---
title: "QUADRIGA OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d63d5f49-35e0-5366-8fd7-00deaebf5f22
json: https://whiteintel.dev/api/public/dossier/d63d5f49-35e0-5366-8fd7-00deaebf5f22
identifier: oo:GB-COH-04239101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUADRIGA OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04239101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d63d5f49-35e0-5366-8fd7-00deaebf5f22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d63d5f49-35e0-5366-8fd7-00deaebf5f22  

## Ownership & control

### Owners / controllers

- **HUMELAB HOSPITALITY UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b54dc285-0187-505a-a4d5-7d64c81dd58f
- **Quadriga Worldwide Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f45c38d-05af-49bd-8050-58502a38662e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04239101`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-06-21
- **Registered office:** 6th Floor 9 Appold Street, London, EC2A 2AP
- **SIC:** 70100, 74990, 82990

### Officers

- DELOUIS, Jean-Philippe Daniel — director · French · appointed 2019-08-08
- NARAYANAN, Anantha Sivaraman — director · British · appointed 2021-03-30
- WILSON, Paul Antony — director · British · appointed 2019-08-08
- AULT, Isabel Mary Katherine — secretary · appointed 2008-03-07 · resigned 2008-10-18
- DALLISON, Adrian John — secretary · British · appointed 2003-12-18 · resigned 2006-04-03
- JENKINS, Elisabeth Anne — secretary · British · appointed 2001-06-21 · resigned 2003-12-18
- KIRK, Isabelle Sarah — secretary · appointed 2015-07-22 · resigned 2015-08-21
- MOHINDRA, Ravi Kumar — secretary · British · appointed 2007-05-24 · resigned 2008-03-07
- MORDECAI, Laura Rose — secretary · British · appointed 2006-04-03 · resigned 2007-02-16
- WATSON, David Andrew — secretary · British · appointed 2007-02-17 · resigned 2007-05-24
- DAVID VENUS & COMPANY LLP — corporate secretary · appointed 2009-03-31 · resigned 2015-07-22
- ANDRADI, Benedict Pius Marilaan — director · British · appointed 2002-05-20 · resigned 2004-10-18
- AUSTIN, Terry Alan — director · British · appointed 2001-10-15 · resigned 2002-03-31
- BARDEN-STYLIANOU, Stelios Stephen — director · British · appointed 2001-06-21 · resigned 2001-10-15
- BUDIE, Marcus Johanes Theodorus — director · Dutch · appointed 2005-06-09 · resigned 2012-12-17
- CRABB, Ian Denis — director · British · appointed 2004-11-03 · resigned 2011-04-08
- FORBES, Alistair Robert Ballantyne — director · British · appointed 2001-10-15 · resigned 2003-07-25
- GALLAGHER, Patrick James — director · British · appointed 2006-02-13 · resigned 2008-01-16
- HOWES, Lewis Verlie — director · British · appointed 2001-06-21 · resigned 2003-07-31
- HULL, Jonathan — director · British · appointed 2009-05-13 · resigned 2012-08-20

### Beneficial owners (Persons with Significant Control)

- [Quadriga Systems Limited](https://whiteintel.dev/entity/b54dc285-0187-505a-a4d5-7d64c81dd58f) — 75–100% shares · corporate PSC · England — since 2019-06-13
- [Quadriga Worldwide Limited](https://whiteintel.dev/entity/0f45c38d-05af-49bd-8050-58502a38662e) — 75–100% shares · corporate PSC · England — ceased 2019-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04239101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04239101

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QUADRIGA OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/d63d5f49-35e0-5366-8fd7-00deaebf5f22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUADRIGA OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d63d5f49-35e0-5366-8fd7-00deaebf5f22 · Structured JSON: https://whiteintel.dev/api/public/dossier/d63d5f49-35e0-5366-8fd7-00deaebf5f22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._