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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
Active 3
  • 1
    Whitaker, Benjamin John Dixon
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Zanghi, Brian Kenneth
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BLUE TECHNOLOGIES LIMITED - 2019-04-17
    37, Bevenden Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Janssen, Ryan
    Born in June 1982
    Individual
    Officer
    2015-05-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Whitaker, Benjamin John Dixon
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, Matthew Alexander
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2021-03-28
    OF - Director → CIF 0
    Jones, Matthew Alexander
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 4
    Talbot, Edward James
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Coakley, Deirdre Mary
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 6
    Godber, Thomas Mark
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Kim, Joseph J
    Born in January 1962
    Individual
    Officer
    2010-09-21 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Menashy, Simon Jonathan
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Rooke, Gavin Alan
    Born in June 1984
    Individual
    Officer
    2022-03-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 10
    Neale, Joseph Stephen
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Howson, Edward Jonathan Rodney
    Born in July 1978
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2008-12-15
    OF - Director → CIF 0
    2010-09-21 ~ 2020-01-14
    OF - Director → CIF 0
  • 12
    Hampson, David John
    Born in May 1978
    Individual
    Officer
    2002-05-08 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    MASABI GROUP LIMITED - now
    37, Bevenden Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-03 ~ 2019-05-15
    PE - Director → CIF 0
parent relation
Company in focus

MASABI LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities

  • MASABI LIMITED
    Info
    Registered number 04431819
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.