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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 39
  • 1
    Randall, Graham
    Born in October 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 2
    Simmonds, Nicholas Charles
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 3
    Wright, Ian William
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 4
    Cadlock, Ian Malcolm Donald Graham
    Born in June 1948
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Haddow, James Stuart
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 6
    Sands, Mark Robin
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 7
    Campbell, Simon Guy
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 8
    Parry, Robert Spencer
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 9
    Mason, Darren
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 10
    Jackson, Carl Stuart
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2012-10-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Ahmed, Rehan
    Born in June 1983
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 12
    Bucknall, Sean
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 13
    Meany, David Patrick
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2018-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 14
    Rashid, Tauseef Ahmed
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 15
    Wessely, Francis Florian Amadeus
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-12-04
    OF - LLP Designated Member → CIF 0
  • 16
    Hosking, Andrew Lawrence
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ 2022-12-04
    OF - LLP Designated Member → CIF 0
  • 17
    Zalkin, Paul
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 18
    Semke, Kelly Joanne
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 19
    Barton, Ian Robert
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 20
    Lock, Garry Wallace
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 21
    Lucas, Mark William
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2022-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2017-10-09 ~ 2022-12-08
    OF - LLP Member → CIF 0
  • 22
    Jackson, Sarah Jayne
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2014-01-31
    OF - LLP Designated Member → CIF 0
  • 23
    Hodgen, Gordon Peter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 24
    Newell, Christopher Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 25
    Bonney, Simon James
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2022-12-04
    OF - LLP Designated Member → CIF 0
  • 26
    Kiely, Michael
    Born in January 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 27
    Pearson, Gavin
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 28
    Thornton, Jonathan Douglas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 29
    Andronikou, Andreas Anastasis
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 30
    Reid, Maxine Lea
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 31
    Milne, Scott
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 32
    Wadeson, Marie
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 33
    Beat, Duncan Robert
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 34
    Durkan, Louise Adele
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 35
    Wright, Michael Ian
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 36
    Watling, Andrew William
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
  • 37
    Holland, Peter James
    Born in November 1956
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 38
    Goddard, Paul Anthony
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 39
    Paourou, Elias
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-12-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

QUANTUMA LLP

Period: 2012-11-26 ~ 2025-05-03
Company number: OC379411
Registered names
QUANTUMA LLP - Dissolved
SJJACKSON LLP - 2012-11-26
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • QUANTUMA LLP
    Info
    SJJACKSON LLP - 2012-11-26
    Registered number OC379411
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-16 and dissolved on 2025-05-03 (12 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-16
    CIF 0
  • QUANTUMA LLP
    S
    Registered number Oc379411
    81, Station Road, Marlow, England, SL7 1NS
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • QUANTUMA LLP
    S
    Registered number Oc379411
    81, Station Road, Marlow, United Kingdom
    Llp in Companies House, England & Wales
    CIF 2
  • QUANTUMA LLP
    S
    Registered number Oc379411
    81 Station Road, Station Road, Marlow, England, SL7 1NS
    Llp in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL AND FINANCE XCHANGE LIMITED
    10753297
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-01 ~ 2020-07-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    QIAS ADVISORY LIMITED
    12464065
    Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-14 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QUANTUMA CORPORATE FINANCE LIMITED
    12579748
    20 St. Andrew Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-04-30 ~ 2020-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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