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.
Marshall, Kate
Marshall, Kate
Registered addresses and corresponding companiesQuarendon, Peter
British computer programmerRegistered addresses and corresponding companies
IIF 11
Elm Grove Farm Dummers Road, Braishfield, Romsey, Hampshire, SO51 0QG
Quarendon, Thomas
British chief architect born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Osprey House, Budds Lane, Romsey, Hampshire, SO51 0HA
Quarendon, Thomas
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMr Thomas Quarendon
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 15 Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England
Quarendon, Peter
British company director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
Quarendon, Peter
British computer consultant born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Osprey House, Budds Lane, Romsey, Hampshire, SO51 0HA
Quarendon, Peter
British director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesQuarendon, Thomas
British company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
Quarendon, Thomas
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
Mr Peter Quarendon
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Osprey House, Budds Lane, Romsey, Hampshire, SO51 0HA
IIF 24 IIF 25 IIF 26 (more) Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England
IIF 28 Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom
IIF 29 Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom
Mr Thomas Quarendon
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
IIF 31 Osprey House, Budds Lane, Romsey, Hampshire, SO51 0HA
IIF 32 IIF 33 IIF 34 Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England
IIF 35 Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom
- 1 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandDissolved Corporate (4 parents)Officer
2016-02-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE - 2FEBRUARY 2015 SOFTWARE LIMITED - 2016-02-27 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandDissolved Corporate (4 parents)Officer 2016-05-12 ~ dissolvedIIF 20 - Director → MEIIF 13 - Director → ME 2016-02-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE
- 3 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE
- 1 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-10-15 ~ 2023-02-10IIF 9 - Secretary → ME
- 2
CYBAN PROTECT LTD
- nowTHE JEFF GROUP LIMITED - 2021-06-21 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (3 parents)Officer 2021-10-15 ~ 2023-02-10IIF 4 - Secretary → ME - 3 Worsley Lodge Common Hill Road, Braishfield, Romsey, EnglandActive Corporate (3 parents)Officer 2021-10-15 ~ 2023-02-10IIF 5 - Secretary → ME
- 4 Imperial House, Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2017-09-28 ~ 2021-12-15IIF 18 - Director → MEIIF 22 - Director → ME 2017-09-28 ~ 2021-12-15IIF 2 - Secretary → MEPerson with significant control 2017-09-28 ~ 2021-12-15IIF 29 - Has significant influence or control → OE 2017-09-28 ~ 2020-12-15IIF 30 - Has significant influence or control → OE
- 5 Imperial House, Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2018-02-07 ~ 2021-12-15IIF 16 - Director → MEIIF 21 - Director → ME 2018-02-07 ~ 2021-12-15IIF 1 - Secretary → MEPerson with significant control 2018-02-07 ~ 2021-12-15IIF 28 - Has significant influence or control → OEIIF 35 - Has significant influence or control → OE
- 6 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)683,212 GBP2021-12-31Officer 2015-12-11 ~ 2021-12-15IIF 19 - Director → MEIIF 14 - Director → ME 2016-01-12 ~ 2021-12-15IIF 6 - Secretary → MEPerson with significant control 2017-02-22 ~ 2021-12-15IIF 27 - Has significant influence or control → OEIIF 32 - Has significant influence or control → OE
- 7MANAGEMENT TECHNOLOGIES LIMITED - 2000-09-05WORLD PROGRAMMING COMPANY LIMITED - 2006-05-047 AUGUST 2000 LIMITED - 2002-02-06 Imperial House, Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-52,693,871 GBP2021-03-31Officer 1998-03-30 ~ 2019-04-05IIF 17 - Director → ME 2014-11-14 ~ 2021-12-15IIF 12 - Director → ME 2012-03-28 ~ 2021-12-15IIF 3 - Secretary → ME 2007-12-18 ~ 2012-03-28IIF 11 - Secretary → MEPerson with significant control 2017-03-18 ~ 2021-12-15IIF 31 - Has significant influence or control → OE 2017-03-18 ~ 2019-04-05IIF 23 - Has significant influence or control → OE
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