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 6
  • 1
    Jacob, Charles Christian
    Managing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Jacob, Charles Christian
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Richard Llewellyn
    Business Development Director born in March 1965
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Georgantzis, Miltiadis
    Chief Operating Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Retzekas, Spyridon
    Group Head Of Technology born in July 1976
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Tsakalotos, Orestis
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Building 1, The Heights, Brooklands, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Manos, Nikolaos
    Chief Financial Officer born in November 1971
    Individual
    Officer
    2012-06-08 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Suite A37, Aithrio Center, 40 Agiou Konstantinou, St 151 24 Athens, Greece
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUALCO (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • QUALCO (UK) LIMITED
    Info
    Registered number 08098859
    15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2012-06-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.