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
Active 4
  • 1
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Paul Antony
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 3
    Narayanan, Anantha Sivaraman
    Chief Technology Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 4
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD - 2024-10-14
    Regus 1210, Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Forbes, Alistair Robert Ballantyne
    Director And General Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2003-07-25
    OF - director → CIF 0
  • 2
    Barden-stylianou, Stelios Stephen
    Cheif Eceutive born in June 1950
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2001-10-15
    OF - director → CIF 0
  • 3
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual
    Officer
    2005-06-09 ~ 2006-04-05
    OF - director → CIF 0
  • 4
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2015-07-09
    OF - director → CIF 0
  • 5
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual
    Officer
    2003-04-02 ~ 2004-03-31
    OF - director → CIF 0
  • 7
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual
    Officer
    2015-07-09 ~ 2018-09-28
    OF - director → CIF 0
  • 8
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual
    Officer
    2004-11-03 ~ 2011-04-08
    OF - director → CIF 0
  • 9
    Miller, Louise Ann
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - director → CIF 0
  • 10
    Ault, Isabel Mary Katherine
    Individual
    Officer
    2008-03-07 ~ 2008-10-18
    OF - secretary → CIF 0
  • 11
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2006-02-13 ~ 2008-01-16
    OF - director → CIF 0
  • 12
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - director → CIF 0
  • 13
    Mohindra, Ravi Kumar
    Individual
    Officer
    2007-05-24 ~ 2008-03-07
    OF - secretary → CIF 0
  • 14
    Kirk, Isabelle Sarah
    Individual
    Officer
    2015-07-22 ~ 2015-08-21
    OF - secretary → CIF 0
  • 15
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - director → CIF 0
  • 16
    Mordecai, Laura Rose
    Individual
    Officer
    2006-04-03 ~ 2007-02-16
    OF - secretary → CIF 0
  • 17
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - director → CIF 0
  • 18
    Watson, David Andrew
    Individual (13 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - secretary → CIF 0
  • 19
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - director → CIF 0
  • 20
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ 2003-07-31
    OF - director → CIF 0
  • 21
    Dallison, Adrian John
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - secretary → CIF 0
  • 22
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual
    Officer
    2001-10-15 ~ 2002-03-31
    OF - director → CIF 0
  • 23
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - director → CIF 0
  • 24
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual
    Officer
    2005-06-09 ~ 2008-10-14
    OF - director → CIF 0
  • 25
    Jenkins, Elisabeth Anne
    Individual
    Officer
    2001-06-21 ~ 2003-12-18
    OF - secretary → CIF 0
  • 26
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - director → CIF 0
  • 27
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual
    Officer
    2002-04-03 ~ 2005-04-25
    OF - director → CIF 0
  • 28
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-08-14
    OF - director → CIF 0
  • 29
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2009-03-31 ~ 2015-07-22
    PE - secretary → CIF 0
  • 30
    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
    1, Forum, Station Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRIGA OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • QUADRIGA OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 04239101
    6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2001-06-21 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.