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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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6
  • 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 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50
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 47 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-11-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 45 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-04-09
    IIF 25 - Right to appoint or remove directors → OE
    2025-07-03 ~ 2025-07-03
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 49 - Director → ME
    Person with significant control
    2018-08-13 ~ 2019-11-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 38 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    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
  • 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 48 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-11-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 46 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-11-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 37 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 35 - Director → ME
    Person with significant control
    2019-12-02 ~ 2022-06-15
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 29 - Director → ME
    2022-03-28 ~ 2022-05-05
    IIF 34 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-03-14
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2022-03-28 ~ 2022-05-05
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 40 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-11-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 44 - Director → ME
    Person with significant control
    2021-12-02 ~ 2023-09-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 39 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    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
  • 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 31 - Director → ME
    Person with significant control
    2019-06-14 ~ 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
  • 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 30 - Director → ME
    Person with significant control
    2019-09-10 ~ 2021-12-02
    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
  • 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 33 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 32 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-12-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 43 - Director → ME
    2023-11-09 ~ 2023-11-09
    IIF 41 - Director → ME
    2020-06-29 ~ 2023-04-04
    IIF 42 - Director → ME
    Person with significant control
    2020-06-29 ~ 2023-04-04
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2023-11-09 ~ 2023-11-09
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2023-04-27 ~ 2023-05-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 28 - Director → ME
    Person with significant control
    2018-04-10 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2021-04-02 ~ 2021-12-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 27 - Director → ME
    Person with significant control
    2020-06-03 ~ 2021-12-02
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 36 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 50 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-11-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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.