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
    Miles, Jason Victor
    Chemical Engineer born in March 1970
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    QUADRISE PLC - now
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Gillingham House, Gillingham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Mutch, Laurence Ian
    Management Consultant born in July 1947
    Individual (8 offsprings)
    Officer
    2011-05-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Thanawala, Hemant Maneklal
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Craige, Simon Francis, Dr
    Phd Chemist born in May 1960
    Individual
    Officer
    2010-10-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Kallis, Anthony Peter
    Chemical Engineer born in December 1948
    Individual
    Officer
    2006-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Clarke, Audrey Germaine Caroline
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 7
    Larter, Belinda
    Individual
    Officer
    2009-06-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 8
    Howe, George William
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Scott, David Alan
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    Downie, Nigel Colin
    Individual
    Officer
    2007-01-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 11
    Williams, Ian
    General Manager born in August 1946
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Patchett, Ian
    Individual
    Officer
    2005-10-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 13
    Jennings, Richard Paul Thomas
    Economist born in May 1957
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2006-02-24
    OF - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADRISE INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUADRISE INTERNATIONAL LIMITED
    Info
    Registered number 05587832
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2005-10-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • QUADRISE INTERNATIONAL LIMITED
    S
    Registered number 05587832
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUADRISE LIMITED - 2023-03-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • QUADRISE LIMITED - 2023-03-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.