Parental companies, filial companies, and officers of DIGITAL APPLICATIONS INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 4

1
Gore, Vidyadhar Vishwambhar
Director born in March 1985
Individual (1 offspring)
Officer
2023-12-14 ~ now
OF - Director → CIF 0
2
Jodeau, Sébastien Mickael Constant
Director born in September 1973
Individual (1 offspring)
Officer
2022-09-20 ~ now
OF - Director → CIF 0
3
Siddorn, Bruce John
Director born in July 1964
Individual (4 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
4
DEMATIC HOLDINGS UK LIMITED
Banbury Business Park, Trinity Way, Adderbury, Banbury, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
840,385,000 GBP2021-12-31
Person with significant control
2020-03-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Sasser, Roff
Director born in November 1980
Individual
Officer
2020-03-02 ~ 2022-09-20
OF - Director → CIF 0
2
Craig, Rachel Susan
Finance Director born in June 1970
Individual
Officer
2022-09-20 ~ 2023-11-17
OF - Director → CIF 0
3
Gill, Andrew
Director born in May 1966
Individual
Officer
2020-03-02 ~ 2022-09-20
OF - Director → CIF 0
4
Everatt, Nicholas George
Director born in July 1972
Individual
Officer
2022-09-20 ~ 2024-08-01
OF - Director → CIF 0
5
Woodall, Daniel Squires
Director born in December 1991
Individual
Officer
2022-09-20 ~ 2023-12-14
OF - Director → CIF 0
6
Sternberg Osborne, Robyn Ann
Director born in July 1980
Individual (6 offsprings)
Officer
2020-03-02 ~ 2022-09-20
OF - Director → CIF 0
Sternberg Osborne, Robyn Ann
Individual (6 offsprings)
Officer
2020-03-02 ~ 2022-09-20
OF - Secretary → CIF 0
7
Moss, Jeff
Director born in November 1960
Individual
Officer
2020-03-02 ~ 2022-09-20
OF - Director → CIF 0
8
Kisiel, Timothy Bronek
Individual (4 offsprings)
Officer
1994-07-11 ~ 2020-03-02
OF - Secretary → CIF 0
9
Kisiel, Irene
Company Director born in January 1910
Individual
Officer
~ 1994-07-10
OF - Director → CIF 0
10
Kisiel, Brigitte Margarete
Administrator born in January 1938
Individual (3 offsprings)
Officer
1994-07-11 ~ 2020-03-02
OF - Director → CIF 0
Kisiel, Brigitte Margarete
Individual (3 offsprings)
Officer
~ 1994-07-11
OF - Secretary → CIF 0
Mrs Brigitte Margarete Kisiel
Born in January 1938
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Kisiel, Andrew Joseph, Dr
Company Director born in September 1939
Individual (3 offsprings)
Officer
~ 2020-03-02
OF - Director → CIF 0
Dr Andrew Joseph Kisiel
Born in September 1939
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Mitson, Nigel
Director born in November 1959
Individual (1 offspring)
Officer
2020-03-02 ~ 2022-09-20
OF - Director → CIF 0

Company in focus

DIGITAL APPLICATIONS INTERNATIONAL LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

DIGITAL APPLICATIONS INTERNATIONAL LIMITED
Info
Registered number 01008089
Milan Court, Bird Hall Lane, Stockport SK3 0WZ
Private Limited Company incorporated on 1971-04-16 (54 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.