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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 2
  • 1
    Stevens, Keith
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    TVI GROUP LIMITED - now
    TVC 1 LIMITED
    - 2017-05-23
    icon of address3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    395,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jarman, Simon James
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Stuart, Ian
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Roe, Timothy Michael
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Phillips, Michael Charles
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Walker, Daniel Gareth
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

QUINTEX SYSTEMS HOLDINGS LIMITED

Previous name
EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • QUINTEX SYSTEMS HOLDINGS LIMITED
    Info
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    Registered number 08406103
    icon of address3rd Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 and dissolved on 2017-10-03 (4 years 7 months). 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.