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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 11
  • 1
    Bordet, Philippe
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul
    Finance Director born in July 1965
    Individual (23 offsprings)
    Officer
    2005-09-07 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Constantinou, Nick
    General Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2009-07-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Goel, Sapna
    Finance
    Individual (2 offsprings)
    Officer
    2008-08-23 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 5
    Wilson, Arthur Thomas Ralph
    Finance Director born in July 1965
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Chukwu, Ncheta
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Poxon, Andrew
    Finance born in January 1973
    Individual (11 offsprings)
    Officer
    2009-05-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    De Kare Silver, Michael Phillip
    Manager born in August 1956
    Individual (13 offsprings)
    Officer
    2006-06-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Watford, Stephen James
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTANE DIGITAL LIMITED

Period: 2005-09-07 ~ 2012-10-09
Company number: 05556850
Registered name
OCTANE DIGITAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OCTANE DIGITAL LIMITED
    Info
    Registered number 05556850
    1 St Johns Lane, London EC1M 4BL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2012-10-09 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.