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 1
  • Dixon, Stuart Roy
    Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2014-06-13 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Alphonso, Neil Sylvester
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2015-01-19 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    De Smidt, Glenn
    Chief Technical Officer born in December 1970
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ 2021-04-21
    OF - director → CIF 0
    2021-04-21 ~ 2021-06-20
    OF - director → CIF 0
  • 3
    Evans, Andrew
    Director born in April 1981
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2020-08-14
    OF - director → CIF 0
  • 4
    9 Colombus Centre, 805, Pelican Drive, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Monte Carlo Sun, 74 Boulevard D'italie, 98000, Monaco, Monaco
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-06-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    99, 532, Landstrasse, 9494 Schaan, Liechtenstein
    Corporate
    Person with significant control
    2020-06-01 ~ 2024-06-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

QV HOLDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,393,824 GBP2023-06-30
-3,393,824 GBP2022-06-30
Net Assets/Liabilities
-3,393,824 GBP2023-06-30
-3,393,824 GBP2022-06-30
Equity
-3,393,824 GBP2023-06-30
-3,393,824 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • QV HOLDCO LIMITED
    Info
    Registered number 09085516
    2nd Floor Malta House, 36/38 Piccadilly, London W1J 0LE
    Private Limited Company incorporated on 2014-06-13 and dissolved on 2024-10-01 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • QV HOLDCO LIMITED
    S
    Registered number 09085516
    2nd Floor Malta House, 36-38 Piccadilly, Piccadilly, London, England, W1J 0DP
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • QV HOLDCO LIMITED
    S
    Registered number 09085516
    Forge & Co, 154-158 Shoreditch High Street, London, England, E1 6HU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,059,648 GBP2021-06-30
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ANS123 LIMITED - 2015-09-22
    77 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    QUIDDI LIMITED - 2014-03-25
    2nd Floor Malta House, 36/38 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,838,755 GBP2021-06-30
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    QUIDDI HUB LIMITED - 2014-03-25
    77 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Total liabilities (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    77 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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