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
Individuals in focus
Fernandes, Malcolm Joseph
Fernandes, Malcolm Joseph
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
30, Fenchurch Street, London, EC3M 3BD
IIF 3 IIF 4 IIF 5 (more) 30, Fenchurch Street, London, EC3M 3BD, England
IIF 8 IIF 9 IIF 10 (more) 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 37 IIF 38 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 39 C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG
IIF 40 IIF 41 IIF 42 (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 49 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 50 5, St. Marys Avenue, Northwood, HA6 3AY, England
IIF 51 IIF 52 IIF 53 (more) The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 57 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
Fernandes, Malcolm Joseph
British finance director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 59 IIF 60 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 61 C/o Quantuma Advisory Limited, 20, St. Andrew Street, London, EC4A 3AG
IIF 62 IIF 63 IIF 64 (more) C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
IIF 67 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Fernandes, Malcolm
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 30, Fenchurch Street, London, EC3M 3BD, England
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (4 parents)Officer
2023-12-29 ~ nowIIF 57 - Director → ME - 2 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)939,390 GBP2017-02-28Officer 2023-12-29 ~ nowIIF 3 - Director → ME
- 3
ACCENTURE (UK) LIMITED
- nowELFBAY LIMITED - 2003-05-19 30 Fenchurch Street, LondonActive Corporate (7 parents, 62 offsprings)Officer 2022-11-30 ~ nowIIF 1 - Director → ME - 4NICE AGENCY LIMITED - 2021-05-05 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 8 - Director → ME
- 5KARMARAMA LIMITED - 2022-07-12HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25OVAL (1265) LIMITED - 1998-04-21 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ nowIIF 27 - Director → ME
- 6CREATIVEDRIVE EMEA LTD - 2022-07-01ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25ZEBRA CROSSING LTD - 2014-06-17 30 Fenchurch Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)907,204 GBP2019-01-01 ~ 2019-12-31Officer 2022-11-30 ~ nowIIF 2 - Director → ME
- 7KREAM COMMS LIMITED - 2022-07-12 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 14 - Director → ME
- 8ALTUS HOLDINGS LIMITED - 2023-02-06EQUISOFT UK HOLDINGS LIMITED - 2025-03-19 Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)1,055,094 GBP2019-10-01 ~ 2020-09-30Officer 2025-02-28 ~ nowIIF 5 - Director → ME
- 9
ALTUS CONSULTING LIMITED
- nowEQUISOFT LIMITED - 2025-03-19ALTUS LIMITED - 2023-01-25 Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents)Equity (Company account)1,123,715 GBP2020-09-30Officer 2025-02-28 ~ nowIIF 4 - Director → ME - 10 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (7 parents)Equity (Company account)587,610 GBP2023-12-31Officer 2024-03-19 ~ nowIIF 54 - Director → ME
- 11 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 59 - Director → ME
- 12
AVIECO LIMITED
- nowCARBON SMART LIMITED - 2020-03-03 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)298,174 GBP2021-03-31Officer 2022-11-30 ~ nowIIF 66 - Director → ME - 13LIGHTENING MOVE LIMITED - 1999-11-18IORBIA LIMITED - 2006-11-13INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28B2B SYSTEMS LIMITED - 2004-06-03 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 65 - Director → ME
- 14HONEYSUCKLE GROUP PLC - 2005-05-31INNFINE LIMITED - 1987-02-24BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ dissolvedIIF 62 - Director → ME
- 15BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04VISUAL CONTROL MANAGEMENT PLC - 2005-02-09 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 63 - Director → ME
- 16 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)1,775,223 GBP2019-12-31Officer 2022-11-30 ~ nowIIF 64 - Director → ME
- 17
CIRRUS CONNECT LIMITED
- nowCONNECT2LEAD LIMITED - 2010-06-08 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,617,794 GBP2019-12-31Officer 2022-11-30 ~ nowIIF 38 - Director → ME - 18
CLCKWRK LTD
- nowORA-CLOUD LTD - 2011-05-06 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-314,083 GBP2023-01-01 ~ 2023-12-31Officer 2024-05-29 ~ nowIIF 28 - Director → ME - 19 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 26 - Director → ME
- 20 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)452,430 GBP2021-01-01 ~ 2021-12-31Officer 2023-10-31 ~ nowIIF 7 - Director → ME
- 21 Mill House, Liphook Road, Haslemere, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)231,796 GBP2025-03-31Officer 2025-10-13 ~ nowIIF 68 - Director → ME
- 22KWAHU COMPANY P.L.C.(THE) - 1988-11-11CRESTON PLC - 2017-01-17CRESTON P.L.C. - 1994-01-14CRESTON LAND & ESTATES PLC - 1998-11-24CRESTON LTD - 2017-07-20 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 23 - Director → ME
- 23 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 25 - Director → ME
- 24TWP (NEWCO) 51 LIMITED - 2008-02-29 C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 61 - Director → ME
- 25 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,601,369 GBP2020-12-31Officer 2022-11-30 ~ dissolvedIIF 60 - Director → ME
- 26
HEALTH UNLIMITED LIMITED
- nowCRESTON HEALTH LIMITED - 2015-10-26SYNERGIE CONSULTING LIMITED - 2012-10-30 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 31 - Director → ME - 27
HOW SPLENDID LIMITED
- nowTOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 20 - Director → ME - 28 30 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 55 - Director → ME
- 29
INSPIRAGE UK LIMITED
- nowINSPIRAGE LIMITED - 2015-10-07 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2023-03-21 ~ nowIIF 58 - Director → ME - 30SALES TECHNOLOGY LIMITED - 2001-04-04 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 18 - Director → ME
- 31 5 St. Marys Avenue, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)-33,831.62 GBP2024-03-31Officer 2012-01-24 ~ nowIIF 50 - Director → ME
- 32 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-12-31 ~ nowIIF 15 - Director → ME
- 33 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-05-29 ~ nowIIF 33 - Director → ME
- 34MOMENTUM ABM BIDCO LIMITED - 2020-10-20MOMENTUM ABM MANAGEMENT LTD - 2020-10-26 Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-473,793 GBP2021-06-01 ~ 2022-05-31Officer 2025-08-31 ~ nowIIF 21 - Director → ME
- 35MOMENTUM ABM GROUP LIMITED - 2020-11-24 Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-17,223 GBP2020-06-01 ~ 2021-05-31Officer 2025-08-31 ~ nowIIF 13 - Director → ME
- 36MOMENTUM ABM LTD - 2022-02-24 Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,682,678 GBP2020-06-01 ~ 2021-05-31Officer 2025-08-31 ~ nowIIF 17 - Director → ME
- 37 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,044,208 GBP2022-10-31Officer 2023-09-04 ~ nowIIF 37 - Director → ME
- 38
NAVISITE EUROPE LIMITED
- nowINTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-03 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,151,530 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 16 - Director → ME - 39RAPID 3377 LIMITED - 1987-07-24NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 9 - Director → ME
- 40 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2023-05-15 ~ nowIIF 6 - Director → ME
- 41 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)194,635 GBP2021-12-31Officer 2023-12-28 ~ nowIIF 49 - Director → ME
- 42PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-08-29 ~ nowIIF 35 - Director → ME
- 43PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-08-29 ~ nowIIF 36 - Director → ME
- 44
POINT BIDCO LIMITED
- nowPOINT BIDCO LTD - 2021-03-05DE FACTO 2306 LIMITED - 2021-03-02 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 53 - Director → ME - 45
POINT HOLDCO LIMITED
- nowPOINT HOLDCO LTD - 2021-03-05DE FACTO 2305 LIMITED - 2021-03-02 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 51 - Director → ME - 46
POINT MIDCO LIMITED
- nowDE FACTO 2304 LIMITED - 2021-03-02POINT MIDCO LTD - 2021-03-05 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 56 - Director → ME - 47
POINT TOPCO LIMITED
- nowDE FACTO 2303 LIMITED - 2021-03-02 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 52 - Director → ME - 48 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,328,323 GBP2023-04-30Officer 2024-05-17 ~ nowIIF 44 - Director → ME
- 49 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)50,458 GBP2021-03-31Officer 2022-11-30 ~ nowIIF 42 - Director → ME
- 50 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)70,541 GBP2022-12-31Officer 2025-03-21 ~ nowIIF 19 - Director → ME
- 51SMYTH CONTRACT SERVICES LTD - 2013-06-13 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)509,469 GBP2022-12-31Officer 2025-03-21 ~ nowIIF 24 - Director → ME
- 52 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 47 - Director → ME
- 53 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)4,964,482 GBP2022-03-31Officer 2022-11-30 ~ nowIIF 46 - Director → ME
- 54BUTCHER DEVELOPMENTS LIMITED - 1987-11-23B.D.L. LIMITED - 1990-01-08 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 30 - Director → ME
- 55 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2024-07-12 ~ nowIIF 11 - Director → ME
- 56CRESTON UNLIMITED LTD - 2017-08-01 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 29 - Director → ME
- 57REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17 7-11 Lexington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 12 - Director → ME
- 58REDWHITEBLUE UK HOLDCO LTD - 2017-07-12 7-11 Lexington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 22 - Director → ME
- 59VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-107,118 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 34 - Director → ME
- 60VELOS-IT LIMITED - 2013-12-12 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)12,937,821 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 10 - Director → ME
- 61
WALNUT UNLIMITED LTD
- nowMARKETING SCIENCES LIMITED - 2017-11-20EASTFAME LIMITED - 1980-12-31ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 32 - Director → ME - 62 C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ nowIIF 39 - Director → ME
- 63 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)103 GBP2019-12-31Officer 2022-11-30 ~ dissolvedIIF 67 - Director → ME
- 64
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 48 - Director → ME - 65 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 43 - Director → ME
- 66 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 41 - Director → ME
- 67 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 40 - Director → ME
- 68 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 45 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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