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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Mr Phillip Speed
Born in October 1967Individual (5 offsprings)Person with significant control
2020-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Young, Robert James, Dr
Company Director born in March 1980Individual (5 offsprings)Officer 2020-03-10 ~ nowOF - director → CIF 0Dr Robert James Young
Born in March 1980Individual (5 offsprings)Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Taylor, Thomas Robert
Company Director born in December 1986Individual (4 offsprings)Officer 2024-09-05 ~ nowOF - director → CIF 0 - 4
Fahy, Mark Joseph
Director born in January 1973Individual (7 offsprings)Officer 2024-02-13 ~ nowOF - director → CIF 0 - 5FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, LondonCorporate (4 parents, 264 offsprings)Officer 9999-12-31 ~ nowOF - secretary → CIF 0
- 1
Wild, Peter
Company Director born in November 1963Individual (9 offsprings)Officer 2023-10-20 ~ 2025-03-21OF - director → CIF 0 - 2
Speed, Phillip
Company Director born in October 1967Individual (5 offsprings)Officer 2020-03-06 ~ 2023-10-19OF - director → CIF 0
QUANTUM BASE HOLDINGS PLC
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QUANTUM BASE HOLDINGS PLC
InfoQUANTUM BASE HOLDINGS LIMITED - 2025-01-28Registered number 12502915Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8ABPublic Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-04CIF 0QUANTUM BASE HOLDINGS LIMITED
SRegistered number 12502915Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8ABLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 1QUANTUM BASE ELECTRONIC LIMITED - 2024-11-13Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2020-05-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Alpha House, 4 Greek Street, Stockport, CheshireCorporate (4 parents)Equity (Company account)-1,022,137 GBP2024-04-30Person with significant control 2020-03-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
