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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
    Porter, Robin Stuart
    Bsf Programme Director born in June 1973
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Beechey, Stephen James
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - Director → CIF 0
  • 4
    Kirk, Roger
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Best, Christopher Stephen
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2009-06-02 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Miller, Gavin John
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2009-06-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 10
    Evans, Jane Elizabeth, M/s
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2012-12-28
    OF - Director → CIF 0
  • 11
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 12
    Arrayan, Mohammed Abdul Munim
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Yazdabadi, Steven Adi
    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
  • 14
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (177 offsprings)
    Officer
    2013-05-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2014-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Flaherty, Kate Louise
    Born in November 1980
    Individual (94 offsprings)
    Officer
    2015-04-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Hewitt, Kevin John
    Born in February 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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PARIO LIMITED - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.