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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 50
  • 1
    Hull, Jonathan
    Born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Tataryn, Myron Anton
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Maityard, Chrstopher John
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Born in February 1963
    Individual (137 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    1995-03-27 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 6
    Gitter, Geoffrey
    Born in December 1942
    Individual (35 offsprings)
    Officer
    1995-03-27 ~ 1996-08-12
    OF - Director → CIF 0
  • 7
    Gjers, Arne
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Marsh, Gary Neil
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Uren, David Bruce
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Tyrrell, Patricia Valentine
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    Causevic, Fredd
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Budie, Marcus Johanes Theodorus
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 15
    Naro, James Gerard
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 17
    Barden-stylianou, Stelios Stephen
    Born in June 1950
    Individual (16 offsprings)
    Officer
    2000-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 18
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2022-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Patel, Harnish Natubhai
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 21
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 22
    Crabb, Ian Denis
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Azzopardi, Janet Ann
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Director → CIF 0
    Azzopardi, Janet Ann
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 24
    Moorer, Seale Alonzo
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Miller, Louise Ann
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 26
    Howes, Lewis Verlie
    Born in March 1954
    Individual (51 offsprings)
    Officer
    2000-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 28
    Dallison, Adrian John
    Individual (56 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 29
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 30
    Ritchie, Alistair John
    Individual (282 offsprings)
    Officer
    1998-01-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 31
    Smith, George Marsden
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Menahem, Jean-marc
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 33
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 34
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1998-12-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 35
    Briant, Michael John
    Born in June 1960
    Individual (15 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 36
    Levy, Lionel Anthony
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 37
    Scully, Louis Michael
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 38
    Taylor, Roger David
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2013-10-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 39
    Nwana, Hyacinth Sama, Dr
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 40
    Wilson, Paul Antony
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 41
    Austin, Terry Alan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 42
    Delouis, Jean-philippe Daniel
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 43
    Forbes, Alistair Robert Ballantyne
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 1998-12-04
    OF - Director → CIF 0
  • 44
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 45
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 46
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    OF - Director → CIF 0
  • 47
    Andradi, Benedict Pius Marilaan
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 48
    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
  • 49
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Forum 1, Station Road, Theale, Reading, England
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2019-03-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    HUMELAB HOSPITALITY UK LTD - now 12012454
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16 12012454
    QUADRIGA SYSTEMS LTD - 2024-10-14 12012454
    Regus 1210, Arlington Business Park, Theale, Reading, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-06-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRIGA EMEA LIMITED

Period: 1998-09-25 ~ 2024-06-06
Company number: 03038297
Registered names
QUADRIGA EMEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06
TEMI 3 LIMITED - 1995-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUADRIGA EMEA LIMITED
    Info
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1998-09-25
    TEMI 3 LIMITED - 1998-09-25
    Registered number 03038297
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2024-06-06 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • QUADRIGA SYSTEMS LTD
    S
    Registered number 03038297
    Building B, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.