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 105
  • 1
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 66 - 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 57 - director → ME
  • 3
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 58 - director → ME
  • 4
    ? WHAT IF ! LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 50 - director → ME
  • 5
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 45 - director → ME
  • 6
    STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
    52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,919,744 GBP2016-08-31
    Officer
    2017-12-07 ~ dissolved
    IIF 68 - director → ME
  • 7
    NICE AGENCY LIMITED - 2021-05-05
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-07 ~ now
    IIF 104 - director → ME
  • 8
    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
    2017-12-07 ~ now
    IIF 70 - director → ME
  • 9
    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
    2020-08-12 ~ now
    IIF 46 - director → ME
  • 10
    KREAM COMMS LIMITED - 2022-07-12
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-07 ~ now
    IIF 73 - director → ME
  • 11
    ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 91 - director → ME
  • 12
    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 56 - director → ME
  • 13
    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 49 - director → ME
  • 14
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    587,610 GBP2023-12-31
    Officer
    2024-03-19 ~ now
    IIF 8 - director → ME
  • 15
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 32 - director → ME
  • 16
    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
    2022-04-14 ~ now
    IIF 111 - director → ME
  • 17
    81 Station Road, Marlow, Bucks
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 82 - director → ME
  • 18
    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
    2021-10-22 ~ dissolved
    IIF 36 - director → ME
  • 19
    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
    2021-10-22 ~ dissolved
    IIF 38 - director → ME
  • 20
    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
    2021-10-22 ~ dissolved
    IIF 37 - director → ME
  • 21
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    High Holborn House, 52- 54 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-10-22 ~ dissolved
    IIF 41 - director → ME
  • 22
    20 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 52 - director → ME
  • 23
    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
    2022-08-31 ~ now
    IIF 54 - director → ME
  • 24
    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
    2018-05-04 ~ dissolved
    IIF 51 - director → ME
  • 25
    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
    2021-02-28 ~ now
    IIF 76 - director → ME
  • 26
    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 24 - director → ME
  • 27
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 77 - director → ME
  • 28
    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 60 - director → ME
  • 29
    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
    2022-09-14 ~ dissolved
    IIF 23 - director → ME
  • 30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 115 - director → ME
  • 31
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (5 parents)
    Equity (Company account)
    -2,440,300 GBP2019-12-31
    Officer
    2021-07-01 ~ now
    IIF 113 - director → ME
  • 32
    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 97 - director → ME
  • 33
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-30 ~ now
    IIF 105 - director → ME
  • 34
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    20 St Andrew Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 11 - director → ME
  • 35
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 31 - director → ME
  • 36
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 19 - director → ME
  • 37
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    2021-11-16 ~ now
    IIF 33 - director → ME
  • 38
    10 John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-09-29 ~ dissolved
    IIF 44 - director → ME
  • 39
    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 96 - director → ME
  • 40
    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 86 - director → ME
  • 41
    30 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 25 - director → ME
  • 42
    IMMEDIA SOLUTIONS LTD. - 2015-02-13
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    19,314,423 GBP2020-08-31
    Officer
    2021-02-15 ~ now
    IIF 103 - director → ME
  • 43
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Officer
    2021-02-15 ~ now
    IIF 95 - director → ME
  • 44
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,634,735 GBP2020-08-31
    Officer
    2021-02-15 ~ now
    IIF 83 - director → ME
  • 45
    20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,893 GBP2020-08-31
    Officer
    2021-02-15 ~ now
    IIF 100 - director → ME
  • 46
    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 42 - director → ME
  • 47
    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 9 - director → ME
  • 48
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 79 - director → ME
  • 49
    DE FACTO 2175 LIMITED - 2015-06-18
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 81 - director → ME
  • 50
    FUSION DEBTCO LIMITED - 2012-01-10
    DE FACTO 1851 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 107 - director → ME
  • 51
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-12-07 ~ dissolved
    IIF 78 - director → ME
  • 52
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 72 - director → ME
  • 53
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 102 - director → ME
  • 54
    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
    2022-01-26 ~ dissolved
    IIF 35 - director → ME
  • 55
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 71 - director → ME
  • 56
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 22 - director → ME
  • 57
    KAGAKU LTD - 2016-04-01
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 55 - director → ME
  • 58
    N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,230,978 GBP2019-12-31
    Officer
    2020-10-20 ~ now
    IIF 108 - director → ME
  • 59
    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 61 - director → ME
  • 60
    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 15 - director → ME
  • 61
    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 74 - director → ME
  • 62
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Officer
    2023-05-15 ~ now
    IIF 6 - director → ME
  • 63
    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 40 - director → ME
  • 64
    20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 65 - director → ME
  • 65
    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
    2019-09-05 ~ dissolved
    IIF 67 - director → ME
  • 66
    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 28 - director → ME
  • 67
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 20 - director → ME
  • 68
    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 48 - director → ME
  • 69
    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 47 - director → ME
  • 70
    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 53 - director → ME
  • 71
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 59 - director → ME
  • 72
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    98,403 GBP2020-03-31
    Officer
    2021-03-10 ~ now
    IIF 62 - director → ME
  • 73
    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 12 - director → ME
  • 74
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 3 - director → ME
  • 75
    TINDERSTONE LTD - 2014-10-24
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 1 - director → ME
  • 76
    REPL CONSULTING LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 2 - director → ME
  • 77
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 5 - director → ME
  • 78
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 4 - director → ME
  • 79
    AGHOCO 1470 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 16 - director → ME
  • 80
    AGHOCO 1469 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (2 parents, 265 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 18 - director → ME
  • 81
    AGHOCO 1468 LIMITED - 2016-11-18
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 265 offsprings)
    Officer
    2022-01-26 ~ now
    IIF 14 - director → ME
  • 82
    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
    2022-04-14 ~ now
    IIF 112 - director → ME
  • 83
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    70,541 GBP2022-12-31
    Officer
    2025-03-21 ~ now
    IIF 17 - director → ME
  • 84
    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 99 - director → ME
  • 85
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 109 - director → ME
  • 86
    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
    2022-03-31 ~ now
    IIF 110 - director → ME
  • 87
    81 Station Road, Marlow, Bucks
    Dissolved corporate (6 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 75 - director → ME
  • 88
    THE STORYTELLERS UK LIMITED - 2007-10-08
    30 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -615,712 GBP2023-03-31
    Officer
    2023-10-13 ~ now
    IIF 85 - director → ME
  • 89
    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 92 - director → ME
  • 90
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 29 - director → ME
  • 91
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 98 - director → ME
  • 92
    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 94 - director → ME
  • 93
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 90 - director → ME
  • 94
    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 27 - director → ME
  • 95
    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 30 - director → ME
  • 96
    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 87 - director → ME
  • 97
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 34 - director → ME
  • 98
    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
    2021-10-15 ~ dissolved
    IIF 39 - director → ME
  • 99
    PROJECTLINE LIMITED - 2019-09-30
    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
    2020-04-01 ~ dissolved
    IIF 114 - director → ME
  • 100
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 21 - director → ME
  • 101
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 10 - director → ME
  • 102
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 13 - director → ME
  • 103
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 7 - director → ME
  • 104
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 26 - director → ME
  • 105
    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
    2020-08-12 ~ dissolved
    IIF 43 - director → ME
Ceased 12
  • 1
    BALMGLEN LIMITED - 1988-09-05
    95a Saint Georges Square, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-06-21 ~ 1997-07-12
    IIF 116 - director → ME
  • 2
    ? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2020-10-05
    IIF 63 - director → ME
  • 3
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-21 ~ 2004-01-19
    IIF 117 - secretary → ME
  • 4
    C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-07-24
    IIF 93 - director → ME
  • 5
    Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-07-24
    IIF 64 - director → ME
  • 6
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2019-09-05 ~ 2020-07-24
    IIF 84 - director → ME
  • 7
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2024-10-19
    IIF 80 - director → ME
  • 8
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2022-08-09 ~ 2023-07-20
    IIF 106 - director → ME
  • 9
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2023-07-20
    IIF 89 - director → ME
  • 10
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2023-07-20
    IIF 101 - director → ME
  • 11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2023-07-20
    IIF 88 - director → ME
  • 12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2023-07-20
    IIF 69 - director → ME

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