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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 33
  • 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
    Gjers, Arne
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 5
    Marsh, Gary Neil
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Tyrrell, Patricia Valentine
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 7
    Budie, Marcus Johanes Theodorus
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 9
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Patel, Harnish Natubhai
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 12
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    1999-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    Crabb, Ian Denis
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Miller, Louise Ann
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Howes, Lewis Verlie
    Born in March 1954
    Individual (51 offsprings)
    Officer
    2001-09-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 17
    Dallison, Adrian John
    Individual (56 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 18
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 19
    Ritchie, Alistair John
    Individual (282 offsprings)
    Officer
    1998-01-08 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 21
    Briant, Michael John
    Born in June 1960
    Individual (15 offsprings)
    Officer
    1998-01-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 22
    Levy, Lionel Anthony
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 23
    Nwana, Hyacinth Sama, Dr
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 24
    Wilson, Paul Antony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2024-03-19
    OF - Director → CIF 0
  • 25
    Austin, Terry Alan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Forbes, Alistair Robert Ballantyne
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 27
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 28
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 29
    Andradi, Benedict Pius Marilaan
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-11-21 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 32
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-11-21 ~ 1998-01-08
    OF - Director → CIF 0
  • 33
    QUADRIGA EMEA LIMITED - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Due to be dissolved on 2024-06-06 during the appointment or period of control
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    Building B, Riverside Way, Camberley, England
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRIGA TECHNOLOGY LIMITED

Period: 2001-06-21 ~ 2025-06-17
Company number: 03469115
Registered names
QUADRIGA TECHNOLOGY LIMITED - Dissolved
MAWLAW 367 LIMITED - 1997-12-08 03633863... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • QUADRIGA TECHNOLOGY LIMITED
    Info
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 2001-06-21
    MAWLAW 367 LIMITED - 2001-06-21
    Registered number 03469115
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2025-06-17 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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