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QED LUTON (CHALLNEY) LIMITED
    Info
    Registered number 06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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