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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
Active 4
  • 1
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2600, West Big Beaver Road, Suite 555, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rice, David Gerard
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Sherbin, Joshua Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Goldbaum, Jay Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Box, Mark Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-24 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2015-09-14
    OF - Director → CIF 0
    icon of calendar 2018-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

CEQUENT UK LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • CEQUENT UK LIMITED
    Info
    Registered number 08081641
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 and dissolved on 2023-06-25 (11 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 12 November 2025 and licensed under the Open Government Licence v3.0.