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

Shanks, Lynda Frances

    Related profiles found in government register
  • Shanks, Lynda Frances
    British company director born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom

      IIF 1

    • Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG

      IIF 2

    • 15, Glamis Crescent, Inchture, Perth, PH14 9QU, Scotland

      IIF 3 IIF 4 IIF 5

    • Exton House, Exton House, Inchture, Perth, PH14 9QN, Scotland

      IIF 6
  • Shanks, Lynda Frances
    British director born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a, Cumberland Street, North West Lane, Edinburgh, EH3 6RF, Scotland

      IIF 7

    • 4a Cumberland Street, North West Lane, Edinburgh, EH3 6RF, United Kingdom

      IIF 8
  • Shanks, Lynda Frances
    British entrepreneur born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom

      IIF 9
  • Mrs Lynda Frances Shanks
    British born in June 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom

      IIF 10 IIF 11

    • Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG

      IIF 12

    • 15, Glamis Crescent, Inchture, Perth, PH14 9QU, Scotland

      IIF 13 IIF 14 IIF 15

    • Exton House, Exton House, Inchture, Perth, PH14 9QN, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Exton House Exton House, Inchture, Perth, Scotland
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Quantuma Advisory Limited, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,575 GBP2022-04-30
    Officer
    2014-04-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -261,165 GBP2020-04-30
    Officer
    2016-03-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Flat 5 23 Fawcett Street, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Manor Cottage 32 Main Road, Cutthorpe, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    -92,820 GBP2023-12-31
    Officer
    2022-01-13 ~ 2025-02-17
    IIF 5 - director → ME
    Person with significant control
    2022-01-13 ~ 2025-02-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Manor Cottage 32 Main Road, Cutthorpe, Chesterfield, England
    Corporate (2 parents)
    Officer
    2021-11-02 ~ 2025-03-01
    IIF 4 - director → ME
    Person with significant control
    2021-11-02 ~ 2025-03-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    128,552 GBP2023-11-28
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 8 - director → ME
  • 4
    36 Carrick Knowe Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,269 GBP2020-09-30
    Officer
    2015-09-01 ~ 2017-01-19
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.