logo
explain how to read the page

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 40
  • 1
    Crabb, Ian Denis
    Chief Executive born in March 1959
    Individual (36 offsprings)
    Officer
    2004-11-03 ~ 2011-03-08
    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
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (36 offsprings)
    Officer
    2013-03-25 ~ 2015-07-09
    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
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 6
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 7
    Dallison, Adrian John
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual (7 offsprings)
    Officer
    2001-10-08 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Wake, Lorna
    Chartered Accountant born in June 1976
    Individual (11 offsprings)
    Officer
    2014-06-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Hull, Jonathan
    Accountant born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 12
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (122 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 15
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Seale Alonzo Moorer
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 17
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 18
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Levy, Lionel Anthony
    Operations Director born in March 1963
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 20
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 21
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 22
    Maityard, Christopher John
    Chief Financial Officer born in July 1968
    Individual (31 offsprings)
    Officer
    2016-05-13 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → 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
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 26
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-06-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Forbes, Alistair Robert Ballantyne
    Director And General Manager born in December 1957
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 29
    Webb, Ian John
    Accountant born in October 1973
    Individual (75 offsprings)
    Officer
    2013-03-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 30
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 31
    Wilson, Paul Antony
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 32
    Sunderland, Neil Vernon
    Investor born in July 1945
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 33
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (15 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 34
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 35
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (125 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 36
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-06-19 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 37
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-06-19 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 38
    Amerika Building, Hoogoorddreef 15, 1101 Ba Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 40
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-06-19 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUADRIGA HOLDINGS LIMITED

Period: 2000-06-19 ~ 2021-05-17
Company number: 04019893
Registered name
QUADRIGA HOLDINGS LIMITED - Dissolved 04239101
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUADRIGA HOLDINGS LIMITED
    Info
    Registered number 04019893
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2021-05-17 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • QUADRIGA HOLDINGS LIMITED
    S
    Registered number 04019893
    Forum 1, Station Road, Theale, Reading, England, RG7 4RA
    CIF 1
  • QUADRIGA HOLDINGS LIMITED
    S
    Registered number 04019893
    1, Forum, Station Road, Theale, Reading, England, RG7 4RA
    Limited Company in Companies House, England
    CIF 2
  • QUADRIGA HOLDINGS LIMITED
    S
    Registered number 04019893
    Forum 1, 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 USA LIMITED
    07761462
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    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
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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