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

Fernandes, Malcolm Joseph

child relation
Offspring entities and appointments
Active 64
  • 1
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 15 - director → ME
  • 2
    30 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    939,390 GBP2017-02-28
    Officer
    2023-12-29 ~ now
    IIF 9 - director → ME
  • 3
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 3 - director → ME
  • 4
    NICE AGENCY LIMITED - 2021-05-05
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - director → ME
  • 5
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 33 - director → ME
  • 6
    CREATIVEDRIVE EMEA LTD - 2022-07-01
    ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
    ZEBRA CROSSING LTD - 2014-06-17
    30 Fenchurch Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    907,204 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-11-30 ~ now
    IIF 5 - director → ME
  • 7
    KREAM COMMS LIMITED - 2022-07-12
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 21 - director → ME
  • 8
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    ALTUS HOLDINGS LIMITED - 2023-02-06
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,055,094 GBP2019-10-01 ~ 2020-09-30
    Officer
    2025-02-28 ~ now
    IIF 11 - director → ME
  • 9
    EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED - 2023-01-25
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,123,715 GBP2020-09-30
    Officer
    2025-02-28 ~ now
    IIF 10 - director → ME
  • 10
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    587,610 GBP2023-12-31
    Officer
    2024-03-19 ~ now
    IIF 28 - director → ME
  • 11
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 43 - director → ME
  • 12
    CARBON SMART LIMITED - 2020-03-03
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,174 GBP2021-03-31
    Officer
    2022-11-30 ~ now
    IIF 58 - director → ME
  • 13
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED - 2004-06-03
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 55 - director → ME
  • 14
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 49 - director → ME
  • 15
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
    VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 50 - director → ME
  • 16
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,775,223 GBP2019-12-31
    Officer
    2022-11-30 ~ now
    IIF 51 - director → ME
  • 17
    CONNECT2LEAD LIMITED - 2010-06-08
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,617,794 GBP2019-12-31
    Officer
    2022-11-30 ~ now
    IIF 44 - director → ME
  • 18
    ORA-CLOUD LTD - 2011-05-06
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -314,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 34 - director → ME
  • 19
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 32 - director → ME
  • 20
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    452,430 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-10-31 ~ now
    IIF 13 - director → ME
  • 21
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 29 - director → ME
  • 22
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 31 - director → ME
  • 23
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 47 - director → ME
  • 24
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    2022-11-30 ~ now
    IIF 45 - director → ME
  • 25
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 37 - director → ME
  • 26
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 26 - director → ME
  • 27
    30 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 4 - director → ME
  • 28
    INSPIRAGE LIMITED - 2015-10-07
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 2 - director → ME
  • 29
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 24 - director → ME
  • 30
    5 St. Marys Avenue, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -33,831.62 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 64 - director → ME
  • 31
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 22 - director → ME
  • 32
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 39 - director → ME
  • 33
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,044,208 GBP2022-10-31
    Officer
    2023-09-04 ~ now
    IIF 12 - director → ME
  • 34
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 23 - director → ME
  • 35
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 17 - director → ME
  • 36
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Officer
    2023-05-15 ~ now
    IIF 1 - director → ME
  • 37
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    194,635 GBP2021-12-31
    Officer
    2023-12-28 ~ now
    IIF 63 - director → ME
  • 38
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 41 - director → ME
  • 39
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 42 - director → ME
  • 40
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 8 - director → ME
  • 41
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 6 - director → ME
  • 42
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 14 - director → ME
  • 43
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 7 - director → ME
  • 44
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    -2,328,323 GBP2023-04-30
    Officer
    2024-05-17 ~ now
    IIF 56 - director → ME
  • 45
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,458 GBP2021-03-31
    Officer
    2022-11-30 ~ now
    IIF 53 - director → ME
  • 46
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    70,541 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 25 - director → ME
  • 47
    SMYTH CONTRACT SERVICES LTD - 2013-06-13
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    509,469 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 30 - director → ME
  • 48
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 60 - director → ME
  • 49
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    4,964,482 GBP2022-03-31
    Officer
    2022-11-30 ~ now
    IIF 59 - director → ME
  • 50
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 36 - director → ME
  • 51
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 19 - director → ME
  • 52
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 35 - director → ME
  • 53
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    7-11 Lexington Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 20 - director → ME
  • 54
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 27 - director → ME
  • 55
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
    1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -107,118 GBP2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 40 - director → ME
  • 56
    VELOS-IT LIMITED - 2013-12-12
    1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,937,821 GBP2023-12-31
    Officer
    2024-05-29 ~ now
    IIF 18 - director → ME
  • 57
    MARKETING SCIENCES LIMITED - 2017-11-20
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    EASTFAME LIMITED - 1980-12-31
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 38 - director → ME
  • 58
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 46 - director → ME
  • 59
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    103 GBP2019-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 62 - director → ME
  • 60
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 61 - director → ME
  • 61
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 54 - director → ME
  • 62
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 52 - director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 48 - director → ME
  • 64
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 57 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.