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 5
  • 1
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2023-09-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Griffin, Neil Murray
    Individual (17 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Gullapalli, Kunal Venkat
    Manager born in August 1984
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ dissolved
    OF - director → CIF 0
  • 5
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    RANTOON LIMITED - 2003-04-10
    One, New Change, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bradshaw, Jonathan
    Company Secretary born in May 1968
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2008-12-24
    OF - director → CIF 0
    Bradshaw, Jonathan
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2009-11-25
    OF - secretary → CIF 0
  • 2
    Hessel, Simon William
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2006-07-17
    OF - director → CIF 0
    Hessel, Simon William
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2002-06-14
    OF - secretary → CIF 0
  • 3
    Rice, David
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2014-12-12
    OF - secretary → CIF 0
  • 4
    Haddon, Toby
    Manager born in May 1967
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    Winterson-hayward, Emma
    Hr Director born in June 1970
    Individual
    Officer
    2017-06-12 ~ 2018-06-01
    OF - director → CIF 0
  • 6
    Mchattie, Frederick
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2016-06-06
    OF - director → CIF 0
  • 7
    Mcintyre, Martin
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2014-08-29
    OF - secretary → CIF 0
  • 8
    Hawkins, Christopher
    Individual
    Officer
    2014-12-12 ~ 2016-06-06
    OF - secretary → CIF 0
  • 9
    Vincent, Helen Clare
    Individual
    Officer
    2009-11-25 ~ 2013-05-13
    OF - secretary → CIF 0
  • 10
    Venkataraman, Shrikrishna
    Chief Finance Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2018-09-24
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-11-16
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEALOGIC APAC LIMITED

Previous names
DEALOGIC (JAPAN) LIMITED - 2010-07-28
COMPUTASOFT LIMITED - 2009-01-06
DEALOGIC LIMITED - 2003-03-27
ENRICHPOWER LIMITED - 2000-11-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DEALOGIC APAC LIMITED
    Info
    DEALOGIC (JAPAN) LIMITED - 2010-07-28
    COMPUTASOFT LIMITED - 2009-01-06
    DEALOGIC LIMITED - 2003-03-27
    ENRICHPOWER LIMITED - 2000-11-28
    Registered number 04086422
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2000-10-09 and dissolved on 2024-10-29 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • DEALOGIC APAC LIMITED
    S
    Registered number 04086422
    One, New Change, London, United Kingdom, EC4M 9AF
    Private Limited Company in Companies House Registry England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.