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 5
  • 1
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ dissolved
    OF - director → CIF 0
  • 5
    180, Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2014-03-06 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2014-03-06 ~ 2016-06-27
    OF - director → CIF 0
  • 4
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2014-03-06 ~ 2016-10-05
    OF - secretary → CIF 0
  • 6
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
parent relation
Company in focus

QUINTAIN NW01 INVESTMENT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    Info
    Registered number 08926422
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2014-03-06 and dissolved on 2021-04-27 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    S
    Registered number 08926422
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.