- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Quadriga Systems Ltd
Quadriga Systems Ltd — dissolved UK company, incorporated 1995 (gb-coh:03038297). UBO chain traced 12 hops, 1 owner, 1 holding, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-03-27
- Legal form
- ltd
- Activity
- 70100, 82990
- Registered office
- 6th Floor 9 Appold Street, London, EC2A 2AP
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.
- Quadriga Systems Ltd
- Quadriga Systems Ltd
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Quadriga Systems Ltd, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03038297
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-03-27
- Registered office
- 6th Floor 9 Appold Street, London, EC2A 2AP
- SIC
- 70100, 82990
People & control
22 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.
- DELOUIS, Jean-Philippe Daniel
- director · French · appointed 2019-10-16 · Companies House
- NARAYANAN, Anantha Sivaraman
- director · British · appointed 2021-03-30 · Companies House
- Quadriga Systems Limited
- corporate PSC · 75–100% shares · England · since 2019-06-13 · CH · PSC register
- WILSON, Paul Antony
- director · British · appointed 2019-10-16 · Companies House
- ANDRADI, Benedict Pius Marilaan
- director · British · appointed 2002-05-20 · resigned · Companies House
- AULT, Isabel Mary Katherine
- secretary · appointed 2008-03-07 · resigned · Companies House
- AUSTIN, Terry Alan
- director · British · appointed 2001-09-26 · resigned · Companies House
- AZZOPARDI, Janet Ann
- secretary · British · appointed 1997-08-29 · resigned · Companies House
- director · British · appointed 1997-08-29 · resigned · Companies House
- BARDEN-STYLIANOU, Stelios Stephen
- director · British · appointed 2000-11-08 · resigned · Companies House
- BRIANT, Michael John
- director · British · appointed 1998-01-30 · resigned · Companies House
- COX, Melanie Rachel
- secretary · British · appointed 1995-03-27 · resigned · Companies House
- DALLISON, Adrian John
- secretary · British · appointed 2003-12-18 · resigned · Companies House
- DAVID VENUS & COMPANY LLP
- corporate secretary · appointed 2009-03-31 · resigned · Companies House
- HUMELAB HOSPITALITY UK LTDAlso holds roles at 5 other companies
- Ynglingasagan Ltd beneficial owner
- QUADRIGA OVERSEAS HOLDINGS LIMITEDbeneficial owner
- KYMA LEISURE LIMITEDbeneficial owner
- JENKINS, Elisabeth Anne
- secretary · British · appointed 2000-10-31 · resigned · Companies House
- KIRK, Isabelle Sarah
- secretary · appointed 2015-07-22 · resigned · Companies House
- MOHINDRA, Ravi Kumar
- secretary · British · appointed 2007-05-24 · resigned · Companies House
- MORDECAI, Laura Rose
- secretary · British · appointed 2006-04-03 · resigned · Companies House
- Quadriga Worldwide Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-13 · CH · PSC register
- RITCHIE, Alistair John
- secretary · British · appointed 1998-01-30 · resigned · Companies House
- WATSON, David Andrew
- secretary · British · appointed 2007-02-17 · resigned · Companies House
- WILLIAMS, Gareth Rhys
- secretary · British · appointed 1999-04-30 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Quadriga Systems Ltd?
- What is Quadriga Systems Ltd's risk level?
- Where does Quadriga Systems Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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