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 3
  • 1
    Morrissey, Richard John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Morrissey
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    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
  • 2
    Baran, Drahomir
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Mark Stuart
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • The Red Building, Old Bank Of England Court, Queen Street, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,564,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XYZ789 LIMITED

Previous names
QUATTRO EXECUTIVE LIMITED - 2018-07-05
OPTIMA EXECUTIVE LIMITED - 2015-03-25
OPTIMA 123 LIMITED - 2015-03-14
Standard Industrial Classification
99999 - Dormant Company

  • XYZ789 LIMITED
    Info
    QUATTRO EXECUTIVE LIMITED - 2018-07-05
    OPTIMA EXECUTIVE LIMITED - 2015-03-25
    OPTIMA 123 LIMITED - 2015-03-14
    Registered number 09487450
    The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk NR2 4SX
    Private Limited Company incorporated on 2015-03-12 and dissolved on 2019-02-05 (3 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.