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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quadt, Benjamin Peter

    Related profiles found in government register
  • Quadt, Benjamin Peter
    German 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

    • 7b, Parkshot, Richmond, TW9 2RD, England

      IIF 19
  • Quadt, Benjamin Peter, Mr.
    German born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 196, High Road, London, N22 8HH, England

      IIF 20
  • Quadt, Benjamin Peter, Mr.
    German businessman born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 196, High Road, London, N22 8HH, England

      IIF 21
  • Quadt, Benjamin Peter, Mr.
    German chief executive born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 196, High Road, London, N22 8HH, England

      IIF 22

    • 196, High Road, London, N22 8HH, United Kingdom

      IIF 23

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

      IIF 24
  • 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
child relation
Offspring entities and appointments 21
  • 1
    ADAMA HOLDING LIMITED
    11954229
    196 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,988 GBP2023-04-30
    Officer
    2019-04-18 ~ 2019-11-26
    IIF 21 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-11-26
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    ADAMA SERVICES LIMITED
    - now 14955136
    QUADT LIMITED
    - 2025-01-27 14955136
    196 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -268 GBP2024-06-30
    Officer
    2023-06-22 ~ 2025-07-03
    IIF 19 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-09
    IIF 43 - Right to appoint or remove directors → OE
    2025-07-03 ~ 2025-07-03
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    BERESHEET HOLDING LIMITED
    11512996
    4 Old Park Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -267,347 GBP2024-08-31
    Officer
    2018-08-13 ~ 2019-11-28
    IIF 23 - Director → ME
    Person with significant control
    2018-08-13 ~ 2019-11-28
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BPQ LIMITED
    16558053
    7b Parkshot, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITALBOOST LIMITED
    11957657
    196 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,510 GBP2023-04-30
    Officer
    2019-06-12 ~ 2019-11-26
    IIF 22 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-11-26
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENGLORE HOLDING LIMITED
    12024350
    196 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,089 GBP2021-05-31
    Officer
    2019-07-01 ~ 2019-11-26
    IIF 20 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-11-26
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENGLORE LIMITED
    - now 14175574
    BPQ HOLDING COMPANY (UK) LTD
    - 2024-09-13 14175574 12343326
    BPQ HOLDING COMPANY LTD
    - 2023-11-06 14175574 12343326
    7b Parkshot, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,270 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    FOUNLO HOLDING LTD - now
    BPQ HOLDING COMPANY LTD
    - 2022-06-15 12343326 14175574... (more)
    196 High Road High Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -27,179 GBP2020-12-31
    Officer
    2019-12-02 ~ 2022-06-15
    IIF 9 - Director → ME
    Person with significant control
    2019-12-02 ~ 2022-06-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    FOUNLO LTD
    - now 11513996
    FOUNLO TECHNOLOGIES LTD
    - 2021-12-06 11513996
    196 High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -75,549 GBP2021-08-31
    Officer
    2018-08-13 ~ 2022-03-14
    IIF 3 - Director → ME
    2022-03-28 ~ 2022-05-05
    IIF 8 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-03-14
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2022-03-28 ~ 2022-05-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    MINDCITE LIMITED
    11957170
    196 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 14 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MR WATCH GROUP LTD
    13778956
    7b Parkshot, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ 2023-02-13
    IIF 18 - Director → ME
    Person with significant control
    2021-12-02 ~ 2023-09-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEPENDI LIMITED
    - now 12377191
    MONDAY SOCIAL LIMITED
    - 2020-09-09 12377191
    118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,909 GBP2020-12-31
    Officer
    2020-09-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    TRINANON HOLDING 2 LTD - now
    PEPAY LTD
    - 2021-12-03 12051884
    196 High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -55,827 GBP2020-06-30
    Officer
    2019-06-14 ~ 2021-12-02
    IIF 5 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-12-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    TRINANON HOLDING 3 LTD - now
    QUADT INTERNATIONAL LTD
    - 2021-12-03 12198621
    196 High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -53,917 GBP2021-09-30
    Officer
    2019-09-10 ~ 2021-12-02
    IIF 4 - Director → ME
    Person with significant control
    2019-09-10 ~ 2021-12-02
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    TRINANON HOLDING 4 LTD - now
    BENFWD LTD
    - 2021-12-03 12615959
    196 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,735 GBP2022-05-31
    Officer
    2020-05-21 ~ 2021-12-02
    IIF 7 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-02
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    TRINANON HOLDING 5 LTD - now
    TRINANON LTD
    - 2022-02-18 12191490 12302418... (more)
    EVENT24 LIMITED
    - 2020-06-13 12191490 12702944
    196 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -39,218 GBP2021-09-30
    Officer
    2020-06-12 ~ 2021-12-02
    IIF 6 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-12-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    TRINANON HOLDING COMPANY GROUP LTD
    - now 12703127
    TRINANON TECHNOLOGIES LTD
    - 2023-04-28 12703127
    WATCHSECURITY EUROPE LTD
    - 2023-04-10 12703127
    196 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2023-04-27 ~ 2023-05-03
    IIF 17 - Director → ME
    2023-11-09 ~ 2023-11-09
    IIF 15 - Director → ME
    2020-06-29 ~ 2023-04-04
    IIF 16 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-04-04
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    2023-11-09 ~ 2023-11-09
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ 2023-05-03
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    TRINANON HOLDING LTD - now
    MR WATCH LTD
    - 2021-12-03 10879048
    196 High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -56,677 GBP2021-07-31
    Officer
    2018-04-10 ~ 2021-12-02
    IIF 2 - Director → ME
    Person with significant control
    2018-04-10 ~ 2021-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2021-04-02 ~ 2021-12-02
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    TRINANON OPERATIONS LTD - now
    PALL MALL SW1Y 5EA LTD
    - 2022-02-02 12302418
    TRINANON LTD
    - 2020-06-12 12302418 12191490... (more)
    MERIMIN LIMITED
    - 2020-06-04 12302418
    196 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -49,507 GBP2020-11-30
    Officer
    2020-06-03 ~ 2022-01-31
    IIF 1 - Director → ME
    Person with significant control
    2020-06-03 ~ 2021-12-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    WS WATCHSECURITY LTD
    - now 14616683
    WATCHSECURITY GLOBAL LIMITED
    - 2025-07-07 14616683
    WATCHSECURITY INTERNATIONAL LTD
    - 2023-03-08 14616683
    7b Parkshot, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,971 GBP2025-01-31
    Officer
    2023-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    ZIPHORA INVEST LIMITED
    12145733
    196 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-08 ~ 2019-11-26
    IIF 24 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-11-26
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE

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