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
    Costantini, Massimiliano
    Commercial Director born in October 1970
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muller, Peter
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grew, Martin Ian
    Finance Director born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    MIBELLE LTD - now
    HALLAM BEAUTY LIMITED - 2011-01-04
    HS (539) LIMITED - 2005-11-21
    Unit 3, Phoenix Way, Tyersal, Bradford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,583,000 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Durward, Tina Ann
    Individual
    Officer
    2021-01-05 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 2
    Pedrocchi, Luigi, Dr
    Director born in March 1969
    Individual
    Officer
    2015-01-07 ~ 2021-12-31
    OF - Director → CIF 0
    Dr Luigi Pedrocchi
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Massimiliano Costantini
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Adamson, Neil John
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Garton, Paul Leonard
    Finance Director born in December 1949
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Paul Leonard Garton
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BÜrgi, Stefan Andreas
    Director born in October 1964
    Individual
    Officer
    2015-01-07 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Stefan Andreas Burgi
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Riddick, Graeme Anthony
    Ceo born in April 1953
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Graeme Anthony Riddick
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QBC GROUP HOLDINGS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • QBC GROUP HOLDINGS LIMITED
    Info
    Registered number 08346383
    Greenwood House, London Road, Bracknell RG12 2UB
    Private Limited Company incorporated on 2013-01-03 and dissolved on 2025-03-11 (12 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • QBC GROUP HOLDINGS LIMITED
    S
    Registered number 08346383
    5, Millars Brook, Wokingham, England, RG41 2AD
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TQBC LIMITED - 2008-01-16
    Greenwood House, London Road, Bracknell, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,185 GBP2022-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.