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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 25
  • 1
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2001-06-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 6
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual (36 offsprings)
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Forbes, Alistair Robert Ballantyne
    Director And General Manager born in December 1957
    Individual (10 offsprings)
    Officer
    2001-10-15 ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 11
    Miller, Louise Ann
    Financial Director born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 13
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Hull, Jonathan
    Accountant born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 16
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 17
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Barden-stylianou, Stelios Stephen
    Cheif Executive born in June 1950
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2001-10-15
    OF - Director → CIF 0
  • 19
    Wilson, Paul Antony
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 21
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 22
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (122 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 23
    Dallison, Adrian John
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 24
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 25
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRIGA INTERACTIVE SYSTEMS LIMITED

Period: 2001-06-21 ~ 2016-07-04
Company number: 04239069
Registered name
QUADRIGA INTERACTIVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
9234 - Other Entertainment Activities
7487 - Other Business Activities

  • QUADRIGA INTERACTIVE SYSTEMS LIMITED
    Info
    Registered number 04239069
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 and dissolved on 2016-07-04 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.