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
  • Georgantzis, Miltiadis
    Entrepreneur born in January 1967
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Syed, Mohammad Kamal
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Edwards, Steven Thomas
    Finance And Capital Markets Advisory born in June 1962
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Clause, Eric Gamble
    Investment Fund Manager born in December 1964
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Mr Miltiadis Georgantzis
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2017-07-21 ~ 2025-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Scott, Robert Badenoch
    Businessman born in March 1977
    Individual
    Officer
    2021-11-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Mr Nikolaos Manos
    Born in November 1971
    Individual
    Person with significant control
    2017-07-21 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Tsakalotos, Orestis
    Entrepreneur born in July 1962
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Orestis Tsakalotos
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2025-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Maasarani, Omar, Mr.
    Investment Professional born in March 1986
    Individual
    Officer
    2023-04-25 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Melngailis, Nils
    Manager born in January 1965
    Individual
    Officer
    2018-03-29 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Miliadi, Maria
    Individual
    Officer
    2018-03-29 ~ 2022-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

QUALCO HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUALCO HOLDCO LIMITED
    Info
    Registered number 10878966
    Building 1, The Heights, Brooklands, Weybridge KT13 0NY
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • QUALCO HOLDCO LIMITED
    S
    Registered number 10878966
    Building 1, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • QUALCO HOLDCO LIMITED
    S
    Registered number 10878966
    Hersham Place Technology Park, Hersham, Walton-on-thames, United Kingdom, KT12 4RZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Westferry Circus, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Hersham Place Technology Park, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.