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 6
  • 1
    Watanabe, Hiroyoshi, Dr
    Chartered Engineer born in December 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Randles, James Christian
    Independent Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2019-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Zangeneh, Mehrdad, Professor
    University Lecturer born in October 1963
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Professor Mehrdad Zangeneh
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Zangeneh, Mehrdad, Dr
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Nakamura, Yoichi, Dr
    Mechanical Engineer born in May 1980
    Individual (1 offspring)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Schooling, Steven Paul, Dr
    Tech Transfer Manager born in October 1967
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Preest, David William
    Individual
    Officer
    1998-10-08 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 2
    Kuryu, Shotaro
    Manager born in January 1951
    Individual
    Officer
    1998-11-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Goto, Akira, Doctor
    Manager born in November 1953
    Individual
    Officer
    1998-11-10 ~ 2024-11-10
    OF - Director → CIF 0
  • 4
    Inoue, Hirofumi
    Director, Deputy Division Executive born in April 1950
    Individual
    Officer
    2013-02-15 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Scheuerer, Georg, Dr
    Managing Director born in December 1953
    Individual
    Officer
    2017-11-09 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Wettern, Andrew
    Business Director born in April 1970
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2019-12-15
    OF - Director → CIF 0
  • 7
    Harada, Hideomi, Doctor
    Manager born in July 1947
    Individual
    Officer
    1998-11-10 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Rahmat Samii, Gholam Reza
    Accountant born in March 1951
    Individual (10 offsprings)
    Officer
    1998-11-06 ~ 2005-01-31
    OF - Director → CIF 0
    Rahmat Samii, Gholam Reza
    Accountant
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    Miyasaka, Matsuho
    Engineer born in March 1947
    Individual
    Officer
    2002-06-01 ~ 2010-01-10
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-23 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-23 ~ 1998-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED DESIGN TECHNOLOGY LIMITED

Previous name
CHARGEOPTION LIMITED - 1998-10-16
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ADVANCED DESIGN TECHNOLOGY LIMITED
    Info
    CHARGEOPTION LIMITED - 1998-10-16
    Registered number 03636794
    80-86 Grays Inn Road 80-86 Grays Inn Road, London WC1X 8NH
    Private Limited Company incorporated on 1998-09-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.