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.
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Clark, Colin Richard
Born in October 1967Individual (22 offsprings)Officer2019-10-23 ~ nowOF - Director → CIF 0 - 2
Woodrow, Floyd Matthew
Director born in April 1963Individual (23 offsprings)Officer2019-02-13 ~ 2019-10-23OF - Director → CIF 0Mr Floyd Matthew Woodrow
Born in April 1963Individual (23 offsprings)Person with significant control2019-02-13 ~ 2019-10-23PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Povey, Timothy Richard Michael
Individual (24 offsprings)Officer2021-08-10 ~ nowOF - Secretary → CIF 0 - 4
BURLINGTONS TRUSTEES LIMITED
115303855, Stratford Place, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2019-02-13 ~ 2019-10-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
COSEC SERVICES LIMITED
025273715, Stratford Place, London, United KingdomActive Corporate (19 parents, 230 offsprings)Officer2019-02-13 ~ 2021-08-10OF - Secretary → CIF 0 - 6LOUVRE TRUSTEES LIMITED1211, 3 Place Isaac-mercier, Cp 5002, C/o Louvre Family Office Sàrl, Geneva, SwitzerlandRegistered Corporate (1 parent, 31 offsprings)Person with significant control2022-08-01 ~ 2022-08-01PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
QUANTUM SETTLEMENTS LIMITED
Registered name
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Total Assets Less Current Liabilities
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- Registered number 11824759
QUANTUM SETTLEMENTS LIMITED
InfoZeal House Deer Park Road, Wimbledon, London SW19 3UUPRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0 QUANTUM SETTLEMENTS LIMITED
SRegistered number 11824759Unit 20, Zeal House, Deer Park Road, London, England, SW19 3UUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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HENBURY ASSOCIATES LTD
14597731Unit 20 Zeal House, Deer Park Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-01-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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