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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 15
  • 1
    Graham, Mark Leigh Roy
    Executive Management born in January 1963
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Leigh Roy Graham
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Olson, David E
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ng, Gerald
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2008-08-04
    OF - Director → CIF 0
    Ng, Gerald
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    Engen, Jamie Trevor
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 6
    Olson, Rodney E
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Director → CIF 0
    Olson, Rodney E
    Director
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 7
    Edwards, Scott William
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-04-18
    OF - Director → CIF 0
    Edwards, Scott William
    Director
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 8
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Neimark, Jason Howard
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2020-12-23 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2018-06-29 ~ 2020-12-23
    IP - (Case 1) practitioner → CIF 0
  • 13
    O'neil, Timothy P
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2007-06-30
    OF - Director → CIF 0
    O'neil, Timothy P
    Director
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

QUIET HOLDINGS LIMITED

Period: 2018-07-02 ~ 2022-12-14
Company number: 06078534
Registered names
QUIET HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • QUIET HOLDINGS LIMITED
    Info
    MARTIN AUDIO HOLDINGS LIMITED - 2018-07-02
    GRACE ACQUISITIONCO LIMITED - 2018-07-02
    Registered number 06078534
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2022-12-14 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.