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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
Active 5
  • 1
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, James Royston
    Regional Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Palanicaouden, Wesley
    Co-Founder And Ceo born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHsgh, 49 Rue Jean Jaures, 6eme Etage, Appt 12, Quartier Gauthier, Casablanca, Morocco
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressVictoria Digital, Park De La Radio, Dreux, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Silkowski, Jeremiah
    Finance Director born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Bork, Jeff
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Narayanan, Anantha Sivaraman
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    icon of addressPondhayes Dairy, Dinnington, Hinton St. George, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-05-27 ~ 2023-11-17
    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
  • 6
    icon of address50 Broadway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ 2022-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUMELAB HOSPITALITY UK LTD

Previous names
QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
QUADRIGA SYSTEMS LTD - 2024-10-14
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • HUMELAB HOSPITALITY UK LTD
    Info
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD - 2024-10-14
    Registered number 12012454
    icon of addressBuilding B Watchmoor Park, Riverside Way, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 2019-05-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • QUADRIGA SYSTEMS LIMITED
    S
    Registered number 12012454
    icon of addressRegus 1210, Arlington Business Park, Theale, Reading, England, RG7 4TY
    Limited Comapany in England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor, 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -345,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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