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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 13
  • 1
    Patsalidou, Natalia
    Consultant born in April 1978
    Individual (26 offsprings)
    Officer
    2004-05-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Schutz, Gerd Alexander
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-12-28 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Gerad Alexander Schutz
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (344 offsprings)
    Officer
    2005-07-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Di Filippo, Paolo
    Consultant born in May 1965
    Individual (53 offsprings)
    Officer
    2013-05-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Riess, Thomas
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-12-28 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Thomas Riess
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mendez De Vigo, Cristobal
    Chief Financial Officer born in February 1972
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Brignone, Andrea
    Investment Manager born in November 1967
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2010-06-22
    OF - Director → CIF 0
    Brignone, Andrea
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 8
    Day, Thomas James
    Director born in April 1977
    Individual (35 offsprings)
    Officer
    2003-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Pusineri, Matteo
    Investment Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2012-12-28
    OF - Director → CIF 0
    Pusineri, Matteo
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 10
    Michienzi, Carlo
    Investment Manager born in February 1965
    Individual (11 offsprings)
    Officer
    2006-04-07 ~ 2012-12-28
    OF - Director → CIF 0
  • 11
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2003-11-28 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-06-13 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-06-13 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C-QUADRAT UK LIMITED

Period: 2014-11-11 ~ 2021-01-26
Company number: 04798477
Registered names
C-QUADRAT UK LIMITED - Dissolved
BCM UK LIMITED - 2014-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • C-QUADRAT UK LIMITED
    Info
    BCM UK LIMITED - 2014-11-11
    JAYCROFT CONSULTING LIMITED - 2014-11-11
    Registered number 04798477
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2021-01-26 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • C-QUADRAT UK LIMITED
    S
    Registered number 04798477
    1, Vine Street, London, England, W1J 0AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C-QUADRAT ASSET MANAGEMENT (UK) LLP
    - now OC308144
    BCM & PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2014-12-19 OC308144
    BM INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2005-04-23
    BM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-12-08
    CARMELITE 3 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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