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 6
  • 1
    Gilbert, Ross Andrew
    Property Developer born in September 1982
    Individual (12 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 2
    Nicholson, Mark Alan
    Chartered Accountant born in June 1963
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Christopher John
    Chartered Surveyor born in November 1954
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 4
    Chen, Tiantian
    Company Director born in February 1992
    Individual (1 offspring)
    Officer
    2016-07-06 ~ now
    OF - director → CIF 0
  • 5
    Smith, Harry Martin
    Chief Operating Officer born in June 1985
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 6
    Unit 3 High Cross Farm, Henfield Road, Albourne, Hassocks, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Ross Andrew Gilbert
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-01-01
    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
    2016-04-06 ~ 2019-01-01
    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
  • 2
    Whittaker, Robert
    Project Manager born in March 1953
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-03-23
    OF - director → CIF 0
    Mr Robert Whittaker
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-03-23
    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
    2016-04-06 ~ 2018-03-31
    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
parent relation
Company in focus

QED SUSTAINABLE URBAN DEVELOPMENTS LTD

Previous name
QED CONTAINER SOLUTIONS LIMITED - 2016-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • QED SUSTAINABLE URBAN DEVELOPMENTS LTD
    Info
    QED CONTAINER SOLUTIONS LIMITED - 2016-03-10
    Registered number 09267892
    80 Manor Road, Lancing BN15 0HD
    Private Limited Company incorporated on 2014-10-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • QED SUSTAINABLE URBAN DEVELOPMENTS LTD
    S
    Registered number missing
    Unit 3 High Cross Farm, Henfield Road, Albourne, Hassocks, England, BN6 9JH
    Limited Company
    CIF 1
  • QED SUSTAINABLE URBAN DEVELOPMENTS LTD
    S
    Registered number 09267892
    15 Marshall Avenue, Worthing, West Sussex, United Kingdom, BN14 0ES
    Private Limited Company in Engalnd, England And Wales
    CIF 2
  • QED SUSTAINABLE URBAN DEVELOPMENTS LIMITED
    S
    Registered number 09267892
    1, Cedar Chase, Findon, Worthing, England, BN14 0US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 80 Manor Road, Lancing, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4385, 09738944 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,088 GBP2021-09-30
    Person with significant control
    2016-06-06 ~ 2018-04-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JCJ MODULAR CONSTRUCTION LTD - 2017-11-16
    Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    214,776 GBP2023-09-30
    Person with significant control
    2017-09-05 ~ 2019-07-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    80 Manor Road, Lancing, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    47,254 GBP2023-09-30
    Person with significant control
    2018-04-10 ~ 2023-09-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.