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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robinson, Daniel

    Related profiles found in government register
  • Robinson, Daniel
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 1
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 2
    • C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 3 IIF 4 IIF 5
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 7
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 8
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 9 IIF 10
  • Robinson, Daniel
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 11
  • Robinson, Daniel
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

      IIF 12
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 13
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 14 IIF 15
  • Robinson, Daniel Mark
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 16
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 17
    • Union Building , 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 18
    • Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY, England

      IIF 19
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 20 IIF 21
  • Robinson, Daniel Mark
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 22
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 23 IIF 24
  • Robinson, Daniel Mark
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Daniel
    British lighting engineering born in June 1980

    Registered addresses and corresponding companies
    • Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, KT12 2DH, United Kingdom

      IIF 39
  • Robinson, Daniel
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 40
    • 51 - 59 Rose Lane, Rose Lane, Union Building, Norwich, NR1 1BY, England

      IIF 41
  • Robinson, Daniel
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 42
  • Robinson, Daniel
    British general manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 43
  • Robinson, Daniel
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, England

      IIF 44
    • Unit 6, Trident Drive, Wednesbury, WS10 7XB, United Kingdom

      IIF 45
  • Mr Daniel Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 46
    • 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 47 IIF 48
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 49 IIF 50 IIF 51
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street, London, EC4A 3AG

      IIF 54
    • 46 Rose Lane, Norwich, Norfolk, NR1 1PN, United Kingdom

      IIF 55
    • The Union Building, 51 To 59 Rose Lane, Norwich, NR11BY, United Kingdom

      IIF 56
    • The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 57
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mr Daniel Mark Robinson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 63
    • 46 Rose Lane, Norwich, NR1 1PN, United Kingdom

      IIF 64
    • The Union Building 51-59, Rose Lane, Norwich, NR1 1BY, England

      IIF 65
    • The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 66
    • Union Building 51 59, Rose Lane, Norwich, Norfolk, NR1 1BY, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Mr Daniel Mark Robinson
    British born in June 2022

    Resident in England

    Registered addresses and corresponding companies
    • Union Building 51-59, Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 74
  • Mr Daniel Mark Robinson
    British born in October 2022

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom

      IIF 75
  • Mr Daniel Robinson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 76
  • Mr Daniel Mark Robinson
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Post Office Road, Lingwood, Norwich, NR13 4AR, England

      IIF 77
child relation
Offspring entities and appointments 39
  • 1
    AS R&D LTD.
    - now 13559906
    ASTON SHAW (R&D) LTD
    - 2024-04-03 13559906
    INSTINCT HOLDINGS LTD - 2023-03-21
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-23 ~ 2023-05-02
    IIF 26 - Director → ME
    2024-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-05-02
    IIF 66 - Ownership of shares – 75% or more OE
    2025-01-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 2
    ASTON BERRY ACCOUNTANTS LTD - 2010-01-25
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 3
    BERGINSON (OFFICE FITTOUTS) LTD
    - now 13403480
    RAVEN ELECTRICAL SERVICES LTD
    - 2023-01-24 13403480
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BERGINSON CONSTRUCTION LTD
    - now 13414354
    ADK RETAIL LIMITED
    - 2023-01-24 13414354
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BERGINSON DESIGN LTD
    - now 13390584
    CANDOLINE LTD
    - 2023-01-24 13390584
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BERGINSON GLASS LTD
    - now 13400200
    MEGA TIME LTD
    - 2023-01-24 13400200 15002969... (more)
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BERGINSON GROUNDWORKS LTD
    - now 13409825
    DIAMOND CARDS LTD
    - 2023-01-24 13409825 15002972
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BERGINSON HIGHWAYS LTD
    - now 13412988
    PJ MARTIN CONSULTING LTD
    - 2023-01-24 13412988
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BERGINSON SP LTD
    - now 13422101
    ART AND DESIGN PRO LTD
    - 2023-01-24 13422101 14940034
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 10
    BERGINSON STRUCTURAL LTD
    - now 13391625
    GOAL GIVEAWAYS LTD
    - 2023-01-24 13391625 15003019
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 11
    CENTRALISED EMPLOYEES SERVICES LIMITED
    - now 14345876
    CENTRALISED PROFESSIONAL SERVICES LIMITED
    - 2023-11-29 14345876
    DECORATING FOR YOU LTD
    - 2023-09-28 14345876 15632062
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 12
    CENTRALISED SALES LEADERSHIP LTD
    - now 13512355
    DIGITAL TREND MARKETING LTD
    - 2023-03-01 13512355
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -17,564 GBP2022-12-31
    Officer
    2022-10-12 ~ now
    IIF 18 - Director → ME
  • 13
    COLMAN CLARKE SERVICES LTD
    - now 15273255 15080818
    TECHNICAL TUTOR LIMITED - 2024-06-26
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 14
    COMPLETE CAPITAL ALLOWANCES LTD
    - now 13810632
    GAMER HOLDINGS LTD - 2022-08-02
    Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    13,146 GBP2023-12-31
    Officer
    2023-01-12 ~ 2023-09-08
    IIF 27 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 63 - Has significant influence or control OE
  • 15
    COMPLETE CARE ADVISORY GROUP LTD
    - now 11018697
    PROCARE ADVISORY GROUP LTD
    - 2022-10-20 11018697
    PROTONETWORKS LTD - 2021-09-06
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    IIF 1 - Director → ME
    2022-10-20 ~ 2024-07-29
    IIF 16 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    2022-10-20 ~ 2024-07-29
    IIF 75 - Has significant influence or control as a member of a firm OE
    IIF 75 - Has significant influence or control over the trustees of a trust OE
    IIF 75 - Has significant influence or control OE
  • 16
    D ROBINSON ENGINEERING LIMITED
    06932688
    Garden Flat, 123 Carlton Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DEWHURST LIMITED
    - now 06834598 01935331... (more)
    DEWHURST UK LIMITED
    - 2022-02-28 06834598 13628914... (more)
    DEWHURST UK MANUFACTURING LIMITED - 2017-05-02
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2022-07-29
    IIF 12 - Director → ME
  • 18
    DH DAMP AND TIMBER LTD
    12110713
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-09-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 19
    END OF DAYS CARE GROUP LIMITED
    - now 14417271
    KENT SQUARE CARE GROUP LTD
    - 2024-12-02 14417271 16127967
    BROGANS HOUSE OF HAIR LTD
    - 2023-10-18 14417271
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 20
    ENERGIZE EVERYONE LIMITED
    15384983
    The Union Building, 51 To 59 Rose Lane, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 21
    GJ2020 LIMITED
    - now 12078297
    GREEN JELLYFISH LTD - 2023-09-26
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    In Administration Corporate (8 parents)
    Equity (Company account)
    3,955,582 GBP2022-12-31
    Officer
    2024-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 22
    GLIDE BUSINESS SOLUTIONS LTD
    11863009
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    134,662 GBP2022-12-31
    Person with significant control
    2025-01-06 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 23
    GREEN JELLYFISH LIMITED
    - now 14030789 12078297... (more)
    KIRBY & HASLAM 1 LIMITED
    - 2023-09-26 14030789 13734359
    FAMILY DESIGNS LTD
    - 2022-09-27 14030789 15337984
    46 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-09-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Right to appoint or remove directors as a member of a firm OE
  • 24
    HERASMART LTD
    - now 14057526
    MM1 PROPERTY SOLUTIONS LTD
    - 2023-05-17 14057526
    C/o Quantuma Advisory Limited 7th Floor20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 25
    IMPACT BUSINESS PARTNERSHIPS LTD
    14343403
    The Union Building 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2022-09-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 26
    IMPACT BUSINESS SHARED SERVICES LIMITED
    - now 14330227
    BUILDING A BETTER BUSINESS LIMITED
    - 2022-11-23 14330227 15631928
    C/o Quantuma Advisory Limited, 7th Floor, 20, St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2024-08-18 ~ now
    IIF 41 - Director → ME
    2022-11-22 ~ 2022-12-05
    IIF 24 - Director → ME
    Person with significant control
    2022-11-22 ~ 2022-12-05
    IIF 69 - Right to appoint or remove directors as a member of a firm OE
    2024-03-15 ~ now
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 77 - Right to appoint or remove directors as a member of a firm OE
    IIF 77 - Right to appoint or remove directors OE
  • 27
    JOSEPH BUSINESS ASSOCIATES LTD.
    - now 11709695
    JOSEPH & CO LONDON LTD
    - 2023-01-12 11709695
    C/o Quamtuma Advisory Limited 7th Floor 20, St. Andrews Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 28
    LEIGHTON BRIGGS LTD
    - now 13474414
    KUSH ICED COFFEE LTD
    - 2023-02-03 13474414
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-30 ~ dissolved
    IIF 11 - Director → ME
    2023-02-02 ~ 2023-10-08
    IIF 28 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors as a member of a firm OE
    2023-02-02 ~ 2023-10-08
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 29
    MACADAM & GRANT LTD
    - now 14491715
    SUPPORT ONLINE LIMITED
    - 2023-10-26 14491715 15616016... (more)
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 30
    MORGAN WOODS LTD
    14123119
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    26,477 GBP2022-12-31
    Officer
    2024-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 31
    PURPLE PANDA SERVICES LTD
    - now 13849911
    DANNY’S KITCHEN LTD
    - 2023-04-17 13849911
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2024-11-15 ~ now
    IIF 5 - Director → ME
    2023-04-17 ~ 2023-09-08
    IIF 37 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    2023-04-17 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 32
    ROGERHOPKINS LTD
    - now 11787625 15095646
    11787625 LTD
    - 2022-12-21 11787625
    STONE SECURITY LTD - 2021-03-31
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-15 ~ now
    IIF 3 - Director → ME
    2022-12-20 ~ 2023-02-15
    IIF 23 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-02-15
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    2025-01-06 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 33
    SPRITE CREATIVE MARKETING LTD
    - now 11934303
    PROCARE HR LTD - 2022-09-27
    TRIUMPH PRODUCTIONS LTD - 2021-09-06
    The Union Building, 51-59 Rose Lane, Norwich, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -52,271 GBP2022-12-31
    Officer
    2025-02-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2025-01-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 34
    STONE9253 LTD
    16174600
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 35
    THE BERGINSON GROUP LTD
    - now 13389379
    KRYSTAL CAKES AND PASTRIES LTD
    - 2023-01-25 13389379
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 36
    TMP PROFESSIONAL SERVICES LIMITED
    10270100
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 37
    TMP SOLUTIONS LIMITED
    10766545
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-05-11 ~ 2022-03-10
    IIF 45 - Director → ME
  • 38
    TOUCAN BLUE LTD
    - now 13872888
    NEXUS 247 LIMITED
    - 2023-07-31 13872888 09852409... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrews Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-07-28 ~ 2024-06-19
    IIF 25 - Director → ME
    2024-08-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm OE
    2023-07-28 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 39
    TRAFFIC MANAGEMENT PRODUCTS LIMITED
    03207588
    Unit 6 Trident Drive, Wednesbury, England
    Active Corporate (16 parents)
    Officer
    2014-03-14 ~ 2021-07-01
    IIF 44 - Director → ME

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