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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
Active 4
  • 1
    Cook, Benjamin
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lian Cook
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Doogan, Callum William John
    Born in May 2004
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Doogan, Carl William
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Carl William Doogan
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wathen, Michael Francis
    Director born in June 1984
    Individual
    Officer
    2024-08-16 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Michael Francis Wathen
    Born in June 1984
    Individual
    Person with significant control
    2024-08-16 ~ 2025-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Mark
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-08-16 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Mark Shields
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2024-08-16 ~ 2025-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QUAFFEE CLUB LTD

Standard Industrial Classification
58290 - Other Software Publishing

  • QUAFFEE CLUB LTD
    Info
    Registered number 15901331
    15 Boulmer Lea, Seaham SR7 7WL
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.