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
Individuals in focus
Fernandes, Malcolm Joseph
- British born in March 1973
Fernandes, Malcolm Joseph
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Street, London, EC3M 3BD
IIF 1 IIF 230, Fenchurch Street, London, EC3M 3BD, England
IIF 3 IIF 4 IIF 5 (more)30, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 36 IIF 37C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG
IIF 38C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 39 IIF 40 IIF 41 (more)C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 485, St. Marys Avenue, Northwood, HA6 3AY, England
IIF 49The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 50 IIF 51 IIF 52 (more)The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 57
- British finance director born in March 1973
Fernandes, Malcolm Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 587th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 59 IIF 60C/o Quantuma Advisory Limited, 20, St. Andrew Street, London, EC4A 3AG
IIF 61C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
IIF 62 IIF 63 IIF 64 (more)C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 67
- British born in March 1973
Fernandes, Malcom Joseph
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 68
- British born in March 1973
Fernandes, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Street, London, EC3M 3BD, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
69
- 1
6 POINT 6 HOLDINGS LTD
11181638The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (11 parents, 2 offsprings)Officer2023-12-29 ~ nowIIF 57 - Director → ME - 2
6 POINT 6 LIMITED
0794668730 Fenchurch Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)939,390 GBP2017-02-28Officer2023-12-29 ~ nowIIF 3 - Director → ME - 3ELFBAY LIMITED - 2003-05-1930 Fenchurch Street, LondonActive Corporate (37 parents, 65 offsprings)Officer2022-11-30 ~ nowIIF 1 - Director → ME
- 4NICE AGENCY LIMITED - 2021-05-0530 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2022-11-30 ~ nowIIF 8 - Director → ME
- 5KARMARAMA LIMITED - 2022-07-12HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25OVAL (1265) LIMITED - 1998-04-2130 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2022-11-30 ~ nowIIF 26 - Director → ME
- 6CREATIVEDRIVE EMEA LTD - 2022-07-01ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25ZEBRA CROSSING LTD - 2014-06-1730 Fenchurch Street, LondonActive Corporate (17 parents)Profit/Loss (Company account)907,204 GBP2019-01-01 ~ 2019-12-31Officer2022-11-30 ~ nowIIF 2 - Director → ME
- 7KREAM COMMS LIMITED - 2022-07-1230 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2022-11-30 ~ nowIIF 14 - Director → ME
- 8ALTUS HOLDINGS LIMITED - 2023-02-06Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (13 parents, 2 offsprings)Profit/Loss (Company account)1,055,094 GBP2019-10-01 ~ 2020-09-30Officer2025-02-28 ~ nowIIF 5 - Director → ME
- 9
EQUISOFT LIMITED
- 2025-03-19 05558586ALTUS LIMITED - 2023-01-25Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)1,123,715 GBP2020-09-30Officer2025-02-28 ~ nowIIF 4 - Director → ME - 10
ASC CONSULTING LIMITED
05313423The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (13 parents)Equity (Company account)587,610 GBP2023-12-31Officer2024-03-19 ~ nowIIF 54 - Director → ME - 11
ASENTIS LIMITED
04445149C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2022-11-30 ~ dissolvedIIF 59 - Director → ME - 12CARBON SMART LIMITED - 2020-03-03C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)298,174 GBP2021-03-31Officer2022-11-30 ~ nowIIF 66 - Director → ME
- 13
BOSLAN ENGINEERING LIMITED
10798774Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)50,294 GBP2021-12-31Officer2024-08-02 ~ nowIIF 68 - Director → ME - 14IORBIA LIMITED - 2006-11-13B2B SYSTEMS LIMITED - 2004-06-03INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28LIGHTENING MOVE LIMITED - 1999-11-18C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (23 parents)Officer2022-11-30 ~ dissolvedIIF 65 - Director → ME
- 15BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14HONEYSUCKLE GROUP PLC - 2005-05-31INNFINE LIMITED - 1987-02-24C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (37 parents, 3 offsprings)Officer2022-11-30 ~ dissolvedIIF 62 - Director → ME
- 16BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04VISUAL CONTROL MANAGEMENT PLC - 2005-02-09C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (19 parents)Officer2022-11-30 ~ dissolvedIIF 63 - Director → ME
- 17
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (16 parents, 1 offspring)Equity (Company account)1,775,223 GBP2019-12-31Officer2022-11-30 ~ nowIIF 64 - Director → ME - 18CONNECT2LEAD LIMITED - 2010-06-08C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Equity (Company account)1,617,794 GBP2019-12-31Officer2022-11-30 ~ nowIIF 37 - Director → ME
- 19ORA-CLOUD LTD - 2011-05-0630 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)-314,083 GBP2023-01-01 ~ 2023-12-31Officer2024-05-29 ~ nowIIF 27 - Director → ME
- 20
COLOMBUS COMMUNICATIONS LIMITED
029809097-11 Lexington Street, London, EnglandActive Corporate (22 parents)Officer2024-04-09 ~ nowIIF 25 - Director → ME - 21
CONCENTRIC HEALTH EXPERIENCE LIMITED
09831510C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (12 parents)Profit/Loss (Company account)452,430 GBP2021-01-01 ~ 2021-12-31Officer2023-10-31 ~ nowIIF 7 - Director → ME - 22
DECHO GROUP LTD
15862540Mill House, Liphook Road, Haslemere, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)231,796 GBP2025-03-31Officer2025-10-13 ~ nowIIF 69 - Director → ME - 23CRESTON LTD - 2017-07-20CRESTON PLC - 2017-01-17CRESTON LAND & ESTATES PLC - 1998-11-24CRESTON P.L.C. - 1994-01-14KWAHU COMPANY P.L.C.(THE) - 1988-11-117-11 Lexington Street, London, EnglandActive Corporate (36 parents, 26 offsprings)Officer2024-04-09 ~ nowIIF 22 - Director → ME
- 24
DROGA5 UK LIMITED
0850631530 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2022-11-30 ~ nowIIF 24 - Director → ME - 25TWP (NEWCO) 51 LIMITED - 2008-02-29C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonLiquidation Corporate (17 parents)Officer2022-11-30 ~ nowIIF 61 - Director → ME
- 26
FOUNDERS INTELLIGENCE LTD
09874263Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (13 parents)Equity (Company account)1,601,369 GBP2020-12-31Officer2022-11-30 ~ dissolvedIIF 60 - Director → ME - 27CRESTON HEALTH LIMITED - 2015-10-26SYNERGIE CONSULTING LIMITED - 2012-10-307-11 Lexington Street, London, EnglandActive Corporate (22 parents)Officer2024-04-09 ~ nowIIF 30 - Director → ME
- 28TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (23 parents)Officer2024-04-09 ~ nowIIF 19 - Director → ME
- 29
IMAGINE BROADBAND (USA) LIMITED
0411660030 Fenchurch Street, LondonActive Corporate (26 parents)Officer2022-11-30 ~ nowIIF 55 - Director → ME - 30INSPIRAGE LIMITED - 2015-10-07C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (9 parents)Officer2023-03-21 ~ nowIIF 58 - Director → ME
- 31SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Equity (Company account)-1,000 GBP2023-12-31Officer2024-05-29 ~ nowIIF 17 - Director → ME
- 32
ISHISO LIMITED
079224765 St. Marys Avenue, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)-33,831.62 GBP2024-03-31Officer2012-01-24 ~ nowIIF 49 - Director → ME - 33
LOGICINFO CONSULTING (UK) LIMITED
0824116630 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer2024-12-31 ~ nowIIF 53 - Director → ME - 34
MERCURY TECHNOLOGY GROUP, LTD.
1032800730 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2024-05-29 ~ nowIIF 32 - Director → ME - 35MOMENTUM ABM MANAGEMENT LTD - 2020-10-26MOMENTUM ABM BIDCO LIMITED - 2020-10-20Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-473,793 GBP2021-06-01 ~ 2022-05-31Officer2025-08-31 ~ nowIIF 20 - Director → ME
- 36MOMENTUM ABM GROUP LIMITED - 2020-11-24Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)-17,223 GBP2020-06-01 ~ 2021-05-31Officer2025-08-31 ~ nowIIF 13 - Director → ME
- 37MOMENTUM ABM LTD - 2022-02-24Black Bull Yard, 18a Hatton Wall, London, United KingdomActive Corporate (15 parents, 2 offsprings)Profit/Loss (Company account)1,682,678 GBP2020-06-01 ~ 2021-05-31Officer2025-08-31 ~ nowIIF 16 - Director → ME
- 38
NAUTILUS CONSULTING LIMITED
05255344C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Equity (Company account)1,044,208 GBP2022-10-31Officer2023-09-04 ~ nowIIF 36 - Director → ME - 39INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (41 parents)Equity (Company account)11,151,530 GBP2023-12-31Officer2024-05-29 ~ nowIIF 15 - Director → ME
- 40NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01RAPID 3377 LIMITED - 1987-07-247-11 Lexington Street, London, EnglandActive Corporate (31 parents)Officer2024-04-09 ~ nowIIF 9 - Director → ME
- 41
OBJECTIVITY LIMITED
02617519C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (24 parents)Officer2023-05-15 ~ nowIIF 6 - Director → ME - 42
ONPROCESS TECHNOLOGY LIMITED
11400766C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (8 parents)Equity (Company account)194,635 GBP2021-12-31Officer2023-12-28 ~ nowIIF 48 - Director → ME - 43PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-2730 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2024-08-29 ~ nowIIF 34 - Director → ME
- 44PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-2730 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2024-08-29 ~ nowIIF 35 - Director → ME
- 45POINT BIDCO LTD - 2021-03-05DE FACTO 2306 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (14 parents, 1 offspring)Officer2023-12-29 ~ nowIIF 52 - Director → ME
- 46POINT HOLDCO LTD - 2021-03-05DE FACTO 2305 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (13 parents, 1 offspring)Officer2023-12-29 ~ nowIIF 50 - Director → ME
- 47POINT MIDCO LTD - 2021-03-05DE FACTO 2304 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (13 parents, 1 offspring)Officer2023-12-29 ~ nowIIF 56 - Director → ME
- 48DE FACTO 2303 LIMITED - 2021-03-02The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents, 1 offspring)Officer2023-12-29 ~ nowIIF 51 - Director → ME
- 49
REDKITE DATA INTELLIGENCE LIMITED
11130435C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (9 parents)Equity (Company account)-2,328,323 GBP2023-04-30Officer2024-05-17 ~ nowIIF 43 - Director → ME - 50
SMART CORPORATE SUSTAINABILITY GROUP LIMITED
09594355C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)50,458 GBP2021-03-31Officer2022-11-30 ~ nowIIF 41 - Director → ME - 51
SOBEN CONSTRUCTION CONSULTANTS LIMITED
1336270030 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)70,541 GBP2022-12-31Officer2025-03-21 ~ nowIIF 18 - Director → ME - 52SMYTH CONTRACT SERVICES LTD - 2013-06-13Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)509,469 GBP2022-12-31Officer2025-03-21 ~ nowIIF 23 - Director → ME
- 53
SPARK44 (JV) LIMITED
07535151C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 46 - Director → ME - 54
SPARK44 LIMITED
07535381C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (18 parents)Equity (Company account)4,964,482 GBP2022-03-31Officer2022-11-30 ~ nowIIF 45 - Director → ME - 55B.D.L. LIMITED - 1990-01-08BUTCHER DEVELOPMENTS LIMITED - 1987-11-237-11 Lexington Street, London, EnglandActive Corporate (30 parents)Officer2024-04-09 ~ nowIIF 29 - Director → ME
- 56
UDACITY UK LIMITED
124541531st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer2024-07-12 ~ nowIIF 11 - Director → ME - 57CRESTON UNLIMITED LTD - 2017-08-017-11 Lexington Street, London, EnglandActive Corporate (13 parents)Officer2024-04-09 ~ nowIIF 28 - Director → ME
- 58REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-177-11 Lexington Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 12 - Director → ME
- 59REDWHITEBLUE UK HOLDCO LTD - 2017-07-127-11 Lexington Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 21 - Director → ME
- 60VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-121st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (16 parents, 1 offspring)Net Assets/Liabilities (Company account)-107,118 GBP2023-12-31Officer2024-05-29 ~ nowIIF 33 - Director → ME
- 61VELOS-IT LIMITED - 2013-12-121st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (22 parents)Net Assets/Liabilities (Company account)12,937,821 GBP2023-12-31Officer2024-05-29 ~ nowIIF 10 - Director → ME
- 62MARKETING SCIENCES LIMITED - 2017-11-20ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30EASTFAME LIMITED - 1980-12-317-11 Lexington Street, London, EnglandActive Corporate (30 parents)Officer2024-04-09 ~ nowIIF 31 - Director → ME
- 63
XOOMWORKS LIMITED
03948354C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents, 7 offsprings)Officer2022-11-30 ~ nowIIF 38 - Director → ME - 64C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (10 parents)Equity (Company account)103 GBP2019-12-31Officer2022-11-30 ~ dissolvedIIF 67 - Director → ME
- 65NEWINCCO 1232 LIMITED - 2014-12-23C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (31 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 47 - Director → ME
- 66
YUKON BIDCO LIMITED
11012559C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 42 - Director → ME - 67C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 40 - Director → ME
- 68C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 39 - Director → ME
- 69
YUKON TOPCO LIMITED
11011005C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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