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.
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Quessy, Andrew David
Quessy, Andrew David
Uk & Australian born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Quessy, Andrew David
born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesQuessy, Andrew David
born in March 1967Resident in England
Registered addresses and corresponding companiesMr Andrew David Quessy
Australian born in March 1967Resident in England
Registered addresses and corresponding companies
- 1
2DOGZ LLP
- now2QSSY LLP - 2019-04-29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)488,323 GBP2024-03-31Officer
2019-04-25 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2019-04-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 2 C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, BrightonIn Administration Corporate (4 parents)Equity (Company account)3,964,397 GBP2020-12-31Officer 2015-05-05 ~ nowIIF 1 - Director → ME
- 3 120 London Wall, London, United KingdomActive Corporate (35 parents)Person with significant control 2022-01-01 ~ nowIIF 7 - Has significant influence or control → OE
- 1 C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, BrightonIn Administration Corporate (4 parents)Equity (Company account)3,964,397 GBP2020-12-31Person with significant control 2016-04-06 ~ 2019-08-08IIF 8 - Has significant influence or control → OE
- 2RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2008-01-01 ~ 2009-03-31IIF 2 - LLP Member → ME
- 3
CITADEL EUROPE LLP
- nowCIG(E) LLP - 2008-10-28 Moor House 120 London Wall, 16th Floor, LondonDissolved Corporate (2 parents)Officer 2019-01-01 ~ 2021-12-31IIF 6 - LLP Designated Member → MEPerson with significant control 2019-01-01 ~ 2021-12-31IIF 10 - Has significant influence or control → OE - 4 120 London Wall, London, United KingdomActive Corporate (35 parents)Officer 2022-01-01 ~ 2024-03-04IIF 4 - LLP Member → ME
- 5 5 Hanover Square, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2011-06-27 ~ 2016-09-24IIF 3 - LLP Member → ME
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