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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Peter Quadt

    Related profiles found in government register
  • Mr Benjamin Peter Quadt
    German born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Benjamin Peter Quadt
    German born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Quadt, Benjamin Peter
    German born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Quadt, Benjamin Peter
    German chairman born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Quadt, Benjamin Peter
    German chief executive born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Quadt, Benjamin Peter
    German company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Quadt, Benjamin Peter
    German company secretary/director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7b, Parkshot, Richmond, TW9 2RD, England

      IIF 46
  • Quadt, Benjamin Peter, Mr.
    German businessman born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 196, High Road, London, N22 8HH, England

      IIF 47
  • Quadt, Benjamin Peter, Mr.
    German chief executive born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 196, High Road, London, N22 8HH, England

      IIF 48

    • icon of address 196, High Road, London, N22 8HH, United Kingdom

      IIF 49

    • icon of address 196, High Road, London, Wood Green, N22 8HH, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 7b Parkshot, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BPQ HOLDING COMPANY LTD - 2023-11-06
    BPQ HOLDING COMPANY (UK) LTD - 2024-09-13
    icon of address 7b Parkshot, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,270 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    MONDAY SOCIAL LIMITED - 2020-09-09
    icon of address 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,909 GBP2020-12-31
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WATCHSECURITY INTERNATIONAL LTD - 2023-03-08
    WATCHSECURITY GLOBAL LIMITED - 2025-07-07
    icon of address 7b Parkshot, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,971 GBP2025-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,988 GBP2023-04-30
    Officer
    icon of calendar 2019-04-18 ~ 2019-11-26
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-11-26
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    QUADT LIMITED - 2025-01-27
    icon of address 196 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2025-07-03
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2025-04-09
    IIF 19 - Right to appoint or remove directors → OE
    icon of calendar 2025-07-03 ~ 2025-07-03
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Old Park Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -267,347 GBP2024-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2019-11-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2019-11-28
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,510 GBP2023-04-30
    Officer
    icon of calendar 2019-06-12 ~ 2019-11-26
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2019-11-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,089 GBP2021-05-31
    Officer
    icon of calendar 2019-07-01 ~ 2019-11-26
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-11-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BPQ HOLDING COMPANY LTD - 2022-06-15
    icon of address 196 High Road High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,179 GBP2020-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2022-06-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 2022-06-15
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FOUNLO TECHNOLOGIES LTD - 2021-12-06
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,549 GBP2021-08-31
    Officer
    icon of calendar 2022-03-28 ~ 2022-05-05
    IIF 39 - Director → ME
    icon of calendar 2018-08-13 ~ 2022-03-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2022-03-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-03-28 ~ 2022-05-05
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-09-10 ~ 2019-11-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-11-26
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 7b Parkshot, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-02 ~ 2023-02-13
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ 2023-09-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PEPAY LTD - 2021-12-03
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,827 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2021-12-02
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ 2021-12-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    QUADT INTERNATIONAL LTD - 2021-12-03
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,917 GBP2021-09-30
    Officer
    icon of calendar 2019-09-10 ~ 2021-12-02
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2021-12-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    BENFWD LTD - 2021-12-03
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,735 GBP2022-05-31
    Officer
    icon of calendar 2020-05-21 ~ 2021-12-02
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-12-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    TRINANON LTD - 2022-02-18
    EVENT24 LIMITED - 2020-06-13
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,218 GBP2021-09-30
    Officer
    icon of calendar 2020-06-12 ~ 2021-12-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2021-12-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    TRINANON TECHNOLOGIES LTD - 2023-04-28
    WATCHSECURITY EUROPE LTD - 2023-04-10
    icon of address 196 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 41 - Director → ME
    icon of calendar 2020-06-29 ~ 2023-04-04
    IIF 43 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-05-03
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2023-04-04
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-04-27 ~ 2023-05-03
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MR WATCH LTD - 2021-12-03
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,677 GBP2021-07-31
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-04-02 ~ 2021-12-02
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-04-10 ~ 2021-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    PALL MALL SW1Y 5EA LTD - 2022-02-02
    MERIMIN LIMITED - 2020-06-04
    TRINANON LTD - 2020-06-12
    icon of address 196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,507 GBP2020-11-30
    Officer
    icon of calendar 2020-06-03 ~ 2022-01-31
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ 2021-12-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address 196 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-26
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ 2019-11-26
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.