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 10
  • 1
    Regan, Roger Henry
    Business Manager born in December 1948
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Wanless, Kenneth Edward
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Wanless, Kenneth Edward
    Accountant
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Annable, Raymond John
    Business Manager born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Bryn
    Business Manager born in October 1959
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Buse, Dominic Charles
    Business Manager born in December 1965
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Peter Morgan
    Business Manager born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Laval, Daniel Robert Pierre
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Pierre Laval
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Whyte, David Morrison
    Human Resources born in May 1951
    Individual (1 offspring)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Stephen Grant
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Graham, David Ronald
    Business Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2006-12-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Campbell, Thomas Connelly
    Business Manager born in February 1969
    Individual
    Officer
    2006-12-28 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Langhorn, Timothy John
    Business Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

QUARTZINVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUARTZINVEST LIMITED
    Info
    Registered number 06019739
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire CV23 0WB
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • QUARTZINVEST LIMITED
    S
    Registered number 06019739
    Quartzelec Ltd, Castle Mound Way, Rugby, England, CV23 0WB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • QUARTZINVEST LIMITED
    S
    Registered number 06019739
    Quartzelec Ltd, Castle Mound Way, Rugby, Warwickshire, England, CV23 0WB
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CEGELEC LTD - 2007-11-26
    ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
    ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
    GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
    MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
    SARKEY LIMITED - 1989-07-01
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.