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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 9
  • 1
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (135 offsprings)
    Officer
    2022-09-22 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Murrin, David Paul
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Michael Patrick
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Piazzoli, Andrea
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Andrea Piazzoli
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Enrico Carlo Fumagalli
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Winkler, Hugo
    Born in December 1954
    Individual (314 offsprings)
    Officer
    2021-02-25 ~ 2021-07-16
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (314 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-07-16
    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
  • 7
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 8
    SYNERGY CORPORATE SERVICES LIMITED
    04497537
    15, Northfields Prospect, Northfields, London, England
    Active Corporate (7 parents, 138 offsprings)
    Officer
    2022-09-02 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 9
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2021-02-25 ~ 2022-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QK INNOVATION LTD

Period: 2021-08-02 ~ now
Company number: 13227717
Registered names
QK INNOVATION LTD - now
EQUITY CUBE LTD - 2021-08-02
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
327,685 GBP2025-02-27
360,807 GBP2024-02-27
Current Assets
102,337 GBP2025-02-27
133,301 GBP2024-02-27
Creditors
Amounts falling due within one year
-312,766 GBP2025-02-27
-292,793 GBP2024-02-27
Net Current Assets/Liabilities
-210,429 GBP2025-02-27
-159,492 GBP2024-02-27
Total Assets Less Current Liabilities
117,256 GBP2025-02-27
201,315 GBP2024-02-27
Creditors
Amounts falling due after one year
-750,000 GBP2025-02-27
-750,000 GBP2024-02-27
Net Assets/Liabilities
-632,744 GBP2025-02-27
-548,685 GBP2024-02-27
Equity
-632,744 GBP2025-02-27
-548,685 GBP2024-02-27
Average Number of Employees
32024-02-28 ~ 2025-02-27
32023-03-01 ~ 2024-02-27

  • QK INNOVATION LTD
    Info
    EQUITY CUBE LTD - 2021-08-02
    Registered number 13227717
    15 Northfields Prospect Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.