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
  • Quirk, Colin
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Quirk
    Born in March 1974
    Individual (25 offsprings)
    Person with significant control
    2022-05-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Keeling, Michael Geoffrey
    Director born in February 1969
    Individual
    Officer
    2022-05-16 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2021-02-15 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-03-11 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-05-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

QUAD UMBRELLA LTD

Previous name
STAGO EXCHANGE LTD - 2022-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-15 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-15 ~ 2022-02-28
Equity
1 GBP2022-02-28

  • QUAD UMBRELLA LTD
    Info
    STAGO EXCHANGE LTD - 2022-05-18
    Registered number 13202115
    13202115 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-02-15 and dissolved on 2023-11-28 (2 years 9 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.