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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 105
  • 1
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 66 - 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 57 - 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 58 - 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 50 - Director → ME
  • 5
    ELFBAY LIMITED - 2003-05-19
    icon of address 30 Fenchurch Street, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 45 - 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 68 - 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 104 - 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 70 - 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 46 - 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 73 - 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 91 - Director → ME
  • 12
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    ALTUS HOLDINGS LIMITED - 2023-02-06
    icon of address Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,055,094 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 56 - 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 49 - Director → ME
  • 14
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    587,610 GBP2023-12-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 8 - 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 32 - 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 111 - Director → ME
  • 17
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    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 36 - Director → ME
  • 19
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    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 38 - Director → ME
  • 20
    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 37 - Director → ME
  • 21
    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 41 - Director → ME
  • 22
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 23
    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 54 - Director → ME
  • 24
    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 51 - Director → ME
  • 25
    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 76 - Director → ME
  • 26
    ORA-CLOUD LTD - 2011-05-06
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -314,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 24 - Director → ME
  • 27
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 77 - Director → ME
  • 28
    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 60 - Director → ME
  • 29
    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 23 - Director → ME
  • 30
    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 115 - Director → ME
  • 31
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -2,440,300 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 97 - Director → ME
  • 33
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 105 - Director → ME
  • 34
    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 11 - Director → ME
  • 35
    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 31 - Director → ME
  • 36
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 33 - Director → ME
  • 38
    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 44 - Director → ME
  • 39
    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 96 - Director → ME
  • 40
    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 86 - Director → ME
  • 41
    icon of address 30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 25 - Director → ME
  • 42
    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 103 - Director → ME
  • 43
    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 95 - Director → ME
  • 44
    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 83 - Director → ME
  • 45
    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 100 - Director → ME
  • 46
    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 42 - Director → ME
  • 47
    SALES TECHNOLOGY LIMITED - 2001-04-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 9 - Director → ME
  • 48
    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 79 - Director → ME
  • 49
    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 81 - Director → ME
  • 50
    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 107 - Director → ME
  • 51
    FUSION BIDCO LIMITED - 2012-01-10
    DE FACTO 1853 LIMITED - 2011-05-17
    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 78 - Director → ME
  • 52
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 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 72 - Director → ME
  • 53
    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 102 - Director → ME
  • 54
    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 35 - Director → ME
  • 55
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 71 - Director → ME
  • 56
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 22 - Director → ME
  • 57
    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 55 - Director → ME
  • 58
    N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,230,978 GBP2019-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 108 - Director → ME
  • 59
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,044,208 GBP2022-10-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 61 - Director → ME
  • 60
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 15 - Director → ME
  • 61
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 74 - Director → ME
  • 62
    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 6 - Director → ME
  • 63
    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 40 - Director → ME
  • 64
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 65 - Director → ME
  • 65
    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 67 - Director → ME
  • 66
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES 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
  • 67
    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 20 - Director → ME
  • 68
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 48 - Director → ME
  • 69
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 47 - Director → ME
  • 70
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 53 - Director → ME
  • 71
    DE FACTO 2303 LIMITED - 2021-03-02
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 59 - Director → ME
  • 72
    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 62 - Director → ME
  • 73
    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 12 - Director → ME
  • 74
    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 3 - Director → ME
  • 75
    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 1 - Director → ME
  • 76
    REPL CONSULTING LIMITED - 2014-03-12
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 2 - Director → ME
  • 77
    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 5 - Director → ME
  • 78
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    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 4 - Director → ME
  • 79
    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 16 - Director → ME
  • 80
    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, 265 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 81
    AGHOCO 1468 LIMITED - 2016-11-18
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 265 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 14 - Director → ME
  • 82
    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 112 - Director → ME
  • 83
    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 17 - Director → ME
  • 84
    SMYTH CONTRACT SERVICES LTD - 2013-06-13
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,469 GBP2022-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 99 - Director → ME
  • 85
    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 109 - Director → ME
  • 86
    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 110 - Director → ME
  • 87
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 88
    THE STORYTELLERS UK LIMITED - 2007-10-08
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -615,712 GBP2023-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 85 - Director → ME
  • 89
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 92 - Director → ME
  • 90
    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 29 - Director → ME
  • 91
    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 98 - Director → ME
  • 92
    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 94 - Director → ME
  • 93
    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 90 - Director → ME
  • 94
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
    icon of address 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -107,118 GBP2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 27 - Director → ME
  • 95
    VELOS-IT LIMITED - 2013-12-12
    icon of address 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,937,821 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 7-11 Lexington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 87 - Director → ME
  • 97
    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 34 - Director → ME
  • 98
    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 39 - Director → ME
  • 99
    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 114 - Director → ME
  • 100
    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 21 - Director → ME
  • 101
    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 10 - Director → ME
  • 102
    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 13 - Director → ME
  • 103
    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 7 - Director → ME
  • 104
    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 26 - Director → ME
  • 105
    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 43 - 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 116 - 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 63 - 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 117 - 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 93 - 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 64 - 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 84 - Director → ME
  • 7
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    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 80 - 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 106 - 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 89 - 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 101 - 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 88 - 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 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.