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
    Marshbaum, Edward Joel
    Project Director born in August 1983
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ now
    OF - director → CIF 0
  • 2
    Smith, Ross
    Director Of Investigations born in September 1988
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
  • 3
    Stevens Of Kirkwhelpington, John Arthur, Lord
    Chairman born in October 1942
    Individual (16 offsprings)
    Officer
    2014-06-27 ~ now
    OF - director → CIF 0
    Lord John Arthur Stevens
    Born in October 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Martin
    Consultant born in July 1958
    Individual (10 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
    Mr Martin Smith
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fox, Colin Paul
    Finance Director born in February 1965
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ now
    OF - director → CIF 0
    Fox, Colin Paul
    Individual (7 offsprings)
    Officer
    2014-07-08 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Rowley, Mark Peter, Sir
    Non-Executive born in November 1964
    Individual
    Officer
    2018-06-01 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Dunne, Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-11-29
    OF - director → CIF 0
  • 3
    Shannon, Alasdair Patrick
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-12-01
    OF - director → CIF 0
parent relation
Company in focus

QUEST GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,137,653 GBP2023-12-31
1,137,653 GBP2022-12-31
Debtors
2,474 GBP2023-12-31
2,474 GBP2022-12-31
Cash at bank and in hand
523 GBP2023-12-31
693 GBP2022-12-31
Net Current Assets/Liabilities
2,997 GBP2023-12-31
3,167 GBP2022-12-31
Total Assets Less Current Liabilities
1,140,650 GBP2023-12-31
1,140,820 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,140,550 GBP2023-12-31
1,140,720 GBP2022-12-31
Equity
1,140,650 GBP2023-12-31
1,140,820 GBP2022-12-31
Amounts Owed By Related Parties
2,474 GBP2023-12-31
Current
2,474 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • QUEST GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09096422
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2014-06-20 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • QUEST GLOBAL HOLDINGS LIMITED
    S
    Registered number 09096422
    1, Duke Street, London, England, W1U 3EA
    Limited Company in Uk
    CIF 1
  • QUEST GLOBAL HOLDINGS LIMITED
    S
    Registered number 09096422
    7, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPORTS INTEGRITY SOLUTIONS LIMITED - 2013-10-21
    118 Pall Mall, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,233,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    118 Pall Mall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    118 Pall Mall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.