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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 7
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2025-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (69 offsprings)
    Officer
    2015-05-20 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Primat, Garance Virginia
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Ms Garance Virginia Primat
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Devaux, Jean-jacques Marie
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Sau-woon Man
    Individual (8 offsprings)
    Insolvency
    2025-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86, Jermyn Street, London, England
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 435 offsprings)
    Officer
    2015-05-20 ~ 2015-06-02
    OF - Director → CIF 0
parent relation
Company in focus

QUINTA ESSENTIA HOLDING LIMITED

Period: 2015-06-02 ~ now
Company number: 09600215
Registered names
QUINTA ESSENTIA HOLDING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-20
TYROLESE (794) LIMITED - 2015-06-02 09642341... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUINTA ESSENTIA HOLDING LIMITED
    Info
    TYROLESE (794) LIMITED - 2015-06-02
    Registered number 09600215
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.