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 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

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 chairman born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Pall Mall, London, SW1Y 5EA, England

      IIF 4 IIF 5
  • Quadt, Benjamin Peter
    German chief executive born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Pall Mall, London, SW1Y 5EA, England

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

    • icon of address 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
Active 4
  • 1
    icon of address 7b Parkshot, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-11-26
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ 2025-04-09
    IIF 43 - Right to appoint or remove directors → OE
    icon of calendar 2025-07-03 ~ 2025-07-03
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 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
    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 22 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 16 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 13 - Director → ME
    icon of calendar 2018-08-13 ~ 2022-03-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2022-03-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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
  • 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-11-26
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ 2021-12-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2021-12-02
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2021-12-02
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 15 - Director → ME
    icon of calendar 2020-06-29 ~ 2023-04-04
    IIF 17 - Director → ME
    icon of calendar 2023-04-27 ~ 2023-05-03
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 2023-04-04
    IIF 37 - Right to appoint or remove directors → OE
    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
    icon of calendar 2023-11-09 ~ 2023-11-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-04-27 ~ 2023-05-03
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-02 ~ 2021-12-02
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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
  • 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 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ 2021-12-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.