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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 53
  • 1
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Briant, Michael John
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2006-02-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Individual (374 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (29 offsprings)
    Officer
    1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 10
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 11
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 12
    Wilson, Paul Antony
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 14
    Hull, Jonathan
    Accountant born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 15
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (130 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Christopher Purkiss
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Shepherd, Keith Donald
    Director born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-09-11
    OF - Director → CIF 0
  • 18
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (16 offsprings)
    Officer
    2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 19
    Murray, Wayne Roger
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Dallison, Adrian John
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 22
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 23
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 24
    Miller, Louise Ann
    Finance Director born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 25
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (12 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 26
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    2011-03-08 ~ 2015-07-09
    OF - Director → CIF 0
  • 27
    Wakelam, Nicholas Stephen
    Accountant born in January 1959
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Smart, William Fielding
    Director Hotel & Leisure Division born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 29
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Ritchie, Alistair John
    Individual (277 offsprings)
    Officer
    1992-10-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 31
    Taylor, Roger David
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2011-03-08 ~ 2015-07-09
    OF - Director → CIF 0
  • 32
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 33
    Gjers, Arne
    Chief Executive Officer Btb born in November 1943
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 1998-12-04
    OF - Director → CIF 0
  • 34
    Peacock, John Howard
    Commercial Sales Director born in August 1952
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1992-10-16
    OF - Director → CIF 0
  • 35
    Forbes, Alistair Robert Ballantyne
    Director And General Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1992-10-16 ~ 1998-12-04
    OF - Director → CIF 0
  • 36
    Pratt, Stephen
    Btb Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1998-12-04
    OF - Director → CIF 0
  • 37
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Anderson, Douglas Donald
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (35 offsprings)
    Officer
    2011-04-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 40
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual (39 offsprings)
    Officer
    2004-11-03 ~ 2011-03-08
    OF - Director → CIF 0
  • 41
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 42
    Hansen, George Edward
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1996-07-05
    OF - Director → CIF 0
  • 43
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 44
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (48 offsprings)
    Officer
    2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 46
    Maityard, Christopher John
    Chief Financial Officer born in July 1968
    Individual (35 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 47
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 48
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 49
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 50
    Parris, John
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1992-10-16
    OF - Secretary → CIF 0
  • 51
    Betts, Michael Keith
    Operations Director born in May 1962
    Individual (11 offsprings)
    Officer
    1992-03-23 ~ 1992-10-16
    OF - Director → CIF 0
  • 52
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15 during the appointment or period of control
    Administration ended on 2021-02-17 during the appointment or period of control
    Forum 1, Station Road, Theale, Reading, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRIGA WORLDWIDE LIMITED

Period: 2001-06-21 ~ 2021-05-17
Company number: 00827164 03469115
Registered names
QUADRIGA WORLDWIDE LIMITED - Dissolved 03469115
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • QUADRIGA WORLDWIDE LIMITED
    Info
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 2001-06-21
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 2001-06-21
    RED BANK RADIO LIMITED - 2001-06-21
    Registered number 00827164
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1964-11-13 and dissolved on 2021-05-17 (56 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    Forum 1, Station Road, Theale, Reading, England, RG7 4RA
    ENGLAND
    CIF 1
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    1, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House, Uk
    CIF 2
  • QUADRIGA WORLDWIDE LIMITED
    S
    Registered number 00827164
    Quadriga Worldwide Ltd, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-06-06
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-03-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.