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 5
  • 1
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Richard
    Finance Director born in April 1972
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - secretary → CIF 0
  • 5
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Silver, Mark Jonathan
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2013-09-04 ~ 2016-05-25
    OF - director → CIF 0
  • 2
    Woodland, Colin Arthur
    Group Operations And Integration Director born in December 1955
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2018-07-05
    OF - director → CIF 0
  • 3
    O Gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2013-09-04 ~ 2016-01-08
    OF - secretary → CIF 0
  • 4
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2013-09-04 ~ 2016-10-06
    OF - director → CIF 0
  • 5
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - director → CIF 0
  • 7
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - director → CIF 0
  • 8
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, 71 Kingsway, International Buildings, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUATRO ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • QUATRO ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2013-09-04 and dissolved on 2020-11-17 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • QUATRO ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 08676822
    Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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