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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Such, Martin John

    Related profiles found in government register
  • Such, Martin John
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 1
  • Such, Martin John
    British cfo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Such, Martin John
    British chief executive born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newe House, 10 Pilgrim Street, Newcastle Upon Tyne, NE1 6QG

      IIF 6
  • Such, Martin John
    British chief executive officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24/25, The Pantry, Bakers Yard, Newcastle Upon Tyne, NE3 1XD, England

      IIF 7
  • Such, Martin John
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 8 IIF 9

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 13
  • Such, Martin John
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 14

    • 20, Woodbine Road, Newcastle Upon Tyne, NE3 1DD, United Kingdom

      IIF 15
  • Such, Martin John
    British finance director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 16 IIF 17 IIF 18

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 19

    • Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 20

    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 21

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 22

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 23

    • Hampton House, Unit D, 3 Regal Way, Watford, Hertfordshire, WD24 4JY

      IIF 24
  • Such, Martin John
    British none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, The Pantry, Bakers Yard, Gosforth, Tyne & Wear, NE3 1XD

      IIF 25
  • Mr Martin John Such
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Woodbine Road, Newcastle Upon Tyne, NE3 1DD, United Kingdom

      IIF 26
  • Such, Martin John
    British

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 27 IIF 28

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 29

    • Hampton House, Unit D, 3 Regal Way, Watford, Hertfordshire, WD24 4JY

      IIF 30
  • Such, Martin John

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 31

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 32

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 33

    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 34

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 35

    • Quantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, NE16 6EA, United Kingdom

      IIF 36

    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Woodbine Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-19 ~ 2016-03-08
    IIF 10 - director → ME
  • 2
    SR CURTIS LIMITED - 2013-07-17
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    116,022 GBP2022-06-30
    Officer
    2018-09-19 ~ 2022-05-31
    IIF 7 - director → ME
  • 3
    Unit 24 The Pantry, Bakers Yard, Gosforth, Tyne & Wear
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,672,084 GBP2022-06-30
    Officer
    2021-10-08 ~ 2022-06-01
    IIF 25 - director → ME
  • 4
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Officer
    2011-05-16 ~ 2016-03-08
    IIF 1 - director → ME
    2015-03-03 ~ 2015-12-01
    IIF 37 - secretary → ME
  • 5
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2016-03-08
    IIF 20 - director → ME
  • 6
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-08
    IIF 13 - director → ME
    2015-04-01 ~ 2015-12-01
    IIF 35 - secretary → ME
  • 7
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-13 ~ 2016-03-08
    IIF 11 - director → ME
  • 8
    PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ 2016-03-08
    IIF 12 - director → ME
  • 9
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,748 GBP2023-12-31
    Officer
    2010-01-29 ~ 2016-03-08
    IIF 21 - director → ME
    2010-01-29 ~ 2015-12-01
    IIF 34 - secretary → ME
  • 10
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2016-03-08
    IIF 16 - director → ME
    2013-03-18 ~ 2015-12-01
    IIF 27 - secretary → ME
  • 11
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-03-08
    IIF 18 - director → ME
    2013-03-18 ~ 2016-03-08
    IIF 28 - secretary → ME
  • 12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 1 offspring)
    Officer
    2013-03-18 ~ 2016-03-08
    IIF 19 - director → ME
    2013-03-18 ~ 2015-12-01
    IIF 29 - secretary → ME
  • 13
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2016-03-08
    IIF 8 - director → ME
    2014-10-17 ~ 2015-03-03
    IIF 32 - secretary → ME
  • 14
    HAMSARD 3149 LIMITED - 2015-03-16
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-01-29 ~ 2016-03-08
    IIF 23 - director → ME
    2010-01-29 ~ 2015-03-03
    IIF 36 - secretary → ME
  • 15
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2016-03-08
    IIF 9 - director → ME
  • 16
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Corporate (3 parents)
    Equity (Company account)
    15,421,960 GBP2023-12-31
    Officer
    2010-01-29 ~ 2016-03-08
    IIF 17 - director → ME
    2010-01-29 ~ 2015-02-24
    IIF 31 - secretary → ME
  • 17
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved corporate (4 parents)
    Officer
    2010-05-19 ~ 2016-03-08
    IIF 14 - director → ME
    2010-05-19 ~ 2015-12-01
    IIF 33 - secretary → ME
  • 18
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2016-03-08
    IIF 22 - director → ME
  • 19
    THARSUS LIMITED - 2008-05-08
    Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (2 parents)
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 2 - director → ME
  • 20
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 3 - director → ME
  • 21
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-09-29
    IIF 4 - director → ME
  • 22
    TYNESIDE FILM THEATRE LIMITED - 2011-04-19
    Newe House, 10 Pilgrim Street, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-04-13
    IIF 6 - director → ME
  • 23
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-18 ~ 2016-03-08
    IIF 24 - director → ME
    2012-02-18 ~ 2015-12-01
    IIF 30 - secretary → ME
  • 24
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 1998-12-09
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-05-29
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.