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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 32
  • 1
    Martin, James Thomas
    Consultant born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-08-26
    OF - Director → CIF 0
    1999-08-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    D'souza, Lester
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Limcaoco Iii, Felix
    Venture Capitalist born in July 1963
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Levitan, Ben Seewald
    President Na born in September 1961
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-10-10
    OF - Director → CIF 0
  • 5
    Valbrune, Alphonse Charles
    Attorney born in May 1970
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2015-01-01
    OF - Director → CIF 0
    Valbrune, Alphonse Charles
    Attorney
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Palmer, Ian Robert
    Management Consultant born in February 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-04-08
    OF - Director → CIF 0
  • 7
    Dastur, Kersy Behramshaw
    Financial Officer born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-02-16
    OF - Director → CIF 0
    Dastur, Kersy Behramshaw
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 8
    Mehra, Adarsh
    Vp Finance born in August 1960
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Mackesy, Dennis Scott
    Private Equity born in August 1968
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-05-15
    OF - Director → CIF 0
  • 10
    Mazhari, Ahmed Jamil
    Svp, Chief Growth Officer, Sales Leader born in March 1969
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Bhattacharya, Ishila
    Vice President - Legal born in June 1980
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Balas, Cyril
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Litre, Patrick
    Cheif Executive Officer born in October 1962
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Das, Orijit
    Solicitor born in January 1973
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Anderson, Bruce Kermit
    Equity Investment born in March 1940
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Mills, Charles
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1999-10-10
    OF - Director → CIF 0
  • 17
    Guaglianone, Victor Francis
    General Counsel born in March 1955
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Faulders, C Thomas
    Consultant born in September 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Minicucci, Robert Arnold
    Equity Investments born in May 1952
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Blitz, Nelson
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Underhill, Thomas Henry
    Accountant born in December 1954
    Individual (7 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Individual (7 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 22
    Bridges, Stuart Mcgow, Mr.
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Bridges, Stuart Mcgow
    Individual (13 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Full, Lucinda
    Lawyer born in October 1967
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    Wyatt, John Lawson
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-02-16
    OF - Director → CIF 0
  • 25
    Thomas, Sharon May
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 26
    Malhotra, Arjun
    Ceo & Chairman born in January 1949
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 27
    White, Heather Diana
    Lawyer born in May 1972
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 28
    Nolan, Richard L, Professor
    Professor born in April 1940
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Fairbairn, David Ritchie
    Director born in July 1934
    Individual (6 offsprings)
    Officer
    ~ 2004-08-11
    OF - Director → CIF 0
  • 30
    David, Eduardo
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2004-05-21
    OF - Director → CIF 0
  • 31
    Canon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADSTRONG WORLDWIDE LIMITED

Period: 1998-09-11 ~ now
Company number: 02548735
Registered names
HEADSTRONG WORLDWIDE LIMITED - now
EQUALREGION LIMITED - 1990-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEADSTRONG WORLDWIDE LIMITED
    Info
    JAMES MARTIN HOLDINGS LIMITED - 1998-09-11
    EQUALREGION LIMITED - 1998-09-11
    Registered number 02548735
    6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • HEADSTRONG WORLDWIDE LIMITED
    S
    Registered number 02548735
    6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEADSTRONG (UK) LIMITED
    - now 02582346
    JAMES MARTIN & CO. (UK) LIMITED - 2000-08-04
    JAMES MARTIN CONSULTING LIMITED - 1991-04-12
    PRAISEBRIGHT LIMITED - 1991-03-05
    6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.