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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Derek Boyd

child relation
Offspring entities and appointments
Active 110
  • 1
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 64 - Director → ME
  • 2
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    939,390 GBP2017-02-28
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ? WHAT IF ! LIMITED - 1999-06-30
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 88 - Director → ME
  • 5
    ELFBAY LIMITED - 2003-05-19
    icon of address 30 Fenchurch Street, London
    Active Corporate (7 parents, 62 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 2 - Director → ME
  • 6
    STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
    icon of address 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,919,744 GBP2016-08-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 98 - Director → ME
  • 7
    NICE AGENCY LIMITED - 2021-05-05
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 50 - Director → ME
  • 8
    KARMARAMA LIMITED - 2022-07-12
    HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
    OVAL (1265) LIMITED - 1998-04-21
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 13 - Director → ME
  • 9
    CREATIVEDRIVE EMEA LTD - 2022-07-01
    ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
    ZEBRA CROSSING LTD - 2014-06-17
    icon of address 30 Fenchurch Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    907,204 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 3 - Director → ME
  • 10
    KREAM COMMS LIMITED - 2022-07-12
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 15 - Director → ME
  • 11
    ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 110 - Director → ME
  • 12
    ALTUS HOLDINGS LIMITED - 2023-02-06
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    icon of address Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,055,094 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 6 - Director → ME
  • 13
    EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED - 2023-01-25
    icon of address Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,123,715 GBP2020-09-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Equity (Company account)
    587,610 GBP2023-12-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ dissolved
    IIF 77 - Director → ME
  • 16
    CARBON SMART LIMITED - 2020-03-03
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,174 GBP2021-03-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 117 - Director → ME
  • 17
    icon of address Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,294 GBP2021-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 106 - Director → ME
  • 19
    LIGHTENING MOVE LIMITED - 1999-11-18
    IORBIA LIMITED - 2006-11-13
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    B2B SYSTEMS LIMITED - 2004-06-03
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 80 - Director → ME
  • 20
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 82 - Director → ME
  • 21
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
    VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 81 - Director → ME
  • 22
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    icon of address High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 23
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 24
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,775,223 GBP2019-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 91 - Director → ME
  • 25
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,226,747 GBP2018-08-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 26
    CONNECT2LEAD LIMITED - 2010-06-08
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,617,794 GBP2019-12-31
    Officer
    icon of calendar 2021-02-28 ~ now
    IIF 19 - Director → ME
  • 27
    ORA-CLOUD LTD - 2011-05-06
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -314,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    452,430 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,139 GBP2017-05-31
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 75 - Director → ME
  • 31
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 120 - Director → ME
  • 32
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,440,300 GBP2019-12-31
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 118 - Director → ME
  • 33
    icon of address Mill House, Liphook Road, Haslemere, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,796 GBP2025-03-31
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 4 - Director → ME
  • 34
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    CRESTON PLC - 2017-01-17
    CRESTON P.L.C. - 1994-01-14
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON LTD - 2017-07-20
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 51 - Director → ME
  • 36
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 37
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    icon of address C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 76 - Director → ME
  • 38
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 74 - Director → ME
  • 39
    icon of address Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    icon of calendar 2021-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 40
    icon of address 10 John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 87 - Director → ME
  • 41
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 39 - Director → ME
  • 42
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address 30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 38 - Director → ME
  • 44
    IMMEDIA SOLUTIONS LTD. - 2015-02-13
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    19,314,423 GBP2020-08-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 46 - Director → ME
  • 45
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 37 - Director → ME
  • 46
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,634,735 GBP2020-08-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,893 GBP2020-08-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 45 - Director → ME
  • 48
    INSPIRAGE LIMITED - 2015-10-07
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 85 - Director → ME
  • 49
    SALES TECHNOLOGY LIMITED - 2001-04-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 16 - Director → ME
  • 50
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 103 - Director → ME
  • 51
    DE FACTO 2175 LIMITED - 2015-06-18
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 105 - Director → ME
  • 52
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    icon of address Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 115 - Director → ME
  • 53
    DE FACTO 1853 LIMITED - 2011-05-17
    FUSION BIDCO LIMITED - 2012-01-10
    icon of address Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 102 - Director → ME
  • 54
    DE FACTO 1852 LIMITED - 2011-05-17
    FUSION HOLDCO LIMITED - 2012-01-10
    icon of address Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 55
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 113 - Director → ME
  • 56
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    132,528 GBP2020-12-31
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 79 - Director → ME
  • 57
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 14 - Director → ME
  • 58
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 32 - Director → ME
  • 59
    MOMENTUM ABM BIDCO LIMITED - 2020-10-20
    MOMENTUM ABM MANAGEMENT LTD - 2020-10-26
    icon of address Black Bull Yard, 18a Hatton Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,793 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 30 - Director → ME
  • 60
    MOMENTUM ABM GROUP LIMITED - 2020-11-24
    icon of address Black Bull Yard, 18a Hatton Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,223 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 34 - Director → ME
  • 61
    MOMENTUM ABM LTD - 2022-02-24
    icon of address Black Bull Yard, 18a Hatton Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,682,678 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 49 - Director → ME
  • 62
    KAGAKU LTD - 2016-04-01
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 63
    N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,230,978 GBP2019-12-31
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    IIF 116 - Director → ME
  • 64
    icon of address C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,044,208 GBP2022-10-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 10 - Director → ME
  • 65
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 23 - Director → ME
  • 66
    RAPID 3377 LIMITED - 1987-07-24
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 17 - Director → ME
  • 67
    icon of address C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 8 - Director → ME
  • 68
    icon of address C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    194,635 GBP2021-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 58 - Director → ME
  • 69
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 96 - Director → ME
  • 70
    icon of address C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,593,225 GBP2019-06-30
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 97 - Director → ME
  • 71
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 47 - Director → ME
  • 72
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 28 - Director → ME
  • 73
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 61 - Director → ME
  • 74
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 60 - Director → ME
  • 75
    DE FACTO 2304 LIMITED - 2021-03-02
    POINT MIDCO LTD - 2021-03-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 62 - Director → ME
  • 76
    DE FACTO 2303 LIMITED - 2021-03-02
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 63 - Director → ME
  • 77
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    98,403 GBP2020-03-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 11 - Director → ME
  • 78
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,328,323 GBP2023-04-30
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 20 - Director → ME
  • 79
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 80
    TINDERSTONE LTD - 2014-10-24
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 81
    REPL CONSULTING LIMITED - 2014-03-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 82
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 69 - Director → ME
  • 83
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 68 - Director → ME
  • 84
    AGHOCO 1470 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 72 - Director → ME
  • 85
    AGHOCO 1469 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 86
    AGHOCO 1468 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 71 - Director → ME
  • 87
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,458 GBP2021-03-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,541 GBP2022-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 25 - Director → ME
  • 89
    SMYTH CONTRACT SERVICES LTD - 2013-06-13
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    509,469 GBP2022-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 42 - Director → ME
  • 90
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 54 - Director → ME
  • 91
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,964,482 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 56 - Director → ME
  • 92
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 101 - Director → ME
  • 93
    THE STORYTELLERS UK LIMITED - 2007-10-08
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -615,712 GBP2023-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 55 - Director → ME
  • 94
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    B.D.L. LIMITED - 1990-01-08
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 33 - Director → ME
  • 95
    icon of address 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 48 - Director → ME
  • 96
    CRESTON UNLIMITED LTD - 2017-08-01
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 41 - Director → ME
  • 97
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 35 - Director → ME
  • 98
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 29 - Director → ME
  • 99
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
    icon of address 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -107,118 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 44 - Director → ME
  • 100
    VELOS-IT LIMITED - 2013-12-12
    icon of address 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,937,821 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 52 - Director → ME
  • 101
    MARKETING SCIENCES LIMITED - 2017-11-20
    EASTFAME LIMITED - 1980-12-31
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 27 - Director → ME
  • 102
    icon of address C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 53 - Director → ME
  • 103
    icon of address 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
    icon of calendar 2021-10-15 ~ dissolved
    IIF 83 - Director → ME
  • 104
    PROJECTLINE LIMITED - 2019-09-30
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,960 GBP2019-12-31
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 119 - Director → ME
  • 105
    NEWINCCO 1232 LIMITED - 2014-12-23
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 31 - Director → ME
  • 106
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 18 - Director → ME
  • 107
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 22 - Director → ME
  • 108
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 12 - Director → ME
  • 109
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 43 - Director → ME
  • 110
    icon of address C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,182,556 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 86 - Director → ME
Ceased 12
  • 1
    BALMGLEN LIMITED - 1988-09-05
    icon of address 95a Saint Georges Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 1993-06-21 ~ 1997-07-12
    IIF 121 - Director → ME
  • 2
    ? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-10-05
    IIF 94 - Director → ME
  • 3
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    icon of address Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-21 ~ 2004-01-19
    IIF 122 - Secretary → ME
  • 4
    icon of address C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2020-07-24
    IIF 111 - Director → ME
  • 5
    icon of address Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2020-07-24
    IIF 95 - Director → ME
  • 6
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2020-07-24
    IIF 107 - Director → ME
  • 7
    HOPITON LIMITED - 1990-01-22
    YOUNG SAMUEL LIMITED - 1990-02-02
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2024-10-19
    IIF 104 - Director → ME
  • 8
    NEWINCCO 1232 LIMITED - 2014-12-23
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    IIF 114 - Director → ME
  • 9
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    IIF 109 - Director → ME
  • 10
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    IIF 112 - Director → ME
  • 11
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    IIF 108 - Director → ME
  • 12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-20
    IIF 99 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.