logo
explain how to read the page

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 11
  • 1
    Wilson, Paul Antony
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2019-06-11 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Narayanan, Anantha Sivaraman
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Silkowski, Jeremiah
    Finance Director born in March 1975
    Individual (14 offsprings)
    Officer
    2019-10-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Lilley, James Royston
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Bork, Jeff
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Palanicaouden, Wesley
    Born in May 1980
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Delouis, Jean-philippe Daniel
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 8
    KYMA LEISURE LIMITED
    10666332
    Pondhayes Dairy, Dinnington, Hinton St. George, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 2023-11-17
    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
  • 9
    Victoria Digital, Park De La Radio, Dreux, France
    Corporate (1 offspring)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Hsgh, 49 Rue Jean Jaures, 6eme Etage, Appt 12, Quartier Gauthier, Casablanca, Morocco
    Corporate (1 offspring)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    YNGLINGASAGAN LTD
    YNGLINGASAGAN LTD 12010310
    50 Broadway, London
    Dissolved Corporate (5 parents, 1 offspring)
    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

Period: 2024-10-16 ~ now
Company number: 12012454
Registered names
HUMELAB HOSPITALITY UK LTD - now
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 - 2024-10-16
    Registered number 12012454
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • QUADRIGA SYSTEMS LIMITED
    S
    Registered number 12012454
    Regus 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 3
  • 1
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    QUADRIGA USA LIMITED
    07761462
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.