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.
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De Smidt, Glenn
Chief Technical Officer born in December 1970Individual (8 offsprings)Officer2019-07-15 ~ 2021-04-21OF - Director → CIF 02021-04-21 ~ 2021-06-20OF - Director → CIF 0 - 2
Dixon, Stuart Roy
Born in October 1961Individual (42 offsprings)Officer2014-06-13 ~ nowOF - Director → CIF 0 - 3
Alphonso, Neil Sylvester
Director born in November 1970Individual (22 offsprings)Officer2015-01-19 ~ 2017-06-30OF - Director → CIF 0 - 4
Evans, Andrew
Director born in April 1981Individual (9 offsprings)Officer2017-06-30 ~ 2020-08-14OF - Director → CIF 0 - 599, 532, Landstrasse, 9494 Schaan, LiechtensteinCorporate (5 offsprings)Person with significant control2020-06-01 ~ 2024-06-12PE - Has significant influence or control over the trustees of a trust → CIF 0
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THESEUS (MONACO) S.A.R.L.
OE004484Monte Carlo Sun, 74 Boulevard D'italie, 98000, Monaco, MonacoRegistered Corporate (2 parents, 28 offsprings)Person with significant control2020-06-01 ~ 2024-06-12PE - Has significant influence or control over the trustees of a trust → CIF 0 - 79 Colombus Centre, 805, Pelican Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2016-04-06 ~ 2020-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0
QV HOLDCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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Average Number of Employees
- Registered number 09085516
QV HOLDCO LIMITED
Info2nd Floor Malta House, 36/38 Piccadilly, London W1J 0LEPRIVATE 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 2024-07-05CIF 0 QV HOLDCO LIMITED
SRegistered number 090855162nd Floor Malta House, 36-38 Piccadilly, Piccadilly, London, England, W1J 0DPPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2QV HOLDCO LIMITED
SRegistered number 09085516Forge & Co, 154-158 Shoreditch High Street, London, England, E1 6HUPrivate Limited Company in England And Wales, EnglandCIF 3
- 1
DOJONO LTD
108434032nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-07-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2ANS123 LIMITED - 2015-09-2277 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3QUIDDI LIMITED - 2014-03-252nd Floor Malta House, 36/38 Piccadilly, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-10-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4QUIDDI HUB LIMITED - 2014-03-2577 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-07-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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TECHKREDIT LTD
0792999477 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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