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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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, James Hendry
    Born in February 1979
    Individual (137 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Saunders, James Michael Edward
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2020-11-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2014-03-06 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Levi Laurenti, Alessandro Giorgio
    Lawyer born in June 1981
    Individual
    Officer
    2014-03-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Levi Laurenti, Maurice Albert
    Chief Operating Officer born in September 1977
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (479 offsprings)
    Officer
    2014-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Nater, Peter Robert, Herr
    Chief Finance Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (32 offsprings)
    Officer
    2014-03-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    QUINTAIN NW01 HOLDCO LIMITED - now
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUINTAIN NW01 DEVELOPMENTS LIMITED

Previous name
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
41201 - Construction Of Commercial Buildings

  • QUINTAIN NW01 DEVELOPMENTS LIMITED
    Info
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
    Registered number 08926755
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.