QUADRANT GROUP LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-12-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUADRANT GROUP LIMITED
- QUADRANT GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04343035
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-19
- Registered office
- Suite I, Kings House, Victoria Road, Burgess Hill, RH15 9LH, England
- SIC
- 70100
- Accounts type
- group
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-12-19
- Outstanding charges
- 2
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MALE, Michael Vaughan
- director · British · appointed 2012-08-22 · Companies House
- MORLEY, Timothy John
- secretary · appointed 2014-06-26 · Companies House
- director · British · appointed 2014-06-26 · Companies House
- Ms Alexandra Coghlan
- individual PSC · 25–50% shares · England · since 2025-05-31 · CH · PSC register
- RAE, Peter Mckay
- director · British · appointed 2017-12-05 · Companies House
- COGHLAN, David John
- director · British,Australian · appointed 2002-02-21 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-01-16 · CH · PSC register
- GLOBAL ATS LIMITEDAlso holds roles at 2 other companies
- Mr Murray Charles Colebeneficial owner
- Indra Sistemas S.Abeneficial owner
- HUNTSMOOR LIMITED
- corporate director · appointed 2001-12-19 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2001-12-19 · resigned · Companies House
- MICRO NAV (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- Quadrant Group Limitedbeneficial owner
- MICRO NAV (SOFTWARE) LIMITEDAlso holds roles at 1 other company
- Quadrant Group Limitedbeneficial owner
- MICRO NAV LIMITEDAlso holds roles at 2 other companies
- Indra Sistemas S.Abeneficial owner
- Quadrant Group Limitedbeneficial owner
- QUADRANT SYSTEMS LIMITEDAlso holds roles at 2 other companies
- AIR ONE AVIATION LIMITEDbeneficial owner
- Quadrant Group Limitedbeneficial owner
- Quadrant Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-31 · CH · PSC register
- RICHARDS, Lorraine Carole
- secretary · British · appointed 2002-02-21 · resigned · Companies House
- ROSE, Stewart Philip
- secretary · appointed 2012-11-21 · resigned · Companies House
- SANDIFORD, Jeff
- director · British · appointed 2002-02-21 · resigned · Companies House
- TJG SECRETARIES LIMITED
- corporate secretary · appointed 2001-12-19 · resigned · Companies House
- WILLIAMS, Stephen John
- director · British · appointed 2014-10-29 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.