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
    Porter, Alan Eric
    Vp Of Finance/Business Executive born in May 1975
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Michael Eugene
    General Counsel/Lawyer born in November 1981
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    150 Minories, 150 Minories, The City, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DIGICERT (UK) LIMITED - 2017-08-17
    150 Minories, C/o Worldwide Corporate Advisors Llp, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    856,224 GBP2021-12-31
    Person with significant control
    2022-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knight, Tanya Louise
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2017-08-29
    OF - Director → CIF 0
    Knight, Tanya Louise
    Director
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mrs Tanya Louise Knight
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nagel, Anthony Victor
    Chairman born in March 1963
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Anthony Victor Nagel
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Knight, Simon Anthony
    Chief Executive Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Simon Anthony Knight
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Verjus, Nathalie
    Director born in February 1975
    Individual
    Officer
    2017-08-29 ~ 2019-01-16
    OF - Director → CIF 0
    Ms Nathalie Verjus
    Born in February 1975
    Individual
    Person with significant control
    2017-08-29 ~ 2019-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Brunner, Roman
    Director born in May 1961
    Individual
    Officer
    2007-03-06 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Roman Brunner
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ward, Peter
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Peter Ward
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2017-08-29 ~ 2019-01-16
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Washington Mall, Third Floor, 7 Reid Street, Hamilton Hm11, Bermuda, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2020-02-26 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUOVADIS ONLINE LIMITED

Previous names
WISEKEY (UK) LTD. - 2019-02-04
QUOVADIS ONLINE SECURITY LIMITED - 2018-04-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-169,101 GBP2017-01-01 ~ 2017-12-31
-227,547 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-169,101 GBP2017-01-01 ~ 2017-12-31
-227,547 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
24,086 GBP2017-12-31
17,985 GBP2016-12-31
Debtors
490,540 GBP2017-12-31
362,611 GBP2016-12-31
Cash at bank and in hand
128,644 GBP2017-12-31
160,779 GBP2016-12-31
Current Assets
619,184 GBP2017-12-31
523,390 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-833,985 GBP2017-12-31
-1,100,785 GBP2016-12-31
Net Current Assets/Liabilities
-210,912 GBP2017-12-31
-573,869 GBP2016-12-31
Total Assets Less Current Liabilities
-186,826 GBP2017-12-31
-555,884 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,437,058 GBP2017-12-31
-995,548 GBP2016-12-31
Net Assets/Liabilities
-2,045,002 GBP2017-12-31
-1,875,901 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-2,045,102 GBP2017-12-31
-1,876,001 GBP2016-12-31
-1,648,454 GBP2015-12-31
Equity
-2,045,002 GBP2017-12-31
-1,875,901 GBP2016-12-31
-1,648,354 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-169,101 GBP2017-01-01 ~ 2017-12-31
-227,547 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-169,101 GBP2017-01-01 ~ 2017-12-31
-227,547 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
02016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
74,024 GBP2017-12-31
56,438 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,938 GBP2017-12-31
38,453 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,485 GBP2017-01-01 ~ 2017-12-31
  • QUOVADIS ONLINE LIMITED
    Info
    WISEKEY (UK) LTD. - 2019-02-04
    QUOVADIS ONLINE SECURITY LIMITED - 2018-04-20
    Registered number 06140512
    Minories C/o Worldwide Corporate Advisors Llp, 150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2007-03-06 and dissolved on 2024-04-30 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.