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
Individuals in focus
Fernandes, Malcolm Joseph
Fernandes, Malcolm Joseph
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Fenchurch Street, London, EC3M 3BD, England
Fernandes, Malcolm Joseph
British finance director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 3 IIF 4 IIF 5 30, Fenchurch Street, London, EC3M 3BD
IIF 6 IIF 7 IIF 8 (more) 30, Fenchurch Street, London, EC3M 3BD, England
IIF 16 IIF 17 IIF 18 (more) 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 43 IIF 44 IIF 45 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 46 IIF 47 C/o Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG
IIF 48 IIF 49 IIF 50 (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 62 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 63 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 64 5, St. Marys Avenue, Northwood, HA6 3AY, England
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2023-12-29 ~ nowIIF 15 - Director → ME - 2 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)939,390 GBP2017-02-28Officer 2023-12-29 ~ nowIIF 9 - Director → ME
- 3
ACCENTURE (UK) LIMITED
- nowELFBAY LIMITED - 2003-05-19 30 Fenchurch Street, LondonActive Corporate (7 parents, 56 offsprings)Officer 2022-11-30 ~ nowIIF 3 - Director → ME - 4NICE AGENCY LIMITED - 2021-05-05 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 16 - Director → ME
- 5KARMARAMA LIMITED - 2022-07-12HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25OVAL (1265) LIMITED - 1998-04-21 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ nowIIF 33 - Director → ME
- 6CREATIVEDRIVE EMEA LTD - 2022-07-01ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25ZEBRA CROSSING LTD - 2014-06-17 30 Fenchurch Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)907,204 GBP2019-01-01 ~ 2019-12-31Officer 2022-11-30 ~ nowIIF 5 - Director → ME
- 7KREAM COMMS LIMITED - 2022-07-12 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 21 - Director → ME
- 8EQUISOFT UK HOLDINGS LIMITED - 2025-03-19ALTUS HOLDINGS LIMITED - 2023-02-06 Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,055,094 GBP2019-10-01 ~ 2020-09-30Officer 2025-02-28 ~ nowIIF 11 - Director → ME
- 9
ALTUS CONSULTING LIMITED
- nowEQUISOFT LIMITED - 2025-03-19ALTUS LIMITED - 2023-01-25 Bath Quays South, 1 Foundry Lane, Bath, United KingdomActive Corporate (5 parents)Equity (Company account)1,123,715 GBP2020-09-30Officer 2025-02-28 ~ nowIIF 10 - Director → ME - 10 30 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)587,610 GBP2023-12-31Officer 2024-03-19 ~ nowIIF 28 - Director → ME
- 11 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 43 - Director → ME
- 12
AVIECO LIMITED
- nowCARBON SMART LIMITED - 2020-03-03 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)298,174 GBP2021-03-31Officer 2022-11-30 ~ nowIIF 58 - Director → ME - 13IORBIA LIMITED - 2006-11-13B2B SYSTEMS LIMITED - 2004-06-03INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28LIGHTENING MOVE LIMITED - 1999-11-18 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 55 - Director → ME
- 14BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14HONEYSUCKLE GROUP PLC - 2005-05-31INNFINE LIMITED - 1987-02-24 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ dissolvedIIF 49 - Director → ME
- 15BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04VISUAL CONTROL MANAGEMENT PLC - 2005-02-09 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (4 parents)Officer 2022-11-30 ~ dissolvedIIF 50 - Director → ME
- 16 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)1,775,223 GBP2019-12-31Officer 2022-11-30 ~ nowIIF 51 - Director → ME
- 17
CIRRUS CONNECT LIMITED
- nowCONNECT2LEAD LIMITED - 2010-06-08 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1,617,794 GBP2019-12-31Officer 2022-11-30 ~ nowIIF 44 - Director → ME - 18
CLCKWRK LTD
- nowORA-CLOUD LTD - 2011-05-06 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-314,083 GBP2023-01-01 ~ 2023-12-31Officer 2024-05-29 ~ nowIIF 34 - Director → ME - 19 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 32 - Director → ME
- 20 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)452,430 GBP2021-01-01 ~ 2021-12-31Officer 2023-10-31 ~ nowIIF 13 - Director → ME
- 21CRESTON LTD - 2017-07-20CRESTON PLC - 2017-01-17CRESTON LAND & ESTATES PLC - 1998-11-24CRESTON P.L.C. - 1994-01-14KWAHU COMPANY P.L.C.(THE) - 1988-11-11 7-11 Lexington Street, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2024-04-09 ~ nowIIF 29 - Director → ME
- 22 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 31 - Director → ME
- 23TWP (NEWCO) 51 LIMITED - 2008-02-29 C/o Quantuma Advisory Limited, 20, St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 47 - Director → ME
- 24 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)1,601,369 GBP2020-12-31Officer 2022-11-30 ~ nowIIF 45 - Director → ME
- 25
HEALTH UNLIMITED LIMITED
- nowCRESTON HEALTH LIMITED - 2015-10-26SYNERGIE CONSULTING LIMITED - 2012-10-30 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 37 - Director → ME - 26
HOW SPLENDID LIMITED
- nowTOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 26 - Director → ME - 27 30 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 4 - Director → ME
- 28
INSPIRAGE UK LIMITED
- nowINSPIRAGE LIMITED - 2015-10-07 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2023-03-21 ~ nowIIF 2 - Director → ME - 29SALES TECHNOLOGY LIMITED - 2001-04-04 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 24 - Director → ME
- 30 5 St. Marys Avenue, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)-33,831.62 GBP2024-03-31Officer 2012-01-24 ~ nowIIF 64 - Director → ME
- 31 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2024-12-31 ~ nowIIF 22 - Director → ME
- 32 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2024-05-29 ~ nowIIF 39 - Director → ME
- 33 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,044,208 GBP2022-10-31Officer 2023-09-04 ~ nowIIF 12 - Director → ME
- 34
NAVISITE EUROPE LIMITED
- nowINTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-03 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,151,530 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 23 - Director → ME - 35NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01RAPID 3377 LIMITED - 1987-07-24 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 17 - Director → ME
- 36 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2023-05-15 ~ nowIIF 1 - Director → ME
- 37 C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)194,635 GBP2021-12-31Officer 2023-12-28 ~ nowIIF 63 - Director → ME
- 38PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-08-29 ~ nowIIF 41 - Director → ME
- 39PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2024-08-29 ~ nowIIF 42 - Director → ME
- 40
POINT BIDCO LIMITED
- nowPOINT BIDCO LTD - 2021-03-05DE FACTO 2306 LIMITED - 2021-03-02 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 8 - Director → ME - 41
POINT HOLDCO LIMITED
- nowPOINT HOLDCO LTD - 2021-03-05DE FACTO 2305 LIMITED - 2021-03-02 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 6 - Director → ME - 42
POINT MIDCO LIMITED
- nowPOINT MIDCO LTD - 2021-03-05DE FACTO 2304 LIMITED - 2021-03-02 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 14 - Director → ME - 43
POINT TOPCO LIMITED
- nowDE FACTO 2303 LIMITED - 2021-03-02 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-12-29 ~ nowIIF 7 - Director → ME - 44 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,328,323 GBP2023-04-30Officer 2024-05-17 ~ nowIIF 56 - Director → ME
- 45 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)50,458 GBP2021-03-31Officer 2022-11-30 ~ nowIIF 53 - Director → ME
- 46 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)70,541 GBP2022-12-31Officer 2025-03-21 ~ nowIIF 25 - Director → ME
- 47SMYTH CONTRACT SERVICES LTD - 2013-06-13 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)509,469 GBP2022-12-31Officer 2025-03-21 ~ nowIIF 30 - Director → ME
- 48 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 60 - Director → ME
- 49 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)4,964,482 GBP2022-03-31Officer 2022-11-30 ~ nowIIF 59 - Director → ME
- 50B.D.L. LIMITED - 1990-01-08BUTCHER DEVELOPMENTS LIMITED - 1987-11-23 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 36 - Director → ME
- 51 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2024-07-12 ~ nowIIF 19 - Director → ME
- 52CRESTON UNLIMITED LTD - 2017-08-01 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 35 - Director → ME
- 53REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17 7-11 Lexington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 20 - Director → ME
- 54REDWHITEBLUE UK HOLDCO LTD - 2017-07-12 7-11 Lexington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 27 - Director → ME
- 55VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-107,118 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 40 - Director → ME
- 56VELOS-IT LIMITED - 2013-12-12 1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)12,937,821 GBP2023-12-31Officer 2024-05-29 ~ nowIIF 18 - Director → ME
- 57
WALNUT UNLIMITED LTD
- nowMARKETING SCIENCES LIMITED - 2017-11-20ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30EASTFAME LIMITED - 1980-12-31 7-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 38 - Director → ME - 58 C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2022-11-30 ~ nowIIF 46 - Director → ME
- 59 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Equity (Company account)103 GBP2019-12-31Officer 2022-11-30 ~ dissolvedIIF 62 - Director → ME
- 60
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 61 - Director → ME - 61 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 54 - Director → ME
- 62 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 52 - Director → ME
- 63 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 48 - Director → ME
- 64 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-30 ~ nowIIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.