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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
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    Kirk, Isabelle Sarah
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 3
    Patel, Harnish Natubhai
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (122 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Wilson, Paul Antony
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Wilson, Paul Antony
    Director born in November 1964
    Individual (18 offsprings)
    2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Tataryn, Myron Anton
    Sales Director born in April 1953
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Mohindra, Ravi Kumar
    Individual (7 offsprings)
    Officer
    2007-05-24 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Budie, Marcus Johanes Theodorus
    Technology Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Barden-stylianou, Stelios Stephen
    Cheif Eceutive born in June 1950
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2001-06-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Miller, Louise Ann
    Finance Director born in September 1978
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Taylor, Roger David
    Chief Executive Officer born in July 1973
    Individual (34 offsprings)
    Officer
    2014-09-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual (36 offsprings)
    Officer
    2004-11-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Nwana, Hyacinth Sama, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Marsh, Gary Neil
    Director Of Operations born in September 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 19
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Ault, Isabel Mary Katherine
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 21
    Levy, Lionel Anthony
    Operations Director born in February 1963
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2005-03-18
    OF - Director → CIF 0
  • 22
    Hull, Jonathan
    Accountant born in December 1961
    Individual (49 offsprings)
    Officer
    2009-05-13 ~ 2012-08-20
    OF - Director → CIF 0
  • 23
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 24
    Dallison, Adrian John
    Individual (55 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Austin, Terry Alan
    Technology Director born in April 1955
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2006-02-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    Delouis, Jean-philippe Daniel
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 28
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 29
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 30
    Tyrrell, Patricia Valentine
    Hr Director born in July 1948
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 31
    QUADRIGA SYSTEMS LIMITED
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    DAVID VENUS & COMPANY LLP
    OC309455
    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
  • 33
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164
    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 (51 parents, 2 offsprings)
    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

Period: 2001-06-21 ~ now
Company number: 04239101
Registered name
QUADRIGA OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • QUADRIGA OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 04239101
    6th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.